AON UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Resolutions |
| 23/06/2523 June 2025 New | Memorandum and Articles of Association |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 18/01/2418 January 2024 | Amended full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 27/05/2027 May 2020 | COMPANY NAME CHANGED AON BENFIELD LIMITED CERTIFICATE ISSUED ON 27/05/20 |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR GARDNER MUGASHU |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA MARGARET HAMNETT / 21/11/2019 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGWOOD |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARDMAN / 06/04/2018 |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEDGER |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/03/1728 March 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 120305930.00 |
| 17/03/1717 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/1717 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASHER / 23/12/2016 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED CHRISTOPHER ASHER |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED ERICA MARGARET HAMNETT |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PELAGIA KATSAOUNI / 30/08/2016 |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 16/09/1516 September 2015 | SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL ENGLAND |
| 17/08/1517 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS PELAGIA KATSAOUNI / 13/07/2015 |
| 27/07/1527 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LEDGER / 13/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LEDGER / 13/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARDMAN / 13/07/2015 |
| 27/07/1527 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 |
| 13/07/1513 July 2015 | SAIL ADDRESS CREATED |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 09/10/149 October 2014 | SECOND FILING FOR FORM AP01 |
| 09/10/149 October 2014 | SECOND FILING WITH MUD 22/07/14 FOR FORM AR01 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR DAVID GEORGE LEDGER |
| 07/03/147 March 2014 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 07/03/147 March 2014 | DIRECTOR APPOINTED PELAGIA KATSAOUNI |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 10/01/1410 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 548252845.18 |
| 09/01/149 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 01/08/121 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 103372334 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED NICHOLAS JOHN HARDMAN |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 08/07/108 July 2010 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE |
| 08/07/108 July 2010 | DIRECTOR APPOINTED ANTHONY SIMON ECHALAZ ALLEN |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | 02/12/08 STATEMENT OF CAPITAL GBP 103372333 |
| 14/05/1014 May 2010 | SHARE AGREEMENT OTC |
| 30/04/1030 April 2010 | 30/01/09 STATEMENT OF CAPITAL GBP 103372333 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 14/01/1014 January 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 103372333.00 |
| 19/10/0919 October 2009 | SHARE AGREEMENT OTC |
| 19/10/0919 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 101472333 |
| 23/09/0923 September 2009 | COMPANY NAME CHANGED AON BENFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/09/09 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 19/08/0919 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM |
| 07/06/097 June 2009 | OTHER BUSINESS 25/03/2009 |
| 17/03/0917 March 2009 | SHARE AGREEMENT OTC |
| 02/03/092 March 2009 | SECTION 175(5)A 12/11/2008 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAP / 06/10/2008 |
| 16/10/0816 October 2008 | GBP NC 100/1500000000 07/10/08 |
| 16/10/0816 October 2008 | NC INC ALREADY ADJUSTED 07/10/2008 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED WILLIAM JOHN ORAM |
| 22/09/0822 September 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 22/09/0822 September 2008 | SECRETARY APPOINTED COSEC 2000 LIMITED |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 17/09/0817 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0816 September 2008 | COMPANY NAME CHANGED WATONDALE LIMITED CERTIFICATE ISSUED ON 16/09/08 |
| 22/07/0822 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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