AON HEWITT US HOLDINGS LIMITED

Company number 08254990

Date	Type	Description	View / Download
26 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
26 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
01 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 2 September 2020	(24 pages)
17 Sep 2019	AD01	Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN to 55 Baker Street London W1U 7EU on 17 September 2019	(2 pages)
16 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-03	(1 page)
16 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
05 Jul 2019	TM01	Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019	(1 page)
28 Nov 2018	AP01	Appointment of Mr Gardner Mugashu as a director on 27 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Alexander Michael Vickers as a director on 27 November 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Justin James Roberts as a director on 4 October 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
15 Oct 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018	(1 page)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
25 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
20 Sep 2017	SH19	Statement of capital on 20 September 2017 USD 1.00	(4 pages)
20 Sep 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
20 Sep 2017	SH20	Statement by Directors	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 May 2017	AD04	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
08 Feb 2017	CH01	Director's details changed for Christopher Asher on 23 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Christopher Asher as a director on 19 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Christine Marie Williams as a director on 19 December 2016	(1 page)