AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED: Filings

  • Overview

    Company NameAON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00688743
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    53 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 30/06/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Jun 30, 2026

    8 pagesSH02

    Memorandum and Articles of Association

    27 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on May 12, 2026 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 11, 2025

    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 10/09/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Alistair Patrick Boyd on Dec 01, 2024

    2 pagesCH01

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    61 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: USD 11,000
    3 pagesSH01

    Appointment of Mr Dean Leonard Clarke as a director on Sep 25, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Pelagia Katsaouni-Dodd as a director on May 09, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    61 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Jun 05, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 28, 2022

    • Capital: USD 10,000
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0