AON OVERSEAS HOLDINGS LIMITED

Company number 08159690

Date	Type	Description	View / Download
24 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
23 Jan 2019	AP01	Appointment of Paul Arthur Hogwood as a director on 22 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Gardner Mugashu as a director on 22 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Alexander Michael Vickers as a director on 22 January 2019	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Justin James Roberts as a director on 4 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018	(1 page)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
29 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
04 Apr 2018	TM01	Termination of appointment of David George Ledger as a director on 28 March 2018	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
18 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
22 May 2017	AD04	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
08 Feb 2017	CH01	Director's details changed for Christopher Asher on 23 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Christopher Asher as a director on 19 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Christine Marie Williams as a director on 19 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Justin James Roberts as a director on 19 December 2016	(2 pages)
01 Nov 2016	CH01	Director's details changed for Ms Pelagia Katsaouni on 30 August 2016	(2 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
24 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 12/01/2016	(6 pages)
22 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 USD 40,001	(6 pages)
06 Jun 2016	TM01	Termination of appointment of Matthew Michael Rice as a director on 3 June 2016	(1 page)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 1 USD 40,001 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2016	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Sep 2015	AD02	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP	(1 page)
28 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 USD 40,000	(7 pages)