AON GLOBAL HOLDINGS 1 LIMITED

Company number 11061460

Date	Type	Description	View / Download
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	(2 pages)
21 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
21 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-07	(1 page)
21 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
16 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(4 pages)
16 Nov 2021	PSC05	Change of details for Aon Global Holdings 2 Limited as a person with significant control on 18 June 2021	(2 pages)
25 Jul 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
29 Jun 2021	PSC07	Cessation of Aon Benfield Limited as a person with significant control on 18 June 2021	(1 page)
12 Feb 2021	CS01	Confirmation statement made on 12 November 2020 with updates	(4 pages)
23 Sep 2020	SH19	Statement of capital on 23 September 2020 USD 20,000	(3 pages)
23 Sep 2020	SH20	Statement by Directors	(1 page)
23 Sep 2020	CAP-SS	Solvency Statement dated 07/09/20	(1 page)
23 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/09/2020	(1 page)
12 Jun 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
05 Jul 2019	TM01	Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019	(1 page)
23 Jan 2019	AP01	Appointment of Mr Gardner Mugashu as a director on 22 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Alexander Michael Vickers as a director on 22 January 2019	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
02 Nov 2018	TM01	Termination of appointment of Justin James Roberts as a director on 4 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018	(1 page)
18 May 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)