AON UK HOLDINGS LIMITED

Company number 06652620

Date	Type	Description	View / Download
07 Jun 2019	CH01	Director's details changed for Nicholas John Hardman on 6 April 2018	(2 pages)
14 Feb 2019	AP01	Appointment of Paul Arthur Hogwood as a director on 24 January 2019	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018	(1 page)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
04 Apr 2018	TM01	Termination of appointment of David George Ledger as a director on 28 March 2018	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
18 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(8 pages)
22 May 2017	AD04	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 120,305,930.00	(4 pages)
21 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2017	SH08	Change of share class name or designation	(2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Feb 2017	CH01	Director's details changed for Christopher Asher on 23 December 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Christopher Asher as a director on 18 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Christine Marie Williams as a director on 18 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of Erica Margaret Hamnett as a director on 18 November 2016	(2 pages)
01 Nov 2016	CH01	Director's details changed for Ms Pelagia Katsaouni on 30 August 2016	(2 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 113,595,971	(8 pages)
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	(1 page)
17 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 113,595,971	(9 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
28 Jul 2015	CH01	Director's details changed for Christine Marie Williams on 13 July 2015	(2 pages)