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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)
28 Jul 2015	CH01	Director's details changed for John Charles Cullen on 13 July 2015	View PDF Director's details changed for John Charles Cullen on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	CH03	Secretary's details changed for Paul Arthur Hogwood on 13 July 2015	View PDF Secretary's details changed for Paul Arthur Hogwood on 13 July 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	View PDF Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL - link opens in a new window - 1 page (1 page)
27 Jul 2015	CH01	Director's details changed for Nicholas John Hardman on 13 July 2015	View PDF Director's details changed for Nicholas John Hardman on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	CH03	Secretary's details changed for Annabel Katherine Goddard Withington on 13 July 2015	View PDF Secretary's details changed for Annabel Katherine Goddard Withington on 13 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 USD 84,000,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 USD 84,000,000 - link opens in a new window - 8 pages (8 pages)
13 Jul 2015	AD02	Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL	View PDF Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL - link opens in a new window - 1 page (1 page)
10 Jul 2015	AD01	Registered office address changed from , 8 Devonshire Square, London, EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015	View PDF Registered office address changed from , 8 Devonshire Square, London, EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 1 USD 84,000,000	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 1 USD 84,000,000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 1 USD 83,000,000	View PDF Statement of capital following an allotment of shares on 14 April 2015 GBP 1 USD 83,000,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 1 USD 45,000,000	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 1 USD 45,000,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	CH01	Director's details changed for John Charles Cullen on 3 January 2014	View PDF Director's details changed for John Charles Cullen on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1 USD 45,000,000	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1 USD 45,000,000 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	TM01	Termination of appointment of Anthony Allen as a director	View PDF Termination of appointment of Anthony Allen as a director - link opens in a new window - 1 page (1 page)
17 Feb 2014	AP01	Appointment of Mr David George Ledger as a director	View PDF Appointment of Mr David George Ledger as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 1 USD 45,000,000	View PDF Statement of capital following an allotment of shares on 20 November 2012 GBP 1 USD 45,000,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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