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AON UK HOLDINGS LIMITED

Company number 06652620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 TM01 Termination of appointment of Erica Margaret Sergeant as a director on 17 September 2024
17 Sep 2024 AP01 Appointment of Mr Alexander Michael Vickers as a director on 16 September 2024
17 Sep 2024 AP01 Appointment of Mr Dean Leonard Clarke as a director on 16 September 2024
19 Aug 2024 AA Full accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
18 Jan 2024 AAMD Amended full accounts made up to 31 December 2022
19 Sep 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
21 Sep 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 CH01 Director's details changed for Mrs Erica Margaret Sergeant on 23 August 2022
31 Aug 2022 AP01 Appointment of Mr Gardner Mugashu as a director on 31 August 2022
30 Aug 2022 TM01 Termination of appointment of Pelagia Katsaouni-Dodd as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Gardner Mugashu as a director on 30 August 2022
18 Jul 2022 SH19 Statement of capital on 18 July 2022
  • GBP 648,195,380
18 Jul 2022 SH20 Statement by Directors
18 Jul 2022 CAP-SS Solvency Statement dated 15/07/22
18 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/07/2022
23 Jun 2022 PSC07 Cessation of Aon Delta Uk Limited as a person with significant control on 23 June 2022
23 Jun 2022 PSC02 Notification of Aon Uk Holdings Intermediaries Limited as a person with significant control on 23 June 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
04 Jul 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
13 Jul 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
27 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-18