AON OVERSEAS HOLDINGS LIMITED filing history - Find and update company information

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AON OVERSEAS HOLDINGS LIMITED

Company number 08159690

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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)
24 Oct 2023	SH19	Statement of capital on 24 October 2023 USD 40,101	View PDF Statement of capital on 24 October 2023 USD 40,101 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2023	CAP-SS	Solvency Statement dated 22/10/23	View PDF Solvency Statement dated 22/10/23 - link opens in a new window - 1 page (1 page)
24 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CH01	Director's details changed for Ms Erum Rana on 31 August 2022	View PDF Director's details changed for Ms Erum Rana on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Ms Erum Rana as a director on 31 August 2022	View PDF Appointment of Ms Erum Rana as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Pelagia Katsaouni-Dodd as a director on 30 August 2022	View PDF Termination of appointment of Pelagia Katsaouni-Dodd as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
29 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
30 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	PSC05	Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020	View PDF Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 1 USD 40,101	View PDF Statement of capital following an allotment of shares on 30 March 2020 GBP 1 USD 40,101 - link opens in a new window - 4 pages (4 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
13 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Aug 2019	SH19	Statement of capital on 13 August 2019 GBP 40,001	View PDF Statement of capital on 13 August 2019 GBP 40,001 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CAP-SS	Solvency Statement dated 26/07/19	View PDF Solvency Statement dated 26/07/19 - link opens in a new window - 1 page (1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 26/07/2019	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 26/07/2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	TM01	Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019	View PDF Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AP01	Appointment of Paul Arthur Hogwood as a director on 22 January 2019	View PDF Appointment of Paul Arthur Hogwood as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)

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