Aon Uk Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
COMBINED SPECIALTY GROUP EUROPE LIMITED
AON WARRANTY GROUP EUROPE LIMITED
Company type Private Limited Company , Active Company Number 02398246 Record last updated Thursday, September 29, 2022 8:10:47 AM UTC Official Address The Aon Centre Leadenhall Building 122 Street London United Kingdom Ec3v 4an Sector financial, hold, service
Visits Document Type Publication date Download link Registry Sep 26, 2022 Appointment of a man as Director Registry Aug 31, 2022 Appointment of a man as Chartered Accountant and Director Registry Aug 30, 2022 Resignation of 2 people: one Director (a woman) Registry Apr 28, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 28, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Registry Feb 21, 2020 Appointment of a man as Director and Chartered Accountant Registry Jun 28, 2019 Resignation of one Director (a man) Registry Jan 24, 2019 Appointment of a man as Company Secretary and Director Registry Sep 21, 2018 Resignation of one Director (a man) Registry Mar 28, 2018 Resignation of one Director (a man) 2398... Financials Sep 11, 2017 Annual accounts Registry Jun 19, 2017 Confirmation statement made , with updates Registry May 22, 2017 Change of location of company records to the registered office Registry Feb 7, 2017 Change of particulars for director Registry Nov 29, 2016 Appointment of a person as Director Registry Nov 28, 2016 Two appointments: a man and a woman Registry Nov 28, 2016 Resignation of one Director Registry Nov 28, 2016 Appointment of a person as Director Registry Nov 1, 2016 Change of particulars for director Financials Aug 11, 2016 Annual accounts Registry Jun 17, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Registry Oct 21, 2015 Change of particulars for director Registry Sep 16, 2015 Notification of single alternative inspection location Financials Aug 10, 2015 Annual accounts Registry Jul 28, 2015 Change of particulars for director Registry Jul 27, 2015 Change of location of company records to the single alternative inspection location Registry Jul 27, 2015 Change of particulars for director Registry Jul 27, 2015 Change of particulars for corporate secretary Registry Jul 13, 2015 Notification of single alternative inspection location Registry Jul 10, 2015 Change of registered office address Registry Jun 16, 2015 Annual return Registry Oct 9, 2014 Second filing with mud for form ar01 Registry Oct 9, 2014 Second filing with mud for form ar01 7912409... Financials Sep 3, 2014 Annual accounts Registry Jun 24, 2014 Annual return Registry May 1, 2014 Resignation of one Director Registry Apr 30, 2014 Resignation of one Tax Accountant and one Director (a man) Registry Mar 7, 2014 Appointment of a person as Director Registry Mar 7, 2014 Appointment of a person as Director 2592738... Registry Feb 28, 2014 Resignation of one Chief Operating Officer and one Director (a man) Registry Feb 28, 2014 Resignation of one Director Registry Feb 26, 2014 Two appointments: a woman and a man,: a woman and a man Financials Jul 10, 2013 Annual accounts Registry Jun 14, 2013 Annual return Registry Dec 18, 2012 Appointment of a person as Director Registry Dec 17, 2012 Appointment of a woman Registry Oct 1, 2012 Resignation of one Director Registry Sep 21, 2012 Resignation of one Accountant and one Director (a man) Financials Jul 16, 2012 Annual accounts Registry Jun 28, 2012 Annual return Registry Apr 25, 2012 Return of allotment of shares Financials Aug 11, 2011 Annual accounts Registry Jun 20, 2011 Annual return Registry Nov 17, 2010 Change of location of company records to the registered office Financials Jul 22, 2010 Annual accounts Registry Jul 13, 2010 Annual return Registry Jul 6, 2010 Resignation of one Director Registry Jun 24, 2010 Resignation of one Director (a man) Registry Jun 17, 2010 Appointment of a person as Director Registry Jun 17, 2010 Appointment of a person as Director 8194906... Registry Jun 15, 2010 Resignation of one Director Registry Jun 1, 2010 Two appointments: 2 men Registry May 5, 2010 Change of location of company records to the single alternative inspection location Registry May 5, 2010 Notification of single alternative inspection location Registry Mar 30, 2010 Resignation of one Director Registry Mar 19, 2010 Resignation of one Uk Financial Controller and one Director (a man) Registry Sep 21, 2009 Miscellaneous document Registry Sep 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 8, 2009 Appointment of a person Registry Aug 21, 2009 Appointment of a man as Accountant and Director Registry Aug 17, 2009 Annual return Registry Jul 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 17, 2009 Notice of increase in nominal capital Registry Jul 17, 2009 Resolution Financials Jul 10, 2009 Annual accounts Registry Jul 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8557830... Registry Jun 30, 2009 Appointment of a person Registry Jun 19, 2009 Resignation of a person Registry Jun 12, 2009 Appointment of a man as Uk Financial Controller and Director Registry Jun 7, 2009 Resolution Registry Jun 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 7, 2009 Resolution Registry Jun 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 7, 2009 Resolution Registry Jun 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 2, 2009 Resolution Financials Sep 3, 2008 Annual accounts Registry Jul 7, 2008 Annual return Registry Jul 3, 2008 Company name change Registry Jun 28, 2008 Change of name certificate Registry Feb 11, 2008 Notice of increase in nominal capital Registry Feb 11, 2008 Resolution Registry Feb 11, 2008 Resolution 1766033... Registry Feb 8, 2008 Shares agreement Registry Feb 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jan 9, 2008 Annual accounts Registry Aug 23, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 16, 2007 Annual return
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