AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 21/05/2521 May 2025 | Full accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 27/09/2427 September 2024 | Appointment of Mr Dean Leonard Clarke as a director on 2024-09-25 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 15/05/2415 May 2024 | Termination of appointment of Pelagia Katsaouni-Dodd as a director on 2024-05-09 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-04-28 |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Notification of Aon Global Holdings Plc as a person with significant control on 2021-12-13 |
| 17/12/2117 December 2021 | Cessation of Aon Uk Holdings Intermediaries Limited as a person with significant control on 2021-12-13 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 15/11/2115 November 2021 | Termination of appointment of Alexander Michael Vickers as a director on 2021-11-15 |
| 15/11/2115 November 2021 | Appointment of Mrs Pelagia Katsaouni-Dodd as a director on 2021-11-15 |
| 27/10/2127 October 2021 | Certificate of change of name |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEDGER |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 24/05/1724 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 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED CHRISTOPHER ASHER |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR ALISTAIR PATRICK BOYD |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/07/2015 |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL ENGLAND |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HOGWOOD / 13/07/2015 |
| 28/07/1528 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 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 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 CHANGED FROM: HEXAGON HOUSE 5 MERCURY GARDENS ROMFORD ESSEX RM1 3EL |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 09/06/159 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014 |
| 13/06/1413 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR DAVID GEORGE LEDGER |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED PHILIP LEIGHTON HANSON |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED ANTHONY SIMON ECHALAZ ALLEN |
| 13/06/1213 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 13/08/0913 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM |
| 02/03/092 March 2009 | SECTION 175(5)A 12/11/2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/047 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | S366A DISP HOLDING AGM 15/01/04 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0218 January 2002 | AUDITOR'S RESIGNATION |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DF |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | £ IC 16896132/16871265 08/12/00 £ SR 24867@1=24867 |
| 18/12/0018 December 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/12/0018 December 2000 | ADOPT MEM AND ARTS 07/12/00 |
| 18/12/0018 December 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/0018 December 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS; AMEND |
| 28/06/9928 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 20/07/9720 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 05/06/97; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 07/01/977 January 1997 | AUDITOR'S RESIGNATION |
| 08/10/968 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 05/06/95; BULK LIST AVAILABLE SEPARATELY |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED |
| 15/08/9415 August 1994 | NEW SECRETARY APPOINTED |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 05/06/94; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9423 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9324 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 05/06/93; BULK LIST AVAILABLE SEPARATELY |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 05/06/92; BULK LIST AVAILABLE SEPARATELY |
| 28/04/9228 April 1992 | SHARES AGREEMENT OTC |
| 28/04/9228 April 1992 | AD 30/09/86--------- £ SI 3060000@1 |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | SHARES AGREEMENT OTC |
| 22/07/9122 July 1991 | RETURN MADE UP TO 05/06/91; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9122 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | SHARES AGREEMENT OTC |
| 21/08/9021 August 1990 | SHARES AGREEMENT OTC |
| 07/08/907 August 1990 | SHARES AGREEMENT OTC |
| 07/08/907 August 1990 | AD 13/05/85--------- £ SI [email protected] |
| 03/08/903 August 1990 | SHARES AGREEMENT OTC |
| 02/08/902 August 1990 | NC INC ALREADY ADJUSTED 05/06/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 05/06/90; BULK LIST AVAILABLE SEPARATELY |
| 06/07/906 July 1990 | LISTING OF PARTICULARS |
| 15/06/9015 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/04/9012 April 1990 | SHARES AGREEMENT OTC |
| 12/04/9012 April 1990 | AD 22/08/84--------- £ SI [email protected] |
| 23/03/9023 March 1990 | Certificate of change of name |
| 23/03/9023 March 1990 | Certificate of change of name |
| 23/03/9023 March 1990 | COMPANY NAME CHANGED HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. CERTIFICATE ISSUED ON 26/03/90 |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | SHARES AGREEMENT OTC |
| 06/11/896 November 1989 | AD 31/01/87--------- £ SI 50000@1 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 06/06/89; BULK LIST AVAILABLE SEPARATELY |
| 21/07/8921 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 25/04/8925 April 1989 | WD 17/04/89 AD 06/04/89--------- PREMIUM £ SI [email protected]=500 £ IC 2988551/2989051 |
| 02/02/892 February 1989 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | RETURN OF ALLOTMENTS |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 23/03/8823 March 1988 | WD 18/02/88 AD 14/12/87--------- PREMIUM £ SI [email protected]=144 £ IC 2988407/2988551 |
| 12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
| 05/02/885 February 1988 | RETURN OF ALLOTMENTS |
| 22/01/8822 January 1988 | WD 16/12/87 AD 26/11/87--------- PREMIUM £ SI [email protected]=547 £ IC 2939736/2940283 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 13/11/87--------- PREMIUM £ SI [email protected]=432 £ IC 2943893/2944325 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 13/11/87--------- PREMIUM £ SI [email protected]=3610 £ IC 2940283/2943893 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 20/11/87--------- PREMIUM £ SI [email protected]=1898 £ IC 2930320/2932218 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 02/11/87--------- PREMIUM £ SI [email protected]=2477 £ IC 2925366/2927843 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 20/11/87--------- PREMIUM £ SI [email protected]=385 £ IC 2987942/2988327 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 02/11/87--------- PREMIUM £ SI [email protected]=82 £ IC 2987860/2987942 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 02/11/87--------- PREMIUM £ SI [email protected]=80 £ IC 2988327/2988407 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 02/11/87--------- PREMIUM £ SI [email protected]=2477 £ IC 2927843/2930320 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 06/11/87--------- PREMIUM £ SI [email protected]=1950 £ IC 2923416/2925366 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 26/11/87--------- PREMIUM £ SI [email protected]=829 £ IC 2938907/2939736 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 06/11/87--------- PREMIUM £ SI [email protected]=4212 £ IC 2934695/2938907 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 13/11/87--------- PREMIUM £ SI [email protected]=385 £ IC 2944325/2944710 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 02/11/87--------- PREMIUM £ SI 1726@25=43150 £ IC 2944710/2987860 |
| 22/01/8822 January 1988 | WD 16/12/87 AD 20/11/87--------- £ SI [email protected]=2477 £ IC 2932218/2934695 |
| 22/12/8722 December 1987 | NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/12/8714 December 1987 | INTERIM ACCOUNTS MADE UP TO 30/09/87 |
| 08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | DIRECTOR RESIGNED |
| 03/12/873 December 1987 | WD 11/11/87 AD 23/10/87--------- PREMIUM £ SI [email protected]=1898 £ IC 2883640/2885538 |
| 03/12/873 December 1987 | WD 11/11/87 AD 16/10/87--------- PREMIUM £ SI [email protected]=1270 £ IC 2920674/2921944 |
| 03/12/873 December 1987 | WD 11/11/87 AD 02/10/87--------- PREMIUM £ SI [email protected]=2477 £ IC 2914249/2916726 |
| 03/12/873 December 1987 | WD 11/11/87 AD 10/11/87--------- PREMIUM £ SI [email protected]=1798 £ IC 2916859/2918657 |
| 03/12/873 December 1987 | WD 11/11/87 AD 23/10/87--------- PREMIUM £ SI [email protected]=4212 £ IC 2885538/2889750 |
| 03/12/873 December 1987 | WD 11/11/87 AD 02/10/87--------- PREMIUM £ SI [email protected]=1898 £ IC 2897909/2899807 |
| 03/12/873 December 1987 | WD 11/11/87 AD 19/10/87--------- PREMIUM £ SI [email protected]=26 £ IC 2921944/2921970 |
| 03/12/873 December 1987 | WD 11/11/87 AD 14/10/87--------- PREMIUM £ SI [email protected]=4212 £ IC 2875864/2880076 |
| 03/12/873 December 1987 | WD 11/11/87 AD 07/10/87--------- PREMIUM £ SI [email protected]=441 £ IC 2892752/2893193 |
| 03/12/873 December 1987 | WD 11/11/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=160 £ IC 2889750/2889910 |
| 03/12/873 December 1987 | WD 11/11/87 AD 14/10/87--------- PREMIUM £ SI [email protected]=133 £ IC 2916726/2916859 |
| 03/12/873 December 1987 | WD 11/11/87 AD 19/10/87--------- PREMIUM £ SI [email protected]=2477 £ IC 2908162/2910639 |
| 03/12/873 December 1987 | WD 11/11/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=2842 £ IC 2889910/2892752 |
| 03/12/873 December 1987 | WD 11/11/87 AD 14/10/87--------- PREMIUM £ SI [email protected]=1798 £ IC 2918657/2920455 |
| 03/12/873 December 1987 | WD 11/11/87 AD 14/10/87--------- PREMIUM £ SI [email protected]=1898 £ IC 2873966/2875864 |
| 03/12/873 December 1987 | WD 11/11/87 AD 02/10/87--------- PREMIUM £ SI [email protected]=1898 £ IC 2896011/2897909 |
| 03/12/873 December 1987 | WD 11/11/87 AD 23/10/87--------- PREMIUM £ SI [email protected]=1666 £ IC 2880076/2881742 |
| 03/12/873 December 1987 | WD 11/11/87 AD 16/10/87--------- PREMIUM £ SI [email protected]=219 £ IC 2920455/2920674 |
| 03/12/873 December 1987 | WD 11/11/87 AD 23/10/87--------- PREMIUM £ SI [email protected]=1898 £ IC 2881742/2883640 |
| 03/12/873 December 1987 | WD 11/11/87 AD 19/10/87--------- PREMIUM £ SI [email protected]=2477 £ IC 2904019/2906496 |
| 03/12/873 December 1987 | WD 11/11/87 AD 19/10/87--------- PREMIUM £ SI [email protected]=723 £ IC 2921970/2922693 |
| 03/12/873 December 1987 | WD 11/11/87 AD 02/10/87--------- PREMIUM £ SI [email protected]=4212 £ IC 2899807/2904019 |
| 03/12/873 December 1987 | WD 11/11/87 AD 19/10/87--------- PREMIUM £ SI [email protected]=723 £ IC 2922693/2923416 |
| 03/12/873 December 1987 | WD 11/11/87 AD 02/10/87--------- PREMIUM £ SI [email protected]=3610 £ IC 2910639/2914249 |
| 03/12/873 December 1987 | WD 11/11/87 AD 19/10/87--------- PREMIUM £ SI [email protected]=1666 £ IC 2906496/2908162 |
| 03/12/873 December 1987 | WD 11/11/87 AD 14/10/87--------- PREMIUM £ SI [email protected]=1898 £ IC 2872068/2873966 |
| 03/12/873 December 1987 | WD 11/11/87 AD 07/10/87--------- PREMIUM £ SI [email protected]=2818 £ IC 2893193/2896011 |
| 04/11/874 November 1987 | RETURN MADE UP TO 08/09/87; BULK LIST AVAILABLE SEPARATELY |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 19/10/8719 October 1987 | RETURN OF ALLOTMENTS |
| 02/10/872 October 1987 | RETURN OF ALLOTMENTS |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 25/09/8725 September 1987 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250887 |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | DIRECTOR RESIGNED |
| 21/09/8721 September 1987 | DIRECTOR RESIGNED |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 01/09/871 September 1987 | DIRECTOR RESIGNED |
| 28/08/8728 August 1987 | Certificate of change of name |
| 28/08/8728 August 1987 | Certificate of change of name |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED HOGG ROBINSON GROUP PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 01/09/87 |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 29/06/8729 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/8711 June 1987 | RETURN OF ALLOTMENTS |
| 21/05/8721 May 1987 | RETURN OF ALLOTMENTS |
| 30/04/8730 April 1987 | ***** MEM AND ARTS ******** |
| 15/04/8715 April 1987 | RETURN OF ALLOTMENTS |
| 12/03/8712 March 1987 | NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | RETURN OF ALLOTMENTS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
| 03/12/863 December 1986 | RETURN OF ALLOTMENTS |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 31/10/8631 October 1986 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/10/862 October 1986 | RETURN OF ALLOTMENTS |
| 25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
| 17/09/8617 September 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 17/09/8617 September 1986 | RETURN OF ALLOTMENTS |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 23/07/8623 July 1986 | RETURN OF ALLOTMENTS |
| 08/07/868 July 1986 | RETURN OF ALLOTMENTS |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 17/06/8617 June 1986 | RETURN OF ALLOTMENTS |
| 16/05/8616 May 1986 | RETURN OF ALLOTMENTS |
| 13/11/8513 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 01/11/841 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 08/11/838 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 21/10/8221 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 20/11/8120 November 1981 | Certificate of re-registration from Private to Public Limited Company |
| 20/11/8120 November 1981 | Certificate of re-registration from Private to Public Limited Company |
| 21/10/8121 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 20/10/8120 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 30/10/7930 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 04/12/784 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 04/04/614 April 1961 | Incorporation |
| 04/04/614 April 1961 | Incorporation |
| 04/04/614 April 1961 | Certificate of change of name |
| 04/04/614 April 1961 | Certificate of change of name |
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