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AON HOLDINGS LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02265140
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Aon Centre The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AN The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN UK
Management
- Geschäftsführung
- MUGASHU, Gardner
- SERGEANT, Erica Margaret
- Prokuristen
- COSEC 2000 LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.06.1988
- Alter der Firma 1988-06-06 35 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Aon Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BENFIELD HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2023-11-06
- Letzte Einreichung: 2022-10-23
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AON HOLDINGS LIMITED Firmenbeschreibung
- AON HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02265140. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.06.1988 registriert. AON HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BENFIELD HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über The Aon Centre The Leadenhall Building erreicht werden.
Jetzt sichern AON HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aon Holdings Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, Grossbritannien
- 1988-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-25) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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change-person-director-company-with-change-date (2022-08-31) - CH01
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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accounts-with-accounts-type-full (2022-09-07) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-full (2021-07-25) - AA
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-24) - AP01
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change-to-a-person-with-significant-control (2020-06-29) - PSC05
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accounts-with-accounts-type-full (2020-06-12) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-24) - AP01
-
termination-director-company-with-name-termination-date (2019-07-05) - TM01
-
accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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change-person-director-company-with-change-date (2019-11-26) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-23) - CS01
-
termination-director-company-with-name-termination-date (2018-10-15) - TM01
-
accounts-with-accounts-type-full (2018-08-02) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-13) - TM01
-
appoint-person-director-company-with-name-date (2017-03-13) - AP01
-
move-registers-to-registered-office-company-with-new-address (2017-05-22) - AD04
-
accounts-with-accounts-type-full (2017-09-08) - AA
-
confirmation-statement-with-updates (2017-10-25) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-14) - CS01
-
change-person-director-company-with-change-date (2016-11-01) - CH01
-
accounts-with-accounts-type-full (2016-07-13) - AA
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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mortgage-satisfy-charge-full (2016-01-12) - MR04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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change-sail-address-company-with-old-address-new-address (2015-07-13) - AD02
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change-person-director-company-with-change-date (2015-07-27) - CH01
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move-registers-to-sail-company-with-new-address (2015-07-27) - AD03
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change-corporate-secretary-company-with-change-date (2015-07-27) - CH04
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change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02
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resolution (2015-10-15) - RESOLUTIONS
-
legacy (2015-10-15) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-10-15) - SH19
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legacy (2015-10-15) - SH20
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change-corporate-secretary-company-with-change-date (2015-11-16) - CH04
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change-person-director-company-with-change-date (2015-07-28) - CH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
appoint-person-director-company-with-name-date (2014-03-20) - AP01
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termination-director-company-with-name (2014-05-01) - TM01
-
accounts-with-accounts-type-full (2014-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
change-person-director-company-with-change-date (2014-11-12) - CH01
-
second-filing-of-form-with-form-type (2014-10-09) - RP04
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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change-person-director-company-with-change-date (2013-11-04) - CH01
-
accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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change-of-name-notice (2012-03-09) - CONNOT
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certificate-change-of-name-company (2012-03-09) - CERTNM
-
termination-director-company-with-name (2012-10-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
-
appoint-person-director-company-with-name (2012-12-17) - AP01
-
accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
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appoint-person-director-company-with-name (2011-08-11) - AP01
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termination-director-company-with-name (2011-08-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-30) - TM01
-
appoint-person-director-company-with-name (2010-04-01) - AP01
-
appoint-person-director-company-with-name (2010-07-06) - AP01
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appoint-person-director-company-with-name (2010-07-08) - AP01
-
accounts-with-accounts-type-full (2010-09-28) - AA
-
move-registers-to-registered-office-company (2010-10-08) - AD04
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termination-director-company-with-name (2010-07-06) - TM01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-05-07) - AUD
-
legacy (2009-04-30) - 288b
-
legacy (2009-04-30) - 288a
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termination-director-company-with-name (2009-10-14) - TM01
-
change-sail-address-company (2009-11-17) - AD02
-
move-registers-to-sail-company (2009-11-17) - AD03
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
-
legacy (2008-11-04) - 363a
-
legacy (2008-12-31) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-04) - 403a
-
legacy (2007-11-02) - 363a
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accounts-with-accounts-type-full (2007-10-21) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-02) - 363a
-
resolution (2006-09-11) - RESOLUTIONS
-
legacy (2006-02-14) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-09) - AA
-
legacy (2005-08-25) - 288b
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legacy (2005-11-09) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 395
-
legacy (2004-12-06) - 395
-
legacy (2004-11-04) - 363s
-
legacy (2004-10-26) - 288b
-
legacy (2004-10-05) - 288c
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accounts-with-accounts-type-group (2004-05-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 353
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auditors-resignation-company (2003-03-12) - AUD
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memorandum-articles (2003-03-31) - MEM/ARTS
-
legacy (2003-11-27) - 363s
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accounts-with-accounts-type-group (2003-06-25) - AA
-
legacy (2003-07-11) - 403a
-
legacy (2003-05-30) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288c
-
resolution (2002-01-18) - RESOLUTIONS
-
legacy (2002-01-18) - 122
-
legacy (2002-01-18) - 88(2)R
-
legacy (2002-02-19) - 288a
-
legacy (2002-02-19) - 288b
-
legacy (2002-07-06) - 88(2)R
-
resolution (2002-10-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-08-22) - AA
-
legacy (2002-11-21) - 363s
-
memorandum-articles (2002-10-27) - MEM/ARTS
-
legacy (2002-10-23) - OCPRI
-
certificate-change-of-name-company (2002-10-23) - CERTNM
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certificate-capital-reduction-issued-capital-share-premium (2002-10-23) - CERT16
-
legacy (2002-10-14) - 169
-
re-registration-memorandum-articles (2002-10-23) - MAR
-
legacy (2002-10-23) - 139
-
certificate-re-registration-public-limited-company-to-private (2002-10-23) - CERT10
keyboard_arrow_right 2001
-
legacy (2001-06-01) - 403a
-
legacy (2001-06-13) - 395
-
resolution (2001-06-15) - RESOLUTIONS
-
memorandum-articles (2001-06-15) - MEM/ARTS
-
certificate-change-of-name-company (2001-06-18) - CERTNM
-
accounts-with-accounts-type-group (2001-07-20) - AA
-
legacy (2001-09-04) - 88(2)R
-
legacy (2001-12-07) - 88(2)R
-
legacy (2001-12-12) - 363s
-
legacy (2001-12-24) - 169
-
legacy (2001-12-24) - 88(3)
-
legacy (2001-12-24) - 88(2)R
-
statement-of-affairs (2001-12-24) - SA
-
statement-of-affairs (2001-12-07) - SA
-
legacy (2001-03-20) - 288a
-
legacy (2001-02-23) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288b
-
resolution (2000-01-14) - RESOLUTIONS
-
legacy (2000-02-06) - 88(2)R
-
legacy (2000-02-11) - 288b
-
legacy (2000-05-16) - 88(2)R
-
legacy (2000-04-18) - 288b
-
accounts-with-accounts-type-full-group (2000-08-07) - AA
-
legacy (2000-10-09) - 288b
-
legacy (2000-11-20) - 88(2)R
-
statement-of-affairs (2000-11-20) - SA
-
legacy (2000-12-15) - 288b
-
legacy (2000-12-15) - 363s
-
legacy (2000-05-19) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-25) - 395
-
legacy (1999-02-16) - 288a
-
legacy (1999-04-16) - 88(2)R
-
legacy (1999-04-27) - 288c
-
legacy (1999-06-15) - 122
-
resolution (1999-06-15) - RESOLUTIONS
-
resolution (1999-11-11) - RESOLUTIONS
-
legacy (1999-07-14) - 169
-
legacy (1999-09-10) - 88(2)R
-
legacy (1999-11-02) - 169
-
legacy (1999-11-30) - 363s
-
legacy (1999-12-02) - 288a
-
accounts-with-accounts-type-full-group (1999-07-13) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-21) - AA
-
resolution (1998-01-13) - RESOLUTIONS
-
memorandum-articles (1998-01-13) - MEM/ARTS
-
legacy (1998-02-10) - 288c
-
resolution (1998-08-12) - RESOLUTIONS
-
resolution (1998-12-15) - RESOLUTIONS
-
auditors-resignation-company (1998-11-05) - AUD
-
legacy (1998-12-02) - 363a
-
memorandum-articles (1998-12-15) - MEM/ARTS
-
legacy (1998-08-12) - 288b
keyboard_arrow_right 1997
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certificate-re-registration-private-to-public-limited-company (1997-10-02) - CERT5
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auditors-report (1997-10-02) - AUDR
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auditors-statement (1997-10-02) - AUDS
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accounts-balance-sheet (1997-10-02) - BS
-
re-registration-memorandum-articles (1997-10-02) - MAR
-
resolution (1997-10-02) - RESOLUTIONS
-
legacy (1997-10-02) - 43(3)
-
accounts-with-accounts-type-full-group (1997-09-22) - AA
-
legacy (1997-08-04) - 122
-
legacy (1997-10-02) - 43(3)e
-
certificate-change-of-name-company (1997-11-10) - CERTNM
-
resolution (1997-11-14) - RESOLUTIONS
-
legacy (1997-11-14) - 122
-
resolution (1997-11-17) - RESOLUTIONS
-
legacy (1997-11-20) - 395
-
legacy (1997-11-21) - 395
-
legacy (1997-11-28) - 363a
-
legacy (1997-11-28) - 288a
-
legacy (1997-11-28) - 353
keyboard_arrow_right 1996
-
legacy (1996-01-26) - 88(2)P
-
legacy (1996-02-26) - 88(2)O
-
legacy (1996-02-26) - 88(3)
-
legacy (1996-11-22) - 288b
-
legacy (1996-11-29) - 363a
-
legacy (1996-12-18) - 225
-
resolution (1996-12-18) - RESOLUTIONS
-
legacy (1996-09-11) - 287
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-01-17) - RESOLUTIONS
-
legacy (1995-01-30) - 169
-
legacy (1995-11-27) - 363x
-
legacy (1995-04-21) - 88(2)R
-
resolution (1995-11-28) - RESOLUTIONS
-
legacy (1995-11-28) - 123
-
legacy (1995-12-05) - 395
-
legacy (1995-12-20) - 288
-
accounts-with-accounts-type-full-group (1995-12-28) - AA
keyboard_arrow_right 1994
-
resolution (1994-06-24) - RESOLUTIONS
-
legacy (1994-01-15) - 288
-
legacy (1994-02-18) - 288
-
legacy (1994-06-03) - 395
-
legacy (1994-06-21) - 169
-
legacy (1994-06-21) - 288
-
legacy (1994-06-24) - 123
-
memorandum-articles (1994-06-24) - MEM/ARTS
-
legacy (1994-06-24) - 88(2)R
-
legacy (1994-11-23) - 363x
-
accounts-with-accounts-type-full-group (1994-11-23) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-03) - AA
-
legacy (1993-12-03) - 363x
keyboard_arrow_right 1992
-
legacy (1992-04-29) - 169
-
legacy (1992-05-26) - 88(2)R
-
legacy (1992-11-09) - 288
-
legacy (1992-11-26) - 363x
-
accounts-with-accounts-type-full-group (1992-11-26) - AA
-
resolution (1992-05-26) - RESOLUTIONS
keyboard_arrow_right 1991
-
resolution (1991-04-15) - RESOLUTIONS
-
legacy (1991-04-12) - 288
-
legacy (1991-04-29) - 169
-
legacy (1991-11-07) - 288
-
legacy (1991-11-07) - 363x
-
accounts-with-accounts-type-full-group (1991-11-07) - AA
-
legacy (1991-11-26) - 288
-
legacy (1991-12-09) - 288
-
legacy (1991-08-07) - 169
keyboard_arrow_right 1990
-
legacy (1990-12-04) - 363
-
accounts-with-accounts-type-full-group (1990-12-04) - AA
-
legacy (1990-07-25) - 169
-
resolution (1990-07-25) - RESOLUTIONS
keyboard_arrow_right 1989
-
resolution (1989-01-19) - RESOLUTIONS
-
memorandum-articles (1989-01-19) - MEM/ARTS
-
legacy (1989-08-04) - 169
-
resolution (1989-08-29) - RESOLUTIONS
-
resolution (1989-11-17) - RESOLUTIONS
-
legacy (1989-11-22) - 169
-
legacy (1989-12-13) - 363
-
accounts-with-accounts-type-full-group (1989-12-13) - AA
keyboard_arrow_right 1988
-
resolution (1988-06-24) - RESOLUTIONS
-
legacy (1988-06-27) - 287
-
legacy (1988-06-27) - 288
-
certificate-change-of-name-company (1988-06-28) - CERTNM
-
resolution (1988-07-07) - RESOLUTIONS
-
memorandum-articles (1988-07-14) - MEM/ARTS
-
legacy (1988-08-04) - 224
-
legacy (1988-11-01) - 224
-
legacy (1988-11-08) - 123
-
legacy (1988-11-01) - 288
-
resolution (1988-11-01) - RESOLUTIONS
-
legacy (1988-11-08) - 88(2)
-
resolution (1988-11-08) - RESOLUTIONS
-
legacy (1988-11-08) - 122
-
legacy (1988-11-14) - 288
-
legacy (1988-11-01) - 287
-
incorporation-company (1988-06-06) - NEWINC