AON GLOBAL OPERATIONS PLC
Company Documents
| Date | Description |
|---|---|
| 07/08/197 August 2019 | INTERIM ACCOUNTS MADE UP TO 31/05/19 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HOGWOOD |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARDMAN / 06/04/2018 |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | INTERIM ACCOUNTS MADE UP TO 30/11/18 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MS PELAGIA KATSAOUNI-DODD |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR ALISTAIR PATRICK BOYD |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDMAN |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR JAMES DERRICK PLATT |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | AUDITORS' STATEMENT |
| 27/03/1827 March 2018 | AUDITORS' REPORT |
| 27/03/1827 March 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/1827 March 2018 | REREG PRI TO PLC; RES02 PASS DATE:2018-03-26 |
| 27/03/1827 March 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/03/1827 March 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 27/03/1827 March 2018 | BALANCE SHEET |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LEE ASHER |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEDGER |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PATRICE NICOLAS MIGNON / 07/11/2017 |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH 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 |
| 03/08/163 August 2016 | 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 REG PSC |
| 02/08/162 August 2016 | 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 |
| 02/08/162 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN |
| 30/12/1530 December 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 1 27/10/15 STATEMENT OF CAPITAL USD 86000000 |
| 17/11/1517 November 2015 | 27/10/15 STATEMENT OF CAPITAL USD 86000000.00 |
| 16/09/1516 September 2015 | SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL ENGLAND |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR DOMINIC PATRICE NICOLAS MIGNON |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR DOMINIC PATRICE NICOLAS MIGNON |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CULLEN / 13/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LEDGER / 13/07/2015 |
| 27/07/1527 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL KATHERINE GODDARD WITHINGTON / 13/07/2015 |
| 27/07/1527 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ARTHUR HOGWOOD / 13/07/2015 |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARDMAN / 13/07/2015 |
| 14/07/1514 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 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 |
| 06/05/156 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 1 01/05/15 STATEMENT OF CAPITAL USD 84000000 |
| 22/04/1522 April 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 1 14/04/15 STATEMENT OF CAPITAL USD 83000000 |
| 07/01/157 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 1 23/12/14 STATEMENT OF CAPITAL USD 45000000 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CULLEN / 03/01/2014 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR DAVID GEORGE LEDGER |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 07/02/137 February 2013 | 20/11/12 STATEMENT OF CAPITAL GBP 1 20/11/12 STATEMENT OF CAPITAL USD 45000000 |
| 25/10/1225 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 11/10/1211 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/1221 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company