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AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED

Company number 00688743

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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)
13 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
21 Jun 2010 AP01 Appointment of Yvonne Jane Fisher as a director
16 Jun 2010 AP01 Appointment of Stephen Dudley Gale as a director
15 Jun 2010 TM01 Termination of appointment of Edward Cruttwell as a director
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
30 Mar 2010 TM01 Termination of appointment of Michael Heap as a director
13 Aug 2009 363a Return made up to 05/06/09; full list of members
10 Jul 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 288a Director appointed paul francis clayden
30 Jun 2009 288a Director appointed michael conrad heap
22 Jun 2009 288b Appointment terminated director john begley
19 Jun 2009 288b Appointment terminated director william oram
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 12/11/2008
07 Jul 2008 363a Return made up to 05/06/08; full list of members
25 Jun 2008 AA Full accounts made up to 31 December 2007
17 Sep 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 05/06/07; full list of members
18 Apr 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 363a Return made up to 05/06/06; full list of members
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
24 Jan 2006 288b Director resigned
21 Dec 2005 AA Full accounts made up to 31 December 2004