AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED filing history - Find and update company information

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AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED

Company number 00688743

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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)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 USD 10,000	View PDF Statement of capital following an allotment of shares on 28 April 2022 USD 10,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	SH19	Statement of capital on 9 March 2022 USD 1,000	View PDF Statement of capital on 9 March 2022 USD 1,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2022	CAP-SS	Solvency Statement dated 07/03/22	View PDF Solvency Statement dated 07/03/22 - link opens in a new window - 1 page (1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC07	Cessation of Aon Uk Holdings Intermediaries Limited as a person with significant control on 13 December 2021	View PDF Cessation of Aon Uk Holdings Intermediaries Limited as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC02	Notification of Aon Global Holdings Plc as a person with significant control on 13 December 2021	View PDF Notification of Aon Global Holdings Plc as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 0.25 USD 1,000	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 0.25 USD 1,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AP01	Appointment of Mrs Pelagia Katsaouni-Dodd as a director on 15 November 2021	View PDF Appointment of Mrs Pelagia Katsaouni-Dodd as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Alexander Michael Vickers as a director on 15 November 2021	View PDF Termination of appointment of Alexander Michael Vickers as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CERTNM	Company name changed hogg group LIMITED\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26	View PDF Company name changed hogg group LIMITED\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
01 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 0.25	View PDF Statement of capital on 1 December 2020 GBP 0.25 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CAP-SS	Solvency Statement dated 24/11/20	View PDF Solvency Statement dated 24/11/20 - link opens in a new window - 1 page (1 page)
01 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account and capital redemption reserves 24/11/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account and capital redemption reserves 24/11/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Restrictions on authorised share capital removed 25/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Restrictions on authorised share capital removed 25/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)

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