122 Leadenhall Street
London
EC3V 4AN
Director Name | Mr Alexander Michael Vickers |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2022(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
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 | 08 December 2020(same day as company formation) |
Correspondence Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
Director Name | Mrs Pelagia Katsaouni-Dodd |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 08 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
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 | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
30 June 2023 | Full accounts made up to 31 December 2022 (25 pages) |
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6 March 2023 | Statement of capital following an allotment of shares on 17 February 2023
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8 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
7 September 2022 | Full accounts made up to 31 December 2021 (26 pages) |
2 September 2022 | Resolutions
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2 September 2022 | Memorandum and Articles of Association (28 pages) |
31 August 2022 | Appointment of Mr Alexander Michael Vickers as a director on 31 August 2022 (2 pages) |
30 August 2022 | Termination of appointment of Pelagia Katsaouni-Dodd as a director on 30 August 2022 (1 page) |
17 December 2021 | Confirmation statement made on 7 December 2021 with updates (5 pages) |
3 December 2021 | Statement by Directors (1 page) |
3 December 2021 | Statement of capital on 3 December 2021
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3 December 2021 | Resolutions
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3 December 2021 | Solvency Statement dated 01/12/21 (1 page) |
12 July 2021 | Statement of capital on 12 July 2021
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11 May 2021 | Statement of capital on 11 May 2021
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23 April 2021 | Solvency Statement dated 13/04/21 (1 page) |
23 April 2021 | Statement by Directors (1 page) |
23 April 2021 | Resolutions
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6 April 2021 | Cessation of Aon Overseas Holdings Limited as a person with significant control on 18 March 2021 (1 page) |
6 April 2021 | Notification of Aon Global Holdings Plc as a person with significant control on 18 March 2021 (2 pages) |
31 March 2021 | Statement of capital following an allotment of shares on 23 December 2020
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17 March 2021 | Statement of capital following an allotment of shares on 16 December 2020
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8 December 2020 | Incorporation Statement of capital on 2020-12-08
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