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AON BELGIUM BV

Company number FC035883

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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)
14 Nov 2022 AA Full accounts made up to 31 December 2019
13 Jul 2022 OSCH02 Details changed for an overseas company - 8-10 Jules Cockxstraat, Oudergem, Brussels, 1160, Belgium
13 Jul 2022 OSCH02 Details changed for an overseas company - Ic Change 27/08/20
13 Jul 2022 OSCH02 Details changed for an overseas company - Change in Gov Law 01/01/2020 the Company is Now Governed by a New Companies and Associatior Code (Wetboek Van Vennootscen Verenigingen)
13 Jul 2022 OSCH02 Details changed for an overseas company - Change in Legal Form 01/01/20 the Entity is Now a Bv Under the New Corporate Code
21 Mar 2022 OSTM01 Termination of appointment of Herbert Baeten as a director on 31 January 2021
21 Mar 2022 OSAP01 Appointment of Arne Vriens as a director on 22 February 2021
03 Dec 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020969 Person Authorised to Represent terminated 01/09/2020 constantin henning beier
03 Dec 2021 OSAP05 Appointment of Suzanne Elisabeth Pearce as a person authorised to represent UK establishment BR020969 on 1 September 2020.
07 May 2021 OSNM01 Change of registered name of an overseas company on 14 April 2021 from Aon belgium bvba
01 Mar 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 01/01/2020 Null
01 Mar 2021 OSCH02 Details changed for an overseas company - Change in Legal Form 01/01/20 Private Limited Liability Company
01 Mar 2021 OSCH01 Details changed for a UK establishment - BR020969 Name Change Aon belgium bvba (uk branch),1 January 2020
17 Jan 2020 AA Full accounts made up to 31 December 2018
24 Sep 2019 OSAP01 Appointment of Mr Gregory Pire as a director on 1 January 2019
23 Jul 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020969 Person Authorised to Accept terminated 28/06/2019 paul arthur hogwood
22 Jul 2019 OSAP07 Appointment of Annabel Katherine Goddard Withington as a person authorised to accept service for UK establishment BR020969 on 1 July 2019.
11 Jan 2019 OS-PAR Appointment at registration for BR020969 - person authorised to represent, Beier Constantin Henning the Aon Centre, the Leadenhall Building 122 Leadenhall Street London United Kingdomec3V 4an
11 Jan 2019 OS-PAR Appointment at registration for BR020969 - person authorised to accept service, Hogwood Paul Arthur the Aon Centre, Corporate Secretariat 122 Leadenhall Street London United Kingdomec3V 4an
11 Jan 2019 OSIN01 Registration of a UK establishment of an overseas company