AON RANDOLPH UK LIMITED
| Status | ACTIVE |
| Company No. | 12359933 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2019 |
| Age | 4 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
AON RANDOLPH UK LIMITED is an active private limited company with number 12359933. It was incorporated 4 years, 6 months, 7 days ago, on 11 December 2019. The company address is The Aon Centre The Leadenhall Building The Aon Centre The Leadenhall Building, London, EC3V 4AN, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-04
Documents
Accounts with accounts type full
Date: 23 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Accounts with accounts type full
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 31 Aug 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-23
Officer name: Mrs Erica Margaret Sergeant
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-31
Officer name: Mr Gardner Mugashu
Documents
Termination director company with name termination date
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pelagia Katsaouni-Dodd
Termination date: 2022-08-30
Documents
Termination director company with name termination date
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gardner Mugashu
Termination date: 2022-08-30
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Accounts with accounts type full
Date: 13 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Capital statement capital company with date currency figure
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Capital
Type: SH19
Capital : 1,001 GBP
Date: 2020-09-23
Documents
Legacy
Date: 23 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/08/20
Documents
Resolution
Date: 23 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 11 May 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-04-29
Psc name: Aon Global Holdings Limited
Documents
Cessation of a person with significant control
Date: 09 Mar 2020
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aon Uk Group Limited
Cessation date: 2020-02-28
Documents
Notification of a person with significant control
Date: 09 Mar 2020
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aon Global Holdings Limited
Notification date: 2020-02-28
Documents
Capital allotment shares
Date: 06 Mar 2020
Action Date: 27 Feb 2020
Category: Capital
Type: SH01
Capital : 1,001 GBP
Date: 2020-02-27
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-21
Officer name: Mr Gardner Mugashu
Documents
Appoint corporate secretary company with name date
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cosec 2000 Limited
Appointment date: 2020-02-13
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-11
Officer name: Mrs Erica Margaret Hamnett
Documents
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