AON HOLDINGS LIMITED

Company number 02265140

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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)
29 Jun 2020 PSC05 Change of details for Aon Benfield Limited as a person with significant control on 27 May 2020
12 Jun 2020 AA Full accounts made up to 31 December 2019
26 Nov 2019 CH01 Director's details changed for Erica Margaret Hamnett on 21 November 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 TM01 Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019
24 Jan 2019 AP01 Appointment of Erica Margaret Hamnett as a director on 24 January 2019
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
15 Oct 2018 TM01 Termination of appointment of Christopher Asher as a director on 21 September 2018
02 Aug 2018 AA Full accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
08 Sep 2017 AA Full accounts made up to 31 December 2016
22 May 2017 AD04 Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
13 Mar 2017 AP01 Appointment of Christopher Asher as a director on 8 November 2016
13 Mar 2017 TM01 Termination of appointment of Christine Marie Williams as a director on 8 November 2016
14 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
01 Nov 2016 CH01 Director's details changed for Ms Pelagia Katsaouni on 30 August 2016
13 Jul 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 TM01 Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016
12 Jan 2016 MR04 Satisfaction of charge 10 in full
12 Jan 2016 MR04 Satisfaction of charge 11 in full
16 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP .01
16 Nov 2015 CH04 Secretary's details changed for Cosec 2000 Limited on 1 October 2009
15 Oct 2015 SH20 Statement by Directors
15 Oct 2015 SH19 Statement of capital on 15 October 2015
  • GBP 0.01