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MCLAGAN (AON) LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06731549
- 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
- MICHAEL BURKE
- CHRISTINE MARIE WILLIAMS
- NICOLA RUTH BICKERS
- STEPHEN DENNIS PHILP
- LENI MICHELLE VINCENT
- Prokuristen
- COSEC 2000 LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.2008
- Alter der Firma 2008-10-23 15 Jahre
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AON 2008 UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2014-10-23
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MCLAGAN (AON) LIMITED Firmenbeschreibung
- MCLAGAN (AON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06731549. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.2008 registriert. MCLAGAN (AON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AON 2008 UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.10.2014.Die Firma kann schriftlich über The Aon Centre The Leadenhall Building erreicht werden.
Jetzt sichern MCLAGAN (AON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mclagan (Aon) Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, Grossbritannien
- 2008-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2017
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2017-05-23) - AD04
keyboard_arrow_right 2016
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DIRECTOR APPOINTED MRS NICOLA RUTH BICKERS (2016-05-17) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-02) - AA
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CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES (2016-11-14) - CS01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS (2016-11-24) - TM01
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DIRECTOR APPOINTED MS LENI MICHELLE VINCENT (2016-11-24) - AP01
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DIRECTOR APPOINTED STEPHEN DENNIS PHILP (2016-11-24) - AP01
keyboard_arrow_right 2015
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SAIL ADDRESS CHANGED FROM: (2015-07-13) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 (2015-07-27) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015 (2015-07-27) - CH01
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM (2015-07-10) - AD01
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SAIL ADDRESS CHANGED FROM: (2015-09-16) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 01/10/2009 (2015-11-16) - CH04
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23/10/15 FULL LIST (2015-11-16) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-07-27) - AD03
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-16) - AA
keyboard_arrow_right 2014
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23/10/14 FULL LIST (2014-10-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 24/01/2014 (2014-02-14) - CH01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-08) - AA
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STATEMENT BY DIRECTORS (2013-12-12) - SH20
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12/12/13 STATEMENT OF CAPITAL GBP 1422076 (2013-12-12) - SH19
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SOLVENCY STATEMENT DATED 11/12/13 (2013-12-12) - CAP-SS
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REDUCE ISSUED CAPITAL 11/12/2013 (2013-12-12) - RES06
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23/10/13 FULL LIST (2013-10-24) - AR01
keyboard_arrow_right 2012
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DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS (2012-11-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN (2012-10-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-16) - AA
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23/10/12 FULL LIST (2012-11-07) - AR01
keyboard_arrow_right 2011
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23/10/11 FULL LIST (2011-11-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA
keyboard_arrow_right 2010
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23/10/10 FULL LIST (2010-11-05) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2010-10-08) - AD04
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-28) - AA
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN (2010-04-23) - AP01
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CONRAD HEAP (2010-04-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HELEN BECK (2010-01-05) - TM01
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR EDWARD CRUTTWELL (2009-01-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM (2009-01-27) - 288b
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DIRECTOR APPOINTED MICHAEL BURKE (2009-01-29) - 288a
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DIRECTOR APPOINTED HELEN BECK (2009-01-29) - 288a
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AD 28/11/08 (2009-02-13) - 88(2)
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-03) - AD03
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CURREXT FROM 31/10/2009 TO 31/12/2009 (2009-02-20) - 225
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ALTER ARTICLES 25/11/2008 (2009-03-13) - RES01
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SAIL ADDRESS CREATED (2009-12-03) - AD02
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23/10/09 FULL LIST (2009-12-22) - AR01
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SHARE AGREEMENT OTC (2009-02-13) - SA
keyboard_arrow_right 2008
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COMPANY NAME CHANGED AON 2008 UK LIMITED (2008-12-16) - CERTNM
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INCORPORATION DOCUMENTS (2008-10-23) - NEWINC