- Company Overview for AON GLOBAL HOLDINGS 1 LIMITED (11061460)
- Filing history for AON GLOBAL HOLDINGS 1 LIMITED (11061460)
- People for AON GLOBAL HOLDINGS 1 LIMITED (11061460)
- Insolvency for AON GLOBAL HOLDINGS 1 LIMITED (11061460)
- More for AON GLOBAL HOLDINGS 1 LIMITED (11061460)
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) |
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09 Oct 2024 | LIQ03 | Liquidators' statement of receipts and payments to 6 September 2024 | |
22 Sep 2023 | AD01 | Registered office address changed from The Aon Centre Leadenhall Street London EC3V 4AN United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 22 September 2023 | |
21 Sep 2023 | 600 | Appointment of a voluntary liquidator | |
21 Sep 2023 | RESOLUTIONS |
Resolutions
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|
21 Sep 2023 | LIQ01 | Declaration of solvency | |
15 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
17 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with updates | |
16 Nov 2021 | PSC05 | Change of details for Aon Global Holdings 2 Limited as a person with significant control on 18 June 2021 | |
25 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
29 Jun 2021 | PSC07 | Cessation of Aon Benfield Limited as a person with significant control on 18 June 2021 | |
12 Feb 2021 | CS01 | Confirmation statement made on 12 November 2020 with updates | |
23 Sep 2020 | SH19 |
Statement of capital on 23 September 2020
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|
23 Sep 2020 | SH20 | Statement by Directors | |
23 Sep 2020 | CAP-SS | Solvency Statement dated 07/09/20 | |
23 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
12 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
09 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Jul 2019 | TM01 | Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019 | |
23 Jan 2019 | AP01 | Appointment of Mr Gardner Mugashu as a director on 22 January 2019 | |
23 Jan 2019 | AP01 | Appointment of Alexander Michael Vickers as a director on 22 January 2019 | |
13 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with updates | |
02 Nov 2018 | TM01 | Termination of appointment of Justin James Roberts as a director on 4 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 |