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AON GLOBAL HOLDINGS PLC

Company number 09221465

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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 May 2020 TM02 Termination of appointment of Cosec 2000 Limited as a secretary on 29 April 2020
29 Apr 2020 MAR Re-registration of Memorandum and Articles
29 Apr 2020 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Apr 2020 BS Balance Sheet
29 Apr 2020 AUDS Auditor's statement
29 Apr 2020 AUDR Auditor's report
29 Apr 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Apr 2020 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 50,000
  • USD 1,002
01 Apr 2020 PSC02 Notification of Aon Plc as a person with significant control on 20 March 2020
01 Apr 2020 PSC07 Cessation of Aon Us & International Holdings Limited as a person with significant control on 20 March 2020
21 Feb 2020 AP01 Appointment of Mr Gardner Mugashu as a director on 21 February 2020
16 Dec 2019 SH20 Statement by Directors
16 Dec 2019 SH19 Statement of capital on 16 December 2019
  • USD 1,002
16 Dec 2019 CAP-SS Solvency Statement dated 11/12/19
16 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 11/12/2019
06 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
08 Jul 2019 TM01 Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019
22 Jan 2019 PSC02 Notification of Aon Us & International Holdings Limited as a person with significant control on 21 December 2018
22 Jan 2019 PSC07 Cessation of Aon Plc as a person with significant control on 21 December 2018
04 Oct 2018 AP01 Appointment of Ms Pelagia Katsaouni-Dodd as a director on 3 October 2018
04 Oct 2018 TM01 Termination of appointment of Christopher Lee Asher as a director on 21 September 2018