AON GLOBAL HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Mr Alistair Patrick Boyd on 2024-12-01 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 13/01/2513 January 2025 | Memorandum and Articles of Association |
| 13/01/2513 January 2025 | Resolutions |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 27/09/2427 September 2024 | Appointment of Mr Dean Leonard Clarke as a director on 2024-09-25 |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Termination of appointment of Pelagia Katsaouni-Dodd as a director on 2024-05-09 |
| 14/02/2414 February 2024 | Change of details for Aon Plc as a person with significant control on 2020-07-15 |
| 19/01/2419 January 2024 | Interim accounts made up to 2023-10-31 |
| 19/01/2419 January 2024 | Interim accounts made up to 2023-10-31 |
| 18/01/2418 January 2024 | Interim accounts made up to 2023-10-31 |
| 29/11/2329 November 2023 | Appointment of Mr Dean Leonard Clarke as a secretary on 2023-11-16 |
| 29/11/2329 November 2023 | Termination of appointment of Emma Dignam as a secretary on 2023-11-16 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Secretary's details changed for Ms Emma Dignam on 2023-04-14 |
| 24/05/2324 May 2023 | Appointment of Ms Emma Dignam as a secretary on 2023-04-14 |
| 28/04/2328 April 2023 | Termination of appointment of Tobias Henry Vero as a secretary on 2023-04-14 |
| 14/10/2214 October 2022 | Interim accounts made up to 2022-08-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 17/05/2217 May 2022 | Appointment of Mr Alistair Patrick Boyd as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Appointment of Mr Gardner Mugashu as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Termination of appointment of Domingo Garcia as a director on 2022-05-17 |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 11/11/2111 November 2021 | Termination of appointment of Gardner Mugashu as a director on 2021-10-14 |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGWOOD |
| 22/01/1922 January 2019 | CESSATION OF AON PLC AS A PSC |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AON US & INTERNATIONAL HOLDINGS LIMITED |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MS PELAGIA KATSAOUNI-DODD |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINGO GARCIA / 01/01/2017 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 22/05/1722 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASHER / 23/12/2016 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED CHRISTOPHER ASHER |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/12/1529 December 2015 | 24/11/15 STATEMENT OF CAPITAL USD 1002 |
| 06/10/156 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL ENGLAND |
| 27/07/1527 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/07/1527 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 |
| 13/07/1513 July 2015 | SAIL ADDRESS CREATED |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL |
| 20/01/1520 January 2015 | 07/01/15 STATEMENT OF CAPITAL USD 1000.00 |
| 08/01/158 January 2015 | STATEMENT BY DIRECTORS |
| 08/01/158 January 2015 | SHARE PREMIUM ACCOUNT REDUCED 08/01/2015 |
| 08/01/158 January 2015 | SOLVENCY STATEMENT DATED 08/01/15 |
| 08/01/158 January 2015 | 08/01/15 STATEMENT OF CAPITAL USD 1000.00 |
| 14/11/1414 November 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 16/09/1416 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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