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AON GLOBAL HOLDINGS PLC

Company number 09221465

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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)
22 Jan 2019 PSC07 Cessation of Aon Plc as a person with significant control on 21 December 2018
04 Oct 2018 AP01 Appointment of Ms Pelagia Katsaouni-Dodd as a director on 3 October 2018
04 Oct 2018 TM01 Termination of appointment of Christopher Lee Asher as a director on 21 September 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
04 Oct 2017 CH01 Director's details changed for Domingo Garcia on 1 January 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
22 May 2017 AD04 Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
08 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
13 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2015
  • USD 1,002
27 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
12 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2015
  • USD 1,002.00
22 Jun 2016 AA Full accounts made up to 31 December 2015
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • USD 1,002
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 and again on 13/10/2016
06 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • USD 1,000
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 CH04 Secretary's details changed for Cosec 2000 Limited on 13 July 2015
13 Jul 2015 AD02 Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL
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
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • USD 1,000.00
08 Jan 2015 SH20 Statement by Directors