ALLIANZ UK DISTRIBUTION LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	Full accounts made up to 2024-12-31 View Document
11/07/2511 July 2025 New	Termination of appointment of Stuart Diffey as a director on 2025-07-03 View Document
22/05/2522 May 2025	Certificate of change of name View Document
13/05/2513 May 2025	Appointment of Mr James Hillon as a director on 2025-05-09 View Document
13/05/2513 May 2025	Appointment of Mr Henry Topham as a director on 2025-05-09 View Document
12/05/2512 May 2025	Appointment of Mr Serge Raffard as a director on 2025-05-09 View Document
06/01/256 January 2025	Termination of appointment of Kieran Paul O'keeffe as a director on 2024-12-31 View Document
06/01/256 January 2025	Appointment of Mr Christoph Emmanuel Rosenfeld as a director on 2025-01-01 View Document
14/11/2414 November 2024	Confirmation statement made on 2024-11-03 with no updates View Document
03/10/243 October 2024	Full accounts made up to 2023-12-31 View Document
08/07/248 July 2024	Appointment of Mr Stuart Diffey as a director on 2024-06-26 View Document
01/07/241 July 2024	Termination of appointment of Andrew Peter Reid as a director on 2024-06-28 View Document
07/06/247 June 2024	Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG View Document
04/06/244 June 2024	Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG View Document
23/11/2323 November 2023	Full accounts made up to 2022-12-31 View Document
20/11/2320 November 2023	Confirmation statement made on 2023-11-03 with no updates View Document
16/11/2316 November 2023	Termination of appointment of Barry O'neill as a director on 2023-11-13 View Document
10/10/2310 October 2023	Director's details changed for Dr Ulf Lange on 2023-09-08 View Document
12/09/2312 September 2023	Termination of appointment of Adrian Garry Ewington as a director on 2023-09-01 View Document
06/07/236 July 2023	Termination of appointment of Stephen Treloar as a director on 2023-06-30 View Document
27/06/2327 June 2023	Termination of appointment of Mark Wooldridge as a director on 2023-06-19 View Document
15/06/2315 June 2023	Appointment of Dr Ulf Lange as a director on 2023-05-30 View Document
04/06/234 June 2023	Termination of appointment of Fernley Keith Dyson as a director on 2023-05-29 View Document
08/01/238 January 2023	Full accounts made up to 2021-12-31 View Document
04/11/224 November 2022	Confirmation statement made on 2022-11-03 with no updates View Document
02/11/212 November 2021	Confirmation statement made on 2021-11-02 with updates View Document
19/10/2119 October 2021	Full accounts made up to 2020-12-31 View Document
02/08/212 August 2021	Termination of appointment of Gary Edward Davess as a director on 2021-07-13 View Document
11/08/2011 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
23/01/2023 January 2020	CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View Document
16/10/1916 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/03/1915 March 2019	DIRECTOR APPOINTED MR FERNLEY KEITH DYSON View Document
23/01/1923 January 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View Document
02/01/192 January 2019	APPOINTMENT TERMINATED, DIRECTOR MARK CHURCHLOW View Document
29/05/1829 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/01/1818 January 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View Document
11/01/1811 January 2018	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View Document
31/05/1731 May 2017	DIRECTOR APPOINTED MISS KATHRYN HAYLEY FRYER View Document
22/05/1722 May 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNIS View Document
11/04/1711 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View Document
13/12/1613 December 2016	ADOPT ARTICLES 22/11/2016 View Document
30/11/1630 November 2016	DIRECTOR APPOINTED MR GARY EDWARD DAVESS View Document
03/05/163 May 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL BRETTELL View Document
22/04/1622 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
14/01/1614 January 2016	Annual return made up to 9 January 2016 with full list of shareholders View Document
28/09/1528 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID BRETTELL / 28/09/2015 View Document
24/04/1524 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/01/159 January 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
16/10/1416 October 2014	AUDITOR'S RESIGNATION View Document
06/05/146 May 2014	DIRECTOR APPOINTED MR ADRIAN GARRY EWINGTON View Document
02/05/142 May 2014	DIRECTOR APPOINTED MR MARK WOOLDRIDGE View Document
17/04/1417 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/04/148 April 2014	DIRECTOR APPOINTED MR NEIL DAVID BRETTELL View Document
13/02/1413 February 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DYE View Document
10/01/1410 January 2014	Annual return made up to 9 January 2014 with full list of shareholders View Document
07/10/137 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013 View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE View Document
15/04/1315 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/01/1314 January 2013	Annual return made up to 9 January 2013 with full list of shareholders View Document
08/11/128 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 06/11/2012 View Document
29/03/1229 March 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/01/1212 January 2012	Annual return made up to 9 January 2012 with full list of shareholders View Document
04/04/114 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
17/03/1117 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009 View Document
31/01/1131 January 2011	DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW View Document
11/01/1111 January 2011	Annual return made up to 9 January 2011 with full list of shareholders View Document
10/12/1010 December 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
05/10/105 October 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD View Document
18/05/1018 May 2010	ADOPT ARTICLES 10/05/2010 View Document
28/04/1028 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/01/1019 January 2010	Annual return made up to 9 January 2010 with full list of shareholders View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / BARRY O'NEILL / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DENNIS / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DYE / 01/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009 View Document
05/08/095 August 2009	SECRETARY APPOINTED ROBIN CHRISTIAN JACK-KEE View Document
03/08/093 August 2009	APPOINTMENT TERMINATED SECRETARY STEVEN HUTCHINGS View Document
27/04/0927 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
27/01/0927 January 2009	ADOPT ARTICLES 13/01/2009 View Document
15/01/0915 January 2009	RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS View Document
30/09/0830 September 2008	SECRETARY APPOINTED STEVEN JAMES HUTCHINGS View Document
19/09/0819 September 2008	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS View Document
04/08/084 August 2008	DIRECTOR APPOINTED PHILIP JOHN DENNIS View Document
02/07/082 July 2008	View Document
02/07/082 July 2008	REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 82-86 FENCHURCH STREET LONDON EC3M 4BY View Document
07/04/087 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/01/0822 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
22/01/0822 January 2008	LOCATION OF DEBENTURE REGISTER View Document

22/01/0822 January 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View Document
03/12/073 December 2007	DIRECTOR RESIGNED View Document
27/11/0727 November 2007	NEW DIRECTOR APPOINTED View Document
09/11/079 November 2007	DIRECTOR RESIGNED View Document
24/09/0724 September 2007	NEW DIRECTOR APPOINTED View Document
14/09/0714 September 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
03/07/073 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/02/072 February 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View Document
27/09/0627 September 2006	NEW SECRETARY APPOINTED View Document
27/09/0627 September 2006	SECRETARY RESIGNED View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
12/07/0612 July 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/07/0612 July 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/07/0612 July 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/06/0629 June 2006	NEW DIRECTOR APPOINTED View Document
22/06/0622 June 2006	AUD RES SECTION 394 View Document
22/06/0622 June 2006	DIRECTOR RESIGNED View Document
22/06/0622 June 2006	DIRECTOR RESIGNED View Document
22/06/0622 June 2006	DIRECTOR RESIGNED View Document
30/03/0630 March 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/02/069 February 2006	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	View Document
04/11/054 November 2005	REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 100 FENCHURCH STREET LONDON EC3M 5LG View Document
08/06/058 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
24/05/0524 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
07/04/057 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
07/04/057 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
01/04/051 April 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
01/04/051 April 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
16/02/0516 February 2005	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View Document
27/07/0427 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/04/0428 April 2004	RETURN MADE UP TO 09/01/04; CHANGE OF MEMBERS View Document
27/04/0427 April 2004	NEW DIRECTOR APPOINTED View Document
27/04/0427 April 2004	NEW DIRECTOR APPOINTED View Document
16/04/0416 April 2004	NEW DIRECTOR APPOINTED View Document
16/04/0416 April 2004	NEW DIRECTOR APPOINTED View Document
20/02/0420 February 2004	SECRETARY RESIGNED View Document
20/02/0420 February 2004	NEW SECRETARY APPOINTED View Document
23/09/0323 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/09/0317 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/09/0317 September 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
17/09/0317 September 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/09/0317 September 2003	AUDITOR'S RESIGNATION View Document
17/09/0317 September 2003	AUDITOR'S RESIGNATION View Document
08/09/038 September 2003	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 3 SHELDON SQUARE LONDON W2 6PS View Document
08/09/038 September 2003	View Document
02/09/032 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/09/032 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/05/0319 May 2003	AUDITOR'S RESIGNATION View Document
19/05/0319 May 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View Document
07/03/037 March 2003	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View Document
16/01/0316 January 2003	REGISTERED OFFICE CHANGED ON 16/01/03 FROM: MITRE HOUSE 177 REGENT STREET LONDON W1R 8BB View Document
16/01/0316 January 2003	View Document
25/09/0225 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
11/04/0211 April 2002	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View Document
13/12/0113 December 2001	NC INC ALREADY ADJUSTED 15/11/01 View Document
28/11/0128 November 2001	£ NC 1250/1650 15/11/01 View Document
28/11/0128 November 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/11/0122 November 2001	DIV 21/11/01 View Document
31/07/0131 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/04/0111 April 2001	RETURN MADE UP TO 09/01/01; NO CHANGE OF MEMBERS View Document
18/09/0018 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
16/02/0016 February 2000	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View Document
24/11/9924 November 1999	RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS View Document
15/11/9915 November 1999	SECRETARY'S PARTICULARS CHANGED View Document
15/11/9915 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
21/10/9921 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
30/12/9830 December 1998	RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS View Document
30/10/9830 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
25/02/9825 February 1998	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
25/02/9825 February 1998	RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS View Document
18/07/9718 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/9729 January 1997	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
31/12/9631 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/12/9620 December 1996	DIRECTOR RESIGNED View Document
25/11/9625 November 1996	£ NC 100/1250 05/11/96 View Document
25/11/9625 November 1996	NC INC ALREADY ADJUSTED 13/11/96 View Document
25/11/9625 November 1996	ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 View Document
11/11/9611 November 1996	REGISTERED OFFICE CHANGED ON 11/11/96 View Document
11/11/9611 November 1996	RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS View Document
11/11/9611 November 1996	NEW SECRETARY APPOINTED View Document
11/11/9611 November 1996	SECRETARY RESIGNED View Document
01/11/951 November 1995	DIRECTOR RESIGNED View Document
01/11/951 November 1995	NEW DIRECTOR APPOINTED View Document
01/11/951 November 1995	DIRECTOR RESIGNED View Document
01/11/951 November 1995	NEW DIRECTOR APPOINTED View Document
21/04/9521 April 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/04/9520 April 1995	COMPANY NAME CHANGED INLAW EIGHTY LIMITED CERTIFICATE ISSUED ON 21/04/95 View Document
09/01/959 January 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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