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AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED

Company number 00688743

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Company Results (links open in a new window)
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)
11 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2025 SH19 Statement of capital on 11 September 2025
  • USD 1
View PDF Statement of capital on 11 September 2025
  • USD 1
- link opens in a new window - 3 pages (3 pages)
11 Sep 2025 CAP-SS Solvency Statement dated 10/09/25
View PDF Solvency Statement dated 10/09/25 - link opens in a new window - 1 page (1 page)
11 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re - share premium reduced 10/09/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Re - share premium reduced 10/09/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
05 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 Aug 2025 CH01 Director's details changed for Mr Alistair Patrick Boyd on 1 December 2024
View PDF Director's details changed for Mr Alistair Patrick Boyd on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 CS01 Confirmation statement made on 5 June 2025 with no updates
View PDF Confirmation statement made on 5 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 61 pages (61 pages)
19 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • USD 11,000
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • USD 11,000
- link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AP01 Appointment of Mr Dean Leonard Clarke as a director on 25 September 2024
View PDF Appointment of Mr Dean Leonard Clarke as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
11 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024 TM01 Termination of appointment of Pelagia Katsaouni-Dodd as a director on 9 May 2024
View PDF Termination of appointment of Pelagia Katsaouni-Dodd as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
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)