CS01 |
Confirmation statement with no updates 2023/11/13
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 22nd, September 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/12
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/09/30.
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/09/30
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/30
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2022/07/07
filed on: 22nd, September 2022
|
officers |
Free Download
(1 page)
|
AP02 |
New person appointed on 2022/09/15 to the position of a member
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 30th, August 2022
|
accounts |
Free Download
(22 pages)
|
AP02 |
New person appointed on 2021/11/18 to the position of a member
filed on: 16th, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/12
filed on: 19th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 29th, September 2021
|
accounts |
Free Download
(23 pages)
|
PSC05 |
Change to a person with significant control 2020/06/10
filed on: 22nd, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/12
filed on: 28th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 29th, September 2020
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/12
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 6th, October 2019
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2019
|
resolution |
Free Download
(35 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2019/03/04
filed on: 12th, March 2019
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, March 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, January 2019
|
resolution |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/12
filed on: 13th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH02 |
Directors's details were changed on 2017/07/04
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 20th, September 2018
|
accounts |
Free Download
(19 pages)
|
CH02 |
Directors's details were changed on 2017/07/07
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/11/12
filed on: 23rd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 22nd, August 2017
|
accounts |
Free Download
(19 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
filed on: 26th, May 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/12
filed on: 30th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, October 2016
|
resolution |
Free Download
|
AP02 |
New person appointed on 2016/09/30 to the position of a member
filed on: 3rd, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/09/30
filed on: 3rd, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/30
filed on: 3rd, October 2016
|
officers |
Free Download
(1 page)
|
AP02 |
New person appointed on 2016/09/30 to the position of a member
filed on: 3rd, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/30.
filed on: 3rd, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/04/15
filed on: 15th, April 2016
|
officers |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 8th, February 2016
|
change of name |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/11/30
filed on: 8th, February 2016
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed aon master trustees LIMITEDcertificate issued on 08/02/16
filed on: 8th, February 2016
|
change of name |
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 10 Devonshire Square London EC2M 4YP
filed on: 8th, January 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, November 2015
|
incorporation |
Free Download
(9 pages)
|