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AON UK GROUP LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02398246
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Aon Centre The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AN
- United Kingdom The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom UK
Management
- Geschäftsführung
- KATSAOUNI-DODD, Pelagia
- MUGASHU, Gardner
- SERGEANT, Erica Margaret
- Prokuristen
- COSEC 2000 LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.1989
- Alter der Firma 1989-06-26 34 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- Aon Global Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AON WARRANTY GROUP EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-11
- Jahresmeldung
- Fälligkeit: 2022-06-29
- Letzte Einreichung: 2021-06-15
✓
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AON UK GROUP LIMITED Firmenbeschreibung
- AON UK GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02398246. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.1989 registriert. AON UK GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AON WARRANTY GROUP EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über The Aon Centre The Leadenhall Building erreicht werden.
Jetzt sichern AON UK GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aon Uk Group Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, Grossbritannien
- 1989-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02398246#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02398246#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02398246#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-08-07) - AA
-
confirmation-statement-with-no-updates (2021-06-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-12) - AA
-
change-to-a-person-with-significant-control (2020-05-12) - PSC05
-
appoint-person-director-company-with-name-date (2020-02-21) - AP01
-
resolution (2020-02-13) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-14) - AP01
-
cessation-of-a-person-with-significant-control (2019-06-14) - PSC07
-
confirmation-statement-with-no-updates (2019-06-18) - CS01
-
termination-director-company-with-name-termination-date (2019-07-08) - TM01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
change-person-director-company-with-change-date (2019-11-26) - CH01
-
resolution (2019-12-16) - RESOLUTIONS
-
legacy (2019-12-16) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19
-
legacy (2019-12-16) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
-
confirmation-statement-with-updates (2018-06-29) - CS01
-
accounts-with-accounts-type-full (2018-08-01) - AA
-
termination-director-company-with-name-termination-date (2018-10-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-11) - AA
-
confirmation-statement-with-updates (2017-06-19) - CS01
-
move-registers-to-registered-office-company-with-new-address (2017-05-22) - AD04
-
change-person-director-company-with-change-date (2017-02-07) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-29) - AP01
-
termination-director-company-with-name-termination-date (2016-11-28) - TM01
-
appoint-person-director-company-with-name-date (2016-11-28) - AP01
-
change-person-director-company-with-change-date (2016-11-01) - CH01
-
accounts-with-accounts-type-full (2016-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-07-13) - AD02
-
change-corporate-secretary-company-with-change-date (2015-07-27) - CH04
-
change-person-director-company-with-change-date (2015-07-27) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
-
change-person-director-company-with-change-date (2015-07-28) - CH01
-
change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02
-
change-person-director-company-with-change-date (2015-10-21) - CH01
-
move-registers-to-sail-company-with-new-address (2015-07-27) - AD03
-
accounts-with-accounts-type-full (2015-08-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type-made-up-date (2014-10-09) - RP04
-
second-filing-of-form-with-form-type (2014-10-09) - RP04
-
accounts-with-accounts-type-full (2014-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
-
termination-director-company-with-name (2014-05-01) - TM01
-
appoint-person-director-company-with-name-date (2014-03-07) - AP01
-
termination-director-company-with-name (2014-02-28) - TM01
-
appoint-person-director-company-with-name (2014-03-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-04-25) - SH01
-
appoint-person-director-company-with-name (2012-12-18) - AP01
-
termination-director-company-with-name (2012-10-01) - TM01
-
accounts-with-made-up-date (2012-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
-
accounts-with-made-up-date (2011-08-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
move-registers-to-registered-office-company (2010-11-17) - AD04
-
change-sail-address-company (2010-05-05) - AD02
-
move-registers-to-sail-company (2010-05-05) - AD03
-
termination-director-company-with-name (2010-06-15) - TM01
-
appoint-person-director-company-with-name (2010-06-17) - AP01
-
termination-director-company-with-name (2010-03-30) - TM01
-
termination-director-company-with-name (2010-07-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
-
accounts-with-made-up-date (2010-07-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
resolution (2009-03-02) - RESOLUTIONS
-
legacy (2009-06-07) - 88(2)
-
legacy (2009-06-19) - 288b
-
resolution (2009-06-07) - RESOLUTIONS
-
legacy (2009-06-30) - 288a
-
legacy (2009-09-08) - 288a
-
legacy (2009-07-08) - 88(2)
-
miscellaneous (2009-09-21) - MISC
-
legacy (2009-08-17) - 363a
-
legacy (2009-07-17) - 88(2)
-
legacy (2009-09-21) - 88(2)
-
resolution (2009-07-17) - RESOLUTIONS
-
legacy (2009-07-17) - 123
-
accounts-with-made-up-date (2009-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
statement-of-affairs (2008-02-08) - SA
-
accounts-with-made-up-date (2008-09-03) - AA
-
legacy (2008-07-07) - 363a
-
certificate-change-of-name-company (2008-06-28) - CERTNM
-
legacy (2008-02-11) - 123
-
resolution (2008-02-11) - RESOLUTIONS
-
legacy (2008-02-08) - 88(2)R
-
accounts-with-made-up-date (2008-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-07-13) - AA
-
legacy (2007-08-23) - 288c
-
legacy (2007-07-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 287
-
legacy (2006-06-20) - 363s
-
legacy (2006-01-17) - 288a
-
accounts-with-accounts-type-group (2006-05-18) - AA
-
legacy (2006-01-12) - 288b
-
legacy (2006-01-12) - 287
-
legacy (2006-01-12) - 288a
-
legacy (2006-12-19) - 288b
-
legacy (2006-12-19) - 287
-
legacy (2006-12-19) - 288a
-
legacy (2006-12-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-16) - 244
-
accounts-with-accounts-type-group (2005-09-06) - AA
-
legacy (2005-07-08) - 363a
-
legacy (2005-03-01) - 288b
-
legacy (2005-01-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-01-07) - AA
-
legacy (2004-07-29) - 363a
-
accounts-with-accounts-type-group (2004-12-30) - AA
-
legacy (2004-10-30) - 244
Alle in den Warenkorb
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-11-12) - CERTNM
-
legacy (2003-10-31) - 244
-
legacy (2003-07-16) - 363a
-
legacy (2003-05-14) - 288c
-
legacy (2003-05-06) - 288c
-
legacy (2003-05-01) - 288c
-
legacy (2003-04-18) - 288b
-
legacy (2003-02-04) - 288b
-
legacy (2003-04-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-03-07) - AA
-
legacy (2002-03-18) - 288c
-
resolution (2002-04-25) - RESOLUTIONS
-
resolution (2002-05-16) - RESOLUTIONS
-
legacy (2002-05-16) - 123
-
legacy (2002-05-16) - OC138
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2002-05-16) - CERT17
-
legacy (2002-07-06) - 363a
-
certificate-change-of-name-company (2002-07-31) - CERTNM
-
legacy (2002-08-29) - 363a
-
legacy (2002-11-05) - 244
-
legacy (2002-05-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 288a
-
legacy (2001-01-21) - 288b
-
legacy (2001-01-23) - 288b
-
legacy (2001-01-31) - 288a
-
legacy (2001-02-09) - 288a
-
legacy (2001-07-07) - 363a
-
legacy (2001-02-13) - 288a
-
legacy (2001-02-16) - 288a
-
legacy (2001-04-05) - 288b
-
accounts-with-accounts-type-full-group (2001-04-05) - AA
-
legacy (2001-10-31) - 244
Alle in den Warenkorb
keyboard_arrow_right 2000
-
statement-of-affairs (2000-01-26) - SA
-
legacy (2000-01-26) - 88(2)R
-
legacy (2000-01-27) - 288a
-
legacy (2000-04-11) - 288a
-
legacy (2000-02-14) - 288b
-
legacy (2000-06-29) - 288a
-
legacy (2000-07-19) - 363a
-
legacy (2000-08-03) - 244
-
accounts-with-accounts-type-full-group (2000-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288b
-
legacy (1999-01-31) - 288b
-
legacy (1999-02-05) - 288b
-
legacy (1999-02-24) - 288b
-
resolution (1999-05-05) - RESOLUTIONS
-
legacy (1999-03-31) - 288a
-
accounts-with-accounts-type-full-group (1999-05-05) - AA
-
memorandum-articles (1999-05-09) - MEM/ARTS
-
legacy (1999-08-13) - 288a
-
legacy (1999-08-16) - 363a
-
legacy (1999-09-01) - 288b
-
legacy (1999-09-28) - 244
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-26) - 288a
-
accounts-with-accounts-type-full-group (1998-01-29) - AA
-
legacy (1998-07-14) - 363a
-
legacy (1998-08-07) - 288b
-
legacy (1998-10-19) - 244
-
legacy (1998-10-05) - 288a
-
legacy (1998-10-07) - 288a
-
legacy (1998-08-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-20) - 288c
-
legacy (1997-06-20) - 363a
-
legacy (1997-07-07) - 123
-
resolution (1997-07-07) - RESOLUTIONS
-
memorandum-articles (1997-07-08) - MEM/ARTS
-
legacy (1997-09-24) - 287
-
legacy (1997-09-26) - 288b
-
legacy (1997-10-01) - 288a
-
legacy (1997-09-26) - 288a
-
certificate-change-of-name-company (1997-11-13) - CERTNM
-
legacy (1997-11-03) - 288c
-
legacy (1997-10-22) - 244
-
legacy (1997-12-23) - 288a
-
legacy (1997-10-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-09-18) - AA
-
resolution (1996-09-11) - RESOLUTIONS
-
legacy (1996-06-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-01-19) - RESOLUTIONS
-
legacy (1995-01-19) - 123
-
accounts-with-accounts-type-full-group (1995-11-02) - AA
-
accounts-with-accounts-type-full-group (1995-02-03) - AA
-
legacy (1995-06-19) - 363x
-
legacy (1995-01-19) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-01-17) - AA
-
legacy (1994-01-18) - 88(2)R
-
legacy (1994-01-18) - 288
-
legacy (1994-01-18) - 123
-
resolution (1994-01-18) - RESOLUTIONS
-
legacy (1994-01-19) - 288
-
legacy (1994-01-21) - 288
-
legacy (1994-05-10) - 287
-
legacy (1994-05-10) - 288
-
legacy (1994-06-16) - 363s
-
legacy (1994-10-17) - 244
-
memorandum-articles (1994-01-18) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-29) - 88(2)O
-
statement-of-affairs (1993-01-29) - SA
-
legacy (1993-06-16) - 363s
-
legacy (1993-11-07) - 244
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-01-19) - AA
-
legacy (1992-07-04) - 363s
-
certificate-change-of-name-company (1992-10-29) - CERTNM
-
legacy (1992-11-16) - 288
-
legacy (1992-11-16) - 287
-
legacy (1992-11-16) - 123
-
resolution (1992-11-16) - RESOLUTIONS
-
memorandum-articles (1992-11-16) - MEM/ARTS
-
legacy (1992-11-18) - 88(2)P
-
legacy (1992-12-08) - 288
-
legacy (1992-11-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-01-04) - RESOLUTIONS
-
legacy (1991-02-05) - 363
-
legacy (1991-03-12) - 88(2)R
-
legacy (1991-04-25) - 288
-
legacy (1991-05-01) - 288
-
legacy (1991-08-20) - 363b
-
accounts-with-accounts-type-dormant (1991-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-01) - 288
-
legacy (1989-09-26) - 224
-
legacy (1989-06-29) - 287
-
legacy (1989-06-29) - 288
-
incorporation-company (1989-06-26) - NEWINC
