122 Leadenhall Street
London
EC3V 4AN
Director Name | Mrs Erica Margaret Sergeant |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2020(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
Secretary Name | Cosec 2000 Limited (Corporation) |
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Status | Current |
Appointed | 15 October 2020(same day as company formation) |
Correspondence Address | The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
Registered Address | The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (6 months, 1 week ago) |
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Next Return Due | 27 October 2024 (6 months, 1 week from now) |
13 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
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30 June 2023 | Full accounts made up to 31 December 2022 (25 pages) |
17 April 2023 | Memorandum and Articles of Association (28 pages) |
14 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
31 August 2022 | Director's details changed for Erica Margaret Sergeant on 23 August 2022 (2 pages) |
17 June 2022 | Full accounts made up to 31 December 2021 (24 pages) |
26 October 2021 | Confirmation statement made on 14 October 2021 with updates (5 pages) |
6 April 2021 | Notification of Aon Global Holdings Plc as a person with significant control on 31 March 2021 (2 pages) |
6 April 2021 | Cessation of Aon Overseas Holdings Limited as a person with significant control on 31 March 2021 (1 page) |
15 January 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
15 January 2021 | Statement of capital following an allotment of shares on 2 December 2020
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15 October 2020 | Incorporation Statement of capital on 2020-10-15
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