AON HEWITT US HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN |
| 16/09/1916 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/09/1916 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/09/1916 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGWOOD |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR GARDNER MUGASHU |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED ALEXANDER MICHAEL VICKERS |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBERTS |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 20/09/1720 September 2017 | STATEMENT BY DIRECTORS |
| 20/09/1720 September 2017 | 20/09/17 STATEMENT OF CAPITAL USD 1.00 |
| 20/09/1720 September 2017 | REDUCE ISSUED CAPITAL 18/09/2017 |
| 20/09/1720 September 2017 | SOLVENCY STATEMENT DATED 18/09/17 |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASHER / 23/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED CHRISTOPHER ASHER |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED JUSTIN JAMES ROBERTS |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LEGRIS |
| 22/10/1522 October 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 |
| 22/10/1522 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | 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 |
| 16/09/1516 September 2015 | SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL ENGLAND |
| 27/07/1527 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 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 / VINCENT ALAIN YVAN LEGRIS / 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 |
| 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 |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RAM PADMANABHAN |
| 23/10/1323 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED VINCENT ALAIN YVAN LEGRIS |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED RAM PADMANABHAN |
| 06/11/126 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 1 01/11/12 STATEMENT OF CAPITAL USD 50000001 |
| 06/11/126 November 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 16/10/1216 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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