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AON US & INTERNATIONAL HOLDINGS LIMITED

Company number 08556939

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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)
09 Oct 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 AP01 Appointment of Ms Pelagia Katsaouni-Dodd as a director on 10 September 2019
08 Jul 2019 TM01 Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
22 Jan 2019 PSC02 Notification of Aon Plc as a person with significant control on 21 December 2018
22 Jan 2019 PSC07 Cessation of Aon Global Holdings Limited as a person with significant control on 21 December 2018
16 Oct 2018 TM01 Termination of appointment of Christopher Lee Asher as a director on 21 September 2018
31 Jul 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
04 Oct 2017 CH01 Director's details changed for Domingo Garcia on 1 January 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
23 May 2017 AD04 Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
07 Feb 2017 CH01 Director's details changed for Christopher Asher on 23 December 2016
08 Nov 2016 AP01 Appointment of Christopher Asher as a director on 4 November 2016
07 Nov 2016 TM01 Termination of appointment of Christine Marie Williams as a director on 4 November 2016
09 Sep 2016 AA Full accounts made up to 30 November 2015
30 Aug 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 November 2015
20 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • USD 11
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
27 Jul 2015 AD03 Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL
27 Jul 2015 CH01 Director's details changed for Christine Marie Williams on 13 July 2015
27 Jul 2015 CH01 Director's details changed for Domingo Garcia on 13 July 2015
27 Jul 2015 CH04 Secretary's details changed for Cosec 2000 Limited on 13 July 2015