AON FINANCE UK 4 LIMITED filing history - Find and update company information

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AON FINANCE UK 4 LIMITED

Company number 13071273

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 USD 1	View PDF Statement of capital following an allotment of shares on 17 February 2023 USD 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
31 Aug 2022	AP01	Appointment of Mr Alexander Michael Vickers as a director on 31 August 2022	View PDF Appointment of Mr Alexander Michael Vickers as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Pelagia Katsaouni-Dodd as a director on 30 August 2022	View PDF Termination of appointment of Pelagia Katsaouni-Dodd as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	SH19	Statement of capital on 3 December 2021 USD 0.25	View PDF Statement of capital on 3 December 2021 USD 0.25 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2021	CAP-SS	Solvency Statement dated 01/12/21	View PDF Solvency Statement dated 01/12/21 - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 01/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 01/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 USD 5.00	View PDF Statement of capital on 12 July 2021 USD 5.00 - link opens in a new window - 4 pages (4 pages)
11 May 2021	SH19	Statement of capital on 11 May 2021 USD 5.00	View PDF Statement of capital on 11 May 2021 USD 5.00 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Apr 2021	CAP-SS	Solvency Statement dated 13/04/21	View PDF Solvency Statement dated 13/04/21 - link opens in a new window - 1 page (1 page)
23 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC07	Cessation of Aon Overseas Holdings Limited as a person with significant control on 18 March 2021	View PDF Cessation of Aon Overseas Holdings Limited as a person with significant control on 18 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC02	Notification of Aon Global Holdings Plc as a person with significant control on 18 March 2021	View PDF Notification of Aon Global Holdings Plc as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 USD 5	View PDF Statement of capital following an allotment of shares on 23 December 2020 USD 5 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 USD 2.75	View PDF Statement of capital following an allotment of shares on 16 December 2020 USD 2.75 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-08 USD .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-08 USD .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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