AON OVERSEAS HOLDINGS LIMITED

Company number 08159690

Date	Type	Description	View / Download
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	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 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)
09 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 July 2014	(19 pages)
09 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Pelagia Katsaouni	(5 pages)
30 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1 USD 40,000 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014	(9 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Feb 2014	AP01	Appointment of Mr David George Ledger as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Anthony Allen as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Stephen Gale as a director	(1 page)
12 Feb 2014	AP01	Appointment of Christine Marie Williams as a director	(3 pages)
12 Feb 2014	AP01	Appointment of Pelagia Katsaouni as a director on 11 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2014	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Matthew Michael Rice as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Ram Padmanabhan as a director	(1 page)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 1 USD 40,000	(3 pages)
23 Oct 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
15 Oct 2012	SH08	Change of share class name or designation	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval to create 2 new classes of shares 09/10/2012 RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Jul 2012	NEWINC	Incorporation	(50 pages)