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AON GLOBAL OPERATIONS PLC

Company number 08114746

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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)
23 Jul 2020 TRANSFORMATION Closure of Public Limited Company and transformed to Societas Europaea
30 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
18 May 2020 SEDT02 Draft terms of conversion of Public Limited Company to Societas Europaea
30 Apr 2020 AA Interim accounts made up to 31 January 2020
29 Apr 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2020 PSC02 Notification of Aon Plc as a person with significant control on 23 March 2020
20 Apr 2020 PSC07 Cessation of Aon Global Holdings Limited as a person with significant control on 23 March 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • USD 86,000,000
  • GBP 50,000
24 Feb 2020 AP01 Appointment of Mr Gardner Mugashu as a director on 21 February 2020
18 Dec 2019 MISC Form CB01 - notice of a cross border merger
25 Oct 2019 CH01 Director's details changed for Mr Dominic Patrice Nicolas Mignon on 26 July 2019
07 Aug 2019 AA Interim accounts made up to 31 May 2019
02 Jul 2019 TM02 Termination of appointment of Paul Arthur Hogwood as a secretary 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
03 Jun 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 AA Interim accounts made up to 30 November 2018
12 Dec 2018 AP01 Appointment of Ms Pelagia Katsaouni-Dodd as a director on 29 November 2018
12 Dec 2018 AP01 Appointment of Mr Alistair Patrick Boyd as a director on 29 November 2018
12 Oct 2018 TM01 Termination of appointment of Christopher Lee Asher as a director on 21 September 2018
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
04 May 2018 TM01 Termination of appointment of Nicholas John Hardman as a director on 24 April 2018
04 May 2018 AP01 Appointment of Mr James Derrick Platt as a director on 24 April 2018
04 Apr 2018 AA Full accounts made up to 31 December 2017