AON HOLDINGS LIMITED

Company number 02265140

Date	Type	Description	View / Download
14 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
01 Nov 2016	CH01	Director's details changed for Ms Pelagia Katsaouni on 30 August 2016	(2 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Apr 2016	TM01	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016	(1 page)
12 Jan 2016	MR04	Satisfaction of charge 11 in full	(4 pages)
12 Jan 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
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	(6 pages)
16 Nov 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 1 October 2009	(1 page)
15 Oct 2015	SH20	Statement by Directors	(1 page)
15 Oct 2015	SH19	Statement of capital on 15 October 2015 GBP 0.01	(4 pages)
15 Oct 2015	CAP-SS	Solvency Statement dated 06/10/15	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium reserve and capital redemption reserve 06/10/2015	(1 page)
16 Sep 2015	AD02	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP	(1 page)
28 Jul 2015	CH01	Director's details changed for Paul Arthur Hogwood on 13 July 2015	(2 pages)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	(1 page)
27 Jul 2015	CH01	Director's details changed for Christine Marie Williams on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Ms Pelagia Katsaouni on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015	(2 pages)
27 Jul 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 13 July 2015	(1 page)
13 Jul 2015	AD02	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL	(1 page)
10 Jul 2015	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Nov 2014	CH01	Director's details changed for Philip Leighton Hanson on 30 June 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,411,733	(8 pages)
09 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Pelagia Katsaouni	(5 pages)