(AA) Accounts for a dormant company made up to 2023-12-31
filed on: 19th, March 2024
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2024-02-15
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 7th, September 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023-02-06
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 9th, August 2022
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2022-03-30
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-02-22
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-02-10
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-02-06
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 7th, October 2021
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2021-01-05
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-02-06
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 17th, December 2020
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2020-08-11
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-08-11
filed on: 12th, August 2020
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2020-05-27
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-02-06
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-12-06
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-11-15
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 6th, October 2019
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2019-09-24
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-02-06
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018-02-06
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(4 pages)
|
(AD04) Location of company register(s) has been changed to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN at an unknown date
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-02-06
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2017-01-26
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-01-26
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 6th, November 2016
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2016-03-07
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-03-07
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 22nd, February 2016
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed aon dc pension trustee LIMITEDcertificate issued on 22/02/16
filed on: 22nd, February 2016
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-02-06 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AD02) Location of register of charges has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP at an unknown date
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2016-02-28 to 2015-12-31
filed on: 29th, July 2015
| accounts
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2015-07-13
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 8 Devonshire Square London EC2M 4PL at an unknown date
filed on: 27th, July 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015-07-13 director's details were changed
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-07-13 director's details were changed
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 2015-07-10
filed on: 10th, July 2015
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-06-02
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, June 2015
| resolution
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Free Download
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(TM01) Director appointment termination date: 2015-06-02
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-06-02
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-06-02
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-06-02
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, February 2015
| incorporation
|
Free Download
(9 pages)
|