AON HOLDINGS LIMITED

Company number 02265140

Date	Type	Description	View / Download
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
01 May 2014	TM01	Termination of appointment of Stephen Gale as a director	(1 page)
20 Mar 2014	AP01	Appointment of Pelagia Katsaouni as a director on 18 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2014	(3 pages)
20 Mar 2014	AP01	Appointment of Philip Leighton Hanson as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Grahame Chilton as a director	(1 page)
04 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,411,733	(7 pages)
04 Nov 2013	CH01	Director's details changed for Mr Grahame David Chilton on 29 October 2013	(2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Dec 2012	AP01	Appointment of Christine Marie Williams as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(7 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Mar 2012	CERTNM	Company name changed benfield holdings LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-08	(2 pages)
09 Mar 2012	CONNOT	Change of name notice	(2 pages)
05 Jan 2012	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(17 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 Aug 2011	AP01	Appointment of Paul Arthur Hogwood as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Yvonne Fisher as a director	(1 page)
20 Jan 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(17 pages)
19 Jan 2011	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3BD on 19 January 2011	(2 pages)
08 Oct 2010	AD04	Register(s) moved to registered office address	(2 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
08 Jul 2010	AP01	Appointment of Yvonne Jane Fisher as a director	(3 pages)
06 Jul 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Stephen Dudley Gale as a director	(3 pages)