AON RISK SERVICES HOLDINGS UK LIMITED

Q: What is the latest filing for AON RISK SERVICES HOLDINGS UK LIMITED?

The latest filing was on 15/11/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02882081

Incorporation date

19/12/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1993)

15/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2012

Termination of appointment of Paul Francis Clayden as a director on 2012-09-21

View PDF (2 pages)

18/10/2012

Appointment of Annabel Katherine Goddard Withington as a director

View PDF (3 pages)

15/10/2012

Appointment of Annabel Katherine Goddard Withington as a director on 2012-09-21

View PDF (2 pages)

15/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/07/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (5 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2011-05-03

View PDF (5 pages)

07/09/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

24/05/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2010-05-25

View PDF (2 pages)

16/05/2010

Declaration of solvency

View PDF (3 pages)

16/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2010

Resolutions

View PDF (1 pages)

29/03/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (15 pages)

02/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

02/12/2009

Register inspection address has been changed

View PDF (2 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/06/2009

Director appointed paul francis clayden

View PDF (3 pages)

29/06/2009

Director appointed michael conrad heap

View PDF (3 pages)

21/06/2009

Appointment Terminated Director john begley

View PDF (1 pages)

18/06/2009

Appointment Terminated Director william oram

View PDF (1 pages)

01/01/2009

Return made up to 20/12/08; full list of members

View PDF (6 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/12/2007

Return made up to 20/12/07; full list of members

View PDF (6 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/05/2006

New director appointed

View PDF (5 pages)

29/05/2006

New director appointed

View PDF (5 pages)

30/01/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

23/01/2006

Director resigned

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/01/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/08/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/06/2004

New director appointed

View PDF (6 pages)

20/05/2004

Director resigned

View PDF (1 pages)

29/01/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

View PDF (1 pages)

24/11/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

22/01/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

26/05/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/01/2002

Auditor's resignation

View PDF (1 pages)

16/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/04/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/04/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

Secretary resigned

View PDF (1 pages)

18/03/2001

New secretary appointed

View PDF (2 pages)

18/03/2001

Registered office changed on 19/03/01 from: lloyds chambers 1 portsoken street london E1 8DF

View PDF (1 pages)

25/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

25/01/2001

Director resigned

View PDF (1 pages)

13/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/06/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/01/2000

Return made up to 20/12/99; full list of members

View PDF (11 pages)

04/11/1999

New director appointed

View PDF (2 pages)

27/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

26/09/1999

New director appointed

View PDF (2 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (4 pages)

11/02/1999

New director appointed

View PDF (4 pages)

11/02/1999

New director appointed

View PDF (6 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/01/1999

Return made up to 20/12/98; full list of members

View PDF (10 pages)

18/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

08/01/1998

Return made up to 20/12/97; full list of members

View PDF (7 pages)

02/12/1997

Registered office changed on 03/12/97 from: 6 braham street london E1 8ED

View PDF (1 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

21/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

06/01/1997

Return made up to 20/12/96; full list of members

View PDF (7 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

02/05/1996

Certificate of change of name

View PDF (2 pages)

07/01/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

15/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

10/01/1995

Return made up to 20/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

13/04/1994

Statement of affairs

View PDF (0 pages)

13/04/1994

Ad 01/01/94--------- £ si 14600000@1

View PDF (0 pages)

22/02/1994

Ad 01/01/94--------- £ si 14600000@1=14600000 £ ic 2/14600002

View PDF (0 pages)

31/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

20/01/1994

Resolutions

View PDF (0 pages)

19/12/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

AON RISK SERVICES HOLDINGS UK LIMITED has not submitted financial statements

AON RISK SERVICES HOLDINGS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About AON RISK SERVICES HOLDINGS UK LIMITED

AON RISK SERVICES HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 19/12/1993 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AON RISK SERVICES HOLDINGS UK LIMITED?

AON RISK SERVICES HOLDINGS UK LIMITED is currently Dissolved. It was registered on 19/12/1993 and dissolved on 15/11/2012.

Where is AON RISK SERVICES HOLDINGS UK LIMITED located?

AON RISK SERVICES HOLDINGS UK LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does AON RISK SERVICES HOLDINGS UK LIMITED do?

AON RISK SERVICES HOLDINGS UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AON RISK SERVICES HOLDINGS UK LIMITED?

The latest filing was on 15/11/2012: Final Gazette dissolved following liquidation.