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Aon Insurance Managers (Gibraltar) LIMITED

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Extended Company Report with Annual Accounts AON INSURANCE MANAGERS (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report AON INSURANCE MANAGERS (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 63945
Universal Entity Code9662-9059-5972-6648
Record last updated Saturday, September 2, 2023 11:12:49 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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AON INSURANCE MANAGERS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

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AON INSURANCE MANAGERS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2023 Aug 14, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Aug 25, 2022 Aug 18, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jul 14, 2022 Jul 8, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Mar 24, 2022 Mar 18, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 22, 2021 Jul 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials May 20, 2021 May 13, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jan 14, 2021 Jan 4, 2021 Letter of substitution Letter of substitution
Registry Jan 14, 2021 Jan 4, 2021 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Sep 3, 2020 Aug 25, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jun 18, 2020 Jun 12, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jun 4, 2020 May 29, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 6, 2020 Jan 27, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 17, 2019 Oct 7, 2019 Letter of substitution Letter of substitution
Registry Oct 17, 2019 Oct 7, 2019 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Oct 17, 2019 Oct 7, 2019 Letter of substitution Letter of substitution
Registry Oct 17, 2019 Oct 7, 2019 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Oct 17, 2019 Oct 7, 2019 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Oct 17, 2019 Oct 7, 2019 Letter of substitution Letter of substitution
Registry Aug 1, 2019 Jul 24, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 18, 2019 Jul 10, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 25, 2019 Apr 15, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 24, 2019 Jan 15, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 22, 2018 Nov 13, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 16, 2018 Aug 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Aug 9, 2018 Aug 2, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 3, 2018 Apr 23, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 15, 2018 Mar 6, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 12, 2017 Oct 3, 2017 Particulars of directors, and of any change therein 132... Particulars of directors, and of any change therein 132...
Registry Jan 26, 2017 Jan 16, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 17, 2016 Nov 10, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 12, 2016 May 6, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 27, 2015 Aug 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 13, 2015 Aug 4, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 21, 2015 May 11, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 25, 2014 Sep 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 3, 2014 Jun 23, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry May 29, 2014 May 21, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 23, 2014 Jan 16, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 24, 2013 Oct 14, 2013 Particulars of directors and secretaries 74... Particulars of directors and secretaries 74...
Registry Jul 18, 2013 Jul 8, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 23, 2013 May 13, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 2, 2013 Apr 24, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 25, 2012 Oct 18, 2012 Particulars of directors and secretaries 477... Particulars of directors and secretaries 477...
Registry Oct 25, 2012 Oct 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 19, 2012 Jul 10, 2012 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 19, 2012 Jul 10, 2012 Amended articles of association Amended articles of association
Financials May 10, 2012 May 3, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 4, 2011 Jul 25, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 9, 2011 Jun 3, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 10, 2011 Feb 3, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 13, 2011 Jan 6, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 9, 2010 Dec 3, 2010 Particulars of directors and secretaries 491... Particulars of directors and secretaries 491...
Registry Oct 21, 2010 Oct 14, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 30, 2010 Sep 20, 2010 Particulars of directors and secretaries 14... Particulars of directors and secretaries 14...
Registry Jul 29, 2010 Jul 19, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 10, 2010 Jun 1, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 28, 2010 Jan 22, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 3, 2009 Aug 24, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 28, 2009 May 21, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 19, 2009 Feb 11, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 5, 2009 Jan 28, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 22, 2008 May 14, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 6, 2008 Feb 25, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 14, 2007 Jun 7, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 31, 2007 May 23, 2007 Particulars of directors and secretaries 211... Particulars of directors and secretaries 211...
Registry May 17, 2007 May 8, 2007 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry May 10, 2007 Apr 30, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 21, 2006 Dec 11, 2006 Return of allotments Return of allotments
Registry Dec 21, 2006 Dec 11, 2006 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 21, 2006 Dec 11, 2006 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 21, 2006 Dec 11, 2006 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 21, 2006 Dec 11, 2006 Amended memorandum of association Amended memorandum of association
Financials May 18, 2006 May 8, 2006 Annual filing of accounts Annual filing of accounts
Registry May 18, 2006 May 8, 2006 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Apr 6, 2006 Mar 31, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 2, 2006 Feb 25, 2006 Particulars of directors and secretaries 732... Particulars of directors and secretaries 732...
Registry Feb 23, 2006 Feb 16, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 1, 2005 Nov 23, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 4, 2005 Jul 28, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 12, 2005 May 4, 2005 Return of allotments Return of allotments
Financials May 5, 2005 Apr 27, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 2, 2004 Nov 25, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 18, 2004 Nov 8, 2004 Particulars of directors and secretaries 78... Particulars of directors and secretaries 78...
Registry Sep 23, 2004 Sep 16, 2004 Return of allotments Return of allotments
Registry Sep 23, 2004 Sep 16, 2004 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 23, 2004 Sep 16, 2004 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 23, 2004 Sep 16, 2004 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 23, 2004 Sep 16, 2004 Amended memorandum of association Amended memorandum of association
Financials May 13, 2004 May 8, 2004 Annual filing of accounts Annual filing of accounts
Registry Mar 18, 2004 Mar 9, 2004 Return of allotments Return of allotments
Registry Mar 18, 2004 Mar 9, 2004 Return of allotments 14... Return of allotments 14...
Registry Dec 18, 2003 Dec 11, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 25, 2003 Sep 19, 2003 Annual filing of accounts Annual filing of accounts
Registry Aug 7, 2003 Aug 2, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 7, 2003 Aug 1, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 11, 2002 Jul 3, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 11, 2002 Apr 5, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 7, 2002 Feb 27, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 4, 2001 Sep 26, 2001 Particulars of directors and secretaries Particulars of directors and secretaries

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