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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)
21 Feb 2020 AP01 Appointment of Mr Gardner Mugashu as a director on 21 February 2020
26 Nov 2019 CH01 Director's details changed for Erica Margaret Hamnett on 21 November 2019
06 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 TM01 Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019
24 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
07 Jun 2019 CH01 Director's details changed for Nicholas John Hardman on 6 April 2018
14 Feb 2019 AP01 Appointment of Paul Arthur Hogwood as a director on 24 January 2019
12 Oct 2018 TM01 Termination of appointment of Christopher Lee Asher as a director on 21 September 2018
01 Aug 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
04 Apr 2018 TM01 Termination of appointment of David George Ledger as a director on 28 March 2018
11 Sep 2017 AA Full accounts made up to 31 December 2016
18 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
22 May 2017 AD04 Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 120,305,930.00
21 Mar 2017 SH10 Particulars of variation of rights attached to shares
21 Mar 2017 SH08 Change of share class name or designation
17 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2017 CH01 Director's details changed for Christopher Asher on 23 December 2016
21 Nov 2016 AP01 Appointment of Christopher Asher as a director on 18 November 2016
18 Nov 2016 TM01 Termination of appointment of Christine Marie Williams as a director on 18 November 2016
18 Nov 2016 AP01 Appointment of Erica Margaret Hamnett as a director on 18 November 2016
01 Nov 2016 CH01 Director's details changed for Ms Pelagia Katsaouni on 30 August 2016
11 Aug 2016 AA Full accounts made up to 31 December 2015