AON FINANCE UK 2 LIMITED: Filings

  • Overview

    Company NameAON FINANCE UK 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12872162
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AON FINANCE UK 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    25 pagesMA

    Full accounts made up to Dec 31, 2025

    25 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Erica Margaret Sergeant as a director on Apr 10, 2026

    1 pagesTM01

    Termination of appointment of Erum Rana as a director on Apr 10, 2026

    1 pagesTM01

    Appointment of Mr Gardner Mugashu as a director on Apr 10, 2026

    2 pagesAP01

    Appointment of Mr Alistair Patrick Boyd as a director on Apr 10, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 23, 2025

    • Capital: AUD 3
    3 pagesSH01

    Appointment of Mr Dean Leonard Clarke as a director on Sep 19, 2025

    2 pagesAP01

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Registered office address changed from The Leadenhall Building the Aon Centre 122 Leadenhall Street London EC3V 4AN England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on Oct 20, 2023

    1 pagesAD01

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Director's details changed for Ms Erum Rana on Aug 31, 2022

    2 pagesCH01

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

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

    2 pagesCH01

    Appointment of Ms Erum Rana as a director on Aug 31, 2022

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    5 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