AON GLOBAL HOLDINGS 2 LIMITED filing history - Find and update company information

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AON GLOBAL HOLDINGS 2 LIMITED

Company number 11041195

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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 Sep 2023	AD01	Registered office address changed from The Aon Centre 122 Leadenhall Street London EC3V 4AN United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 22 September 2023	View PDF Registered office address changed from The Aon Centre 122 Leadenhall Street London EC3V 4AN United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-07 - link opens in a new window - 1 page (1 page)
21 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	SH19	Statement of capital on 7 July 2022 USD 237.20	View PDF Statement of capital on 7 July 2022 USD 237.20 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2022	CAP-SS	Solvency Statement dated 29/06/22	View PDF Solvency Statement dated 29/06/22 - link opens in a new window - 1 page (1 page)
07 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 29/06/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 29/06/2022 - link opens in a new window - 1 page (1 page)
17 Jun 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 - 28 pages (28 pages)
11 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	SH06	Cancellation of shares. Statement of capital on 24 February 2020 USD 237.20	View PDF Cancellation of shares. Statement of capital on 24 February 2020 USD 237.20 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification Stamp Duty - hmrc confirmation received that relief from Stamp Duty under Section 42 Finance Act 1930 (as amended) has been granted by hmrc	View PDF Purchase of own shares. ANNOTATION Clarification Stamp Duty - hmrc confirmation received that relief from Stamp Duty under Section 42 Finance Act 1930 (as amended) has been granted by hmrc - link opens in a new window - 3 pages (3 pages)
25 Jul 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 - 30 pages (30 pages)
18 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 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 - 28 pages (28 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 USD 281.62	View PDF Statement of capital following an allotment of shares on 21 February 2020 USD 281.62 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Feb 2020	SH19	Statement of capital on 19 February 2020 USD 200.00	View PDF Statement of capital on 19 February 2020 USD 200.00 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	CAP-SS	Solvency Statement dated 06/02/20	View PDF Solvency Statement dated 06/02/20 - link opens in a new window - 1 page (1 page)
19 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem reserve 14/02/2020	View PDF Resolutions RES13 ‐ Cancel share prem reserve 14/02/2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
05 Jul 2019	TM01	Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019	View PDF Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Mr Gardner Mugashu as a director on 27 November 2018	View PDF Appointment of Mr Gardner Mugashu as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)

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