AON UK HOLDINGS INTERMEDIARIES LIMITED: Filings

  • Overview

    Company NameAON UK HOLDINGS INTERMEDIARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04267675
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AON UK HOLDINGS INTERMEDIARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    33 pagesAA

    Confirmation statement made on Jun 16, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Alexander Michael Vickers as a director on Sep 16, 2024

    2 pagesAP01

    Termination of appointment of Erica Margaret Sergeant as a director on Sep 17, 2024

    1 pagesTM01

    Appointment of Mr Dean Leonard Clarke as a director on Sep 16, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Amended full accounts made up to Dec 31, 2022

    38 pagesAAMD

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    42 pagesAA

    Director's details changed for Mrs Erica Margaret Sergeant on Aug 23, 2022

    2 pagesCH01

    Appointment of Mr Gardner Mugashu as a director on Aug 31, 2022

    2 pagesAP01

    Termination of appointment of Pelagia Katsaouni-Dodd as a director on Aug 30, 2022

    1 pagesTM01

    Termination of appointment of Gardner Mugashu as a director on Aug 30, 2022

    1 pagesTM01

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    39 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    42 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0