AON HEWITT US HOLDINGS LIMITED

Company number 08254990

Date	Type	Description	View / Download
21 Dec 2016	AP01	Appointment of Justin James Roberts as a director on 19 December 2016	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 Jan 2016	TM01	Termination of appointment of Vincent Alain Yvan Legris as a director on 31 December 2015	(1 page)
22 Oct 2015	AD03	Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP	(1 page)
22 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 USD 50,000,001	(6 pages)
21 Oct 2015	AD04	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
16 Sep 2015	AD02	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP	(1 page)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	(1 page)
27 Jul 2015	CH01	Director's details changed for Christine Marie Williams on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Vincent Alain Yvan Legris on 13 July 2015	(2 pages)
27 Jul 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 13 July 2015	(1 page)
13 Jul 2015	AD02	Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL	(1 page)
10 Jul 2015	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015	(1 page)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Jan 2015	AP01	Appointment of Christine Marie Williams as a director on 17 December 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1 USD 50,000,001	(5 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 May 2014	TM01	Termination of appointment of Stephen Gale as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Ram Padmanabhan as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1 USD 50,000,001	(7 pages)
14 Mar 2013	AP01	Appointment of Vincent Alain Yvan Legris as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Mr Stephen Dudley Gale as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Ram Padmanabhan as a director	(2 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 1 USD 50,000,001	(3 pages)