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AON OVERSEAS HOLDINGS LIMITED

Company number 08159690

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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)
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
24 Oct 2023 SH19 Statement of capital on 24 October 2023
  • USD 40,101
24 Oct 2023 SH20 Statement by Directors
24 Oct 2023 CAP-SS Solvency Statement dated 22/10/23
24 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
13 Sep 2022 CH01 Director's details changed for Ms Erum Rana on 31 August 2022
31 Aug 2022 AP01 Appointment of Ms Erum Rana 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
09 Aug 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
07 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
20 Aug 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
11 May 2020 PSC05 Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 1
  • USD 40,101
06 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 SH20 Statement by Directors
13 Aug 2019 SH19 Statement of capital on 13 August 2019
  • GBP 40,001
13 Aug 2019 CAP-SS Solvency Statement dated 26/07/19
13 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 26/07/2019
05 Jul 2019 TM01 Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019