AON UK HOLDINGS INTERMEDIARIES LIMITED

Company number 04267675

Date	Type	Description	View / Download
28 Feb 2014	TM01	Termination of appointment of Anthony Allen as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 648,195,380	(7 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
18 Dec 2012	AP01	Appointment of Christine Marie Williams as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	(1 page)
29 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(7 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 648,195,380	(3 pages)
18 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(6 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
26 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(15 pages)
17 Jun 2010	AP01	Appointment of Anthony Simon Echalaz Allen as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Stephen Dudley Gale as a director	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Paul Francis Clayden as a director	(3 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
30 Nov 2009	SH20	Statement by directors	(1 page)
30 Nov 2009	CAP-SS	Solvency statement dated 16/11/09	(1 page)
30 Nov 2009	SH19	Statement of capital on 30 November 2009 GBP 648,195,379	(4 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Sep 2009	363a	Return made up to 09/08/09; full list of members	(5 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
08 Jul 2009	88(2)	Ad 26/06/09\gbp si 52920000@1=52920000\gbp ic 751275379/804195379\	(2 pages)
19 Jun 2009	288b	Appointment terminated director william oram	(1 page)