AON ANZ HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Memorandum and Articles of Association |
| 26/06/2526 June 2025 New | Resolutions |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | PSC'S CHANGE OF PARTICULARS / AON GLOBAL HOLDINGS LIMITED / 29/04/2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR GARDNER MUGASHU |
| 09/07/199 July 2019 | CESSATION OF AON US & INTERNATIONAL HOLDINGS LIMITED AS A PSC |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGWOOD |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR ALISTAIR PATRICK BOYD |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, 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 19/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1720 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/1720 October 2017 | 25/09/17 STATEMENT OF CAPITAL AUD 5.28 |
| 11/09/1711 September 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 |
| 09/02/179 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/179 February 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 10.00 26/01/17 STATEMENT OF CAPITAL AUD 5.28 |
| 09/02/179 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASHER / 23/12/2016 |
| 01/12/161 December 2016 | SUB-DIVISION 07/11/16 |
| 01/12/161 December 2016 | SUB DIV 10/11/2016 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED CHRISTOPHER ASHER |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | 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 REG PSC |
| 17/08/1617 August 2016 | SAIL ADDRESS CREATED |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICE |
| 17/11/1517 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 16/11/1516 November 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 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 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 | 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 |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 10/07/1410 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE |
| 12/12/1312 December 2013 | 12/12/13 STATEMENT OF CAPITAL AUD 10 12/12/13 STATEMENT OF CAPITAL GBP 10 |
| 12/12/1312 December 2013 | REDUCE ISSUED CAPITAL 11/12/2013 |
| 12/12/1312 December 2013 | STATEMENT BY DIRECTORS |
| 12/12/1312 December 2013 | SOLVENCY STATEMENT DATED 11/12/13 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR MATTHEW MICHAEL RICE |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RAM PADMANABHAN |
| 23/10/1323 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 18/04/1318 April 2013 | 15/03/13 STATEMENT OF CAPITAL AUD 10 15/03/13 STATEMENT OF CAPITAL GBP 10 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 07/12/127 December 2012 | DIRECTOR APPOINTED RAM PADMANABHAN |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE |
| 07/12/127 December 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 19/10/1219 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company