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AON RUSSELL LIMITED

Company number 13902392

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	TM01	Termination of appointment of Alun Marriot as a director on 12 January 2024	View PDF Termination of appointment of Alun Marriot as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Dr Constantin Henning Beier as a director on 9 January 2024	View PDF Appointment of Dr Constantin Henning Beier as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Craig Hawthorne as a director on 9 January 2024	View PDF Appointment of Mr Craig Hawthorne as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Christopher Paul Galvin as a director on 15 December 2023	View PDF Termination of appointment of Christopher Paul Galvin as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Nicholas Charles Frankland as a director on 22 November 2023	View PDF Termination of appointment of Nicholas Charles Frankland as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AP01	Appointment of Mr Alun Marriot as a director on 5 April 2022	View PDF Appointment of Mr Alun Marriot as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Jonathan Broughton as a director on 5 April 2022	View PDF Appointment of Mr Jonathan Broughton as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Gavin Stuart Dilley as a director on 5 April 2022	View PDF Appointment of Mr Gavin Stuart Dilley as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Nicholas Charles Frankland as a director on 5 April 2022	View PDF Appointment of Mr Nicholas Charles Frankland as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Christopher Paul Galvin as a director on 5 April 2022	View PDF Appointment of Mr Christopher Paul Galvin as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Pelagia Katsaouni-Dodd as a director on 5 April 2022	View PDF Termination of appointment of Pelagia Katsaouni-Dodd as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Mar 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 - 1 page (1 page)
18 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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AON RUSSELL LIMITED

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