ALLIANZ (UK) LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Termination of appointment of Jose Rafael Vazquez as a director on 2025-03-20 |
02/04/252 April 2025 | Termination of appointment of Oliver Roebling Panton Corbett as a director on 2025-03-20 |
02/04/252 April 2025 | Termination of appointment of Paul James Evans as a director on 2025-03-20 |
02/04/252 April 2025 | Termination of appointment of Teresa Robson-Capps as a director on 2025-03-20 |
02/04/252 April 2025 | Termination of appointment of Christopher George Townsend as a director on 2025-03-20 |
02/04/252 April 2025 | Termination of appointment of Denise Janet Larnder as a director on 2025-03-20 |
24/03/2524 March 2025 | Change of details for Allianz Europe B.V. as a person with significant control on 2025-03-06 |
14/11/2414 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
07/06/247 June 2024 | Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG |
04/06/244 June 2024 | Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG |
04/06/244 June 2024 | Register inspection address has been changed from Building 3 Guildford Business Park Guildford Surrey GU2 8XG England to Building 3 Guildford Business Park Guildford Surrey GU2 8XG |
02/04/242 April 2024 | Termination of appointment of David Andrew Torrance as a director on 2024-03-31 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-03 with updates |
02/11/232 November 2023 | Appointment of Mr Oliver Roebling Panton Corbett as a director on 2023-11-01 |
10/10/2310 October 2023 | Director's details changed for Dr Ulf Lange on 2023-09-08 |
06/07/236 July 2023 | Termination of appointment of Stephen Treloar as a director on 2023-06-30 |
06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
14/06/2314 June 2023 | Appointment of Dr Ulf Lange as a director on 2023-05-30 |
14/06/2314 June 2023 | Second filing for the termination of Simon Cavendish Mcginn as a director |
04/06/234 June 2023 | Termination of appointment of Fernley Keith Dyson as a director on 2023-05-29 |
17/05/2317 May 2023 | Cessation of Allianz Europe Limited as a person with significant control on 2023-05-16 |
17/05/2317 May 2023 | Notification of Allianz Europe B.V. as a person with significant control on 2023-05-16 |
03/05/233 May 2023 | Termination of appointment of Simon Cavendish Mcginn as a director on 2023-05-01 |
13/04/2313 April 2023 | Termination of appointment of Christian Wilhelm Tore Dinesen as a director on 2023-04-10 |
03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
27/09/2227 September 2022 | Termination of appointment of Rosanne Mary Murison as a director on 2022-09-25 |
28/02/2228 February 2022 | Appointment of Mr Colm Joseph Holmes as a director on 2022-02-22 |
28/02/2228 February 2022 | Appointment of Mr Simon Cavendish Mcginn as a director on 2022-02-22 |
13/12/2113 December 2021 | Termination of appointment of Jonathan Mark Dye as a director on 2021-11-30 |
01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
07/01/207 January 2020 | DIRECTOR APPOINTED MR STEPHEN TRELOAR |
20/12/1920 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 1304800002 |
20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 871466002 |
12/11/1912 November 2019 | SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN |
08/11/198 November 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN HUTCHINGS |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
12/04/1912 April 2019 | DIRECTOR APPOINTED MR FERNLEY KEITH DYSON |
14/02/1914 February 2019 | DIRECTOR APPOINTED MR NIRANJAN CHRISTOPHER PEIRIS |
02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CHURCHLOW |
13/12/1813 December 2018 | ARTICLES OF ASSOCIATION |
13/12/1813 December 2018 | ALTER ARTICLES 27/11/2018 |
23/11/1823 November 2018 | DIRECTOR APPOINTED MISS DENISE JANET LARNDER |
16/07/1816 July 2018 | SECOND FILED SH01 - 27/12/17 STATEMENT OF CAPITAL GBP 654800002.00 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
21/06/1821 June 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 654800002 |
03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR AXEL THEIS |
28/12/1728 December 2017 | 27/12/17 STATEMENT OF CAPITAL GBP 349860000 |
07/12/177 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTE BOVERMANN |
04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN HUDSON / 01/07/2016 |
23/06/1623 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/07/159 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/04/1514 April 2015 | DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE |
02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CLEMENS VON BECHTOLSHEIM |
11/03/1511 March 2015 | DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE |
10/03/1510 March 2015 | TERMINATE DIR APPOINTMENT |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT BOOTH |
16/10/1416 October 2014 | AUDITOR'S RESIGNATION |
22/07/1422 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
29/04/1429 April 2014 | DIRECTOR APPOINTED DR AXEL GEORG THEIS |
23/04/1423 April 2014 | DIRECTOR APPOINTED MR CHRISTIAN WILHELM TORE DINESEN |
17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSTON |
07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013 |
04/10/134 October 2013 | DIRECTOR APPOINTED MRS ROSANNE MARY MURISON |
17/09/1317 September 2013 | DIRECTOR APPOINTED JONATHAN DYE |
11/07/1311 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE |
15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/07/126 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/01/1211 January 2012 | ADOPT MEM AND ARTS 15/12/2011 |
13/10/1113 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 155000002 |
14/07/1114 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSTON / 19/06/2011 |
25/05/1125 May 2011 | DIRECTOR APPOINTED MR RICHARD OWEN HUDSON |
17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009 |
16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/03/1111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES HUTCHINGS / 11/03/2011 |
08/12/108 December 2010 | DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD |
25/06/1025 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT BURNS BOOTH / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIGITTE BOVERMANN / 01/10/2009 |
06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES HUTCHINGS / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009 |
28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS |
28/09/0928 September 2009 | SECRETARY APPOINTED MR STEVEN JAMES HUTCHINGS |
24/06/0924 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/06/0825 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
21/11/0721 November 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/06/0726 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
18/07/0618 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
10/07/0610 July 2006 | AUDITOR'S RESIGNATION |
27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/06/069 June 2006 | DIRECTOR RESIGNED |
09/06/069 June 2006 | DIRECTOR RESIGNED |
12/01/0612 January 2006 | DIRECTOR RESIGNED |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
22/09/0522 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/06/0521 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0430 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
22/07/0322 July 2003 | DIRECTOR RESIGNED |
18/07/0318 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 32 CORNHILL LONDON EC3V 3ND |
02/07/022 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/03/0215 March 2002 | DIRECTOR RESIGNED |
09/07/019 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
08/07/018 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
05/07/005 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/01/007 January 2000 | DIRECTOR RESIGNED |
02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/07/992 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
29/03/9929 March 1999 | DIRECTOR RESIGNED |
24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
10/02/9910 February 1999 | DIRECTOR RESIGNED |
21/12/9821 December 1998 | DIRECTOR RESIGNED |
25/11/9825 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
06/11/986 November 1998 | ADOPT MEM AND ARTS 30/09/98 |
17/08/9817 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
09/07/989 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
29/08/9729 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
20/07/9720 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
06/06/976 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/06/976 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/06/976 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
12/03/9712 March 1997 | SECRETARY RESIGNED |
17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9618 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
10/07/9610 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
11/06/9611 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/10/9519 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
04/10/954 October 1995 | PART OF 1994 ACCOUNTS |
06/09/956 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
03/07/953 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9523 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
30/05/9530 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/05/9519 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
25/04/9525 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
28/09/9428 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
28/06/9428 June 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/04/9413 April 1994 | DIRECTOR RESIGNED |
23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
24/09/9324 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
02/07/932 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
05/05/935 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
07/10/927 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
15/07/9215 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
26/06/9226 June 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
24/04/9224 April 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
24/03/9224 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/914 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
24/10/9124 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
26/09/9126 September 1991 | S386 DISP APP AUDS 17/09/91 |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
30/06/9130 June 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
13/06/9113 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
25/04/9125 April 1991 | ALTER MEM AND ARTS 15/03/91 |
25/04/9125 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/04/9111 April 1991 | ALTER MEM AND ARTS 15/03/91 |
22/01/9122 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9027 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/07/8921 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/07/8918 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/03/8916 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
25/11/8825 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
18/08/8818 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/07/8813 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/03/887 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
15/08/8715 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
23/07/8723 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
09/07/879 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
16/07/8616 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
12/07/8612 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
26/06/8626 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
03/06/863 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
15/05/8615 May 1986 | NEW DIRECTOR APPOINTED |
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