ALLIANZ EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 15/07/2515 July 2025 New | Termination of appointment of Johannes Paul Andreas Bayer as a director on 2025-06-01 |
| 15/07/2515 July 2025 New | Appointment of Mr Nelius Bezuidenhout as a director on 2025-07-01 |
| 06/01/256 January 2025 | Appointment of Mr Johannes Paul Andreas Bayer as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Frank Schneider as a director on 2024-12-31 |
| 18/09/2418 September 2024 | Second filing of Confirmation Statement dated 2023-07-01 |
| 30/07/2430 July 2024 | Amended full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 03/06/243 June 2024 | Appointment of Mr Jan Bruineman as a director on 2024-06-01 |
| 03/06/243 June 2024 | Termination of appointment of Cornelis Bunschoten as a secretary on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Cornelis Bunschoten as a director on 2024-05-31 |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 25/07/2325 July 2023 | Director's details changed for Frank Schneider on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 13/07/2313 July 2023 | Appointment of Mr Cornelis Bunschoten as a secretary on 2023-07-10 |
| 13/07/2313 July 2023 | Termination of appointment of Johannes Christian Maria Zarnitz as a secretary on 2022-08-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 24/03/2324 March 2023 | Full accounts made up to 2022-12-31 |
| 21/09/2221 September 2022 | Termination of appointment of Johannes Christian Maria Zarnitz as a director on 2022-08-31 |
| 21/09/2221 September 2022 | Appointment of Frank Schneider as a director on 2022-08-31 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 19/12/1919 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 2263478477 |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 1830144477 |
| 21/12/1721 December 2017 | |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DIETER WEMMER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN THEISSING |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 05/04/165 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 1496944477.00 |
| 05/04/165 April 2016 | STATEMENT BY DIRECTORS |
| 05/04/165 April 2016 | REDUCE ISSUED CAPITAL 22/03/2016 |
| 05/04/165 April 2016 | SOLVENCY STATEMENT DATED 22/03/16 |
| 28/08/1528 August 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 4624344477.00 |
| 21/08/1521 August 2015 | ADOPT ARTICLES 03/08/2015 |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETER FRANZ-JOSEF WEMMER / 30/06/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN JOHANNES THEISSING / 30/06/2014 |
| 07/07/147 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED DR. DIETER FRANZ-JOSEF WEMMER |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN ZIMMERER |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES CHRISTIAN MARIA ZARNITZ / 30/06/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN JOHANNES THEISSING / 30/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED DR MAXIMILIAN ZIMMERER |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ACHLEITNER |
| 19/12/1119 December 2011 | REDUCE ISSUED CAPITAL 14/12/2011 |
| 19/12/1119 December 2011 | STATEMENT BY DIRECTORS |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 331053323.00 |
| 19/12/1119 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1119 December 2011 | SOLVENCY STATEMENT DATED 14/12/11 |
| 19/12/1119 December 2011 | CONSENT TO VARIATION OF CLASS RIGHTS 14/12/2011 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ARTICLES OF ASSOCIATION |
| 16/11/1016 November 2010 | ALTER ARTICLES 01/11/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY HERO WENTZEL |
| 14/09/1014 September 2010 | SECRETARY APPOINTED JOHANNES CHRISTIAN MARIA ZARNITZ |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HERO WENTZEL |
| 04/08/104 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS SCHOON |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED CORNELIS BUNSCHOTEN |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED JOHANNES CHRISTIAN MARIA ZARNITZ |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | ADOPT ARTICLES 09/09/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ACHLEITNER DR / 30/06/2009 |
| 26/11/0826 November 2008 | CANCEL SHARE PREMIUM ACCOUNT 14/11/2008 |
| 10/11/0810 November 2008 | ADOPT ARTICLES 27/10/2008 |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 14/08/0714 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/0714 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/0714 August 2007 | RE SHARES & TRANSFER AG 31/07/07 |
| 14/08/0714 August 2007 | SHARES AGREEMENT OTC |
| 14/08/0714 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0714 August 2007 | £ NC 3331053323/10196066399 |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | SHARES AGREEMENT OTC |
| 18/07/0618 July 2006 | £ NC 514281313/3331053323 0 |
| 18/07/0618 July 2006 | NC INC ALREADY ADJUSTED 05/07/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | ARTICLES OF ASSOCIATION |
| 13/06/0513 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/0428 June 2004 | ARTICLES OF ASSOCIATION |
| 28/06/0428 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/0414 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0418 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/048 March 2004 | NC INC ALREADY ADJUSTED 26/01/04 |
| 08/03/048 March 2004 | SHARES AGREEMENT OTC |
| 28/02/0428 February 2004 | £ IC 330702712/220469909 31/12/03 £ SR 110232803@1=110232803 |
| 27/02/0427 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 07/12/037 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | SHAREHOLDER RESERVE AC 02/01/03 |
| 02/01/032 January 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 02/01/032 January 2003 | REDUCE ISSUED CAPITAL 19/11/02 |
| 02/01/032 January 2003 | RED CAPITAL CANCEL SHARE PREM AC |
| 19/12/0219 December 2002 | RE SHARES 19/11/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | SH PREMIUM ACC CANC 21/10/01 |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 15/01/0215 January 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/02/018 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0120 January 2001 | ALTER ARTICLES 06/12/00 |
| 09/10/009 October 2000 | NC INC ALREADY ADJUSTED 19/06/98 |
| 09/10/009 October 2000 | NC INC ALREADY ADJUSTED 19/06/98 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | REDUCE SHARE PREMUIM AC 10/06/99 |
| 01/11/991 November 1999 | REDUCTION OF SHARE PREMIUM |
| 01/11/991 November 1999 | REDUCE SHARE PREMIUM ACCOUNT |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/98 |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | NC INC ALREADY ADJUSTED 19/06/98 |
| 04/08/984 August 1998 | NC INC ALREADY ADJUSTED 19/06/98 |
| 04/08/984 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/98 |
| 04/08/984 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/98 |
| 04/08/984 August 1998 | SHARES AGREEMENT OTC |
| 09/07/989 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/96 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/94 |
| 04/11/944 November 1994 | INTERIM ACCOUNTS MADE UP TO 30/06/94 |
| 19/09/9419 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/93 |
| 03/11/933 November 1993 | INTERIM ACCOUNTS MADE UP TO 30/06/93 |
| 13/09/9313 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | £ NC 836062902/934423284 03/08/93 |
| 26/08/9326 August 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/93 |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 10/12/9110 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 27/07/9127 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 26/11/9026 November 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/90 |
| 26/11/9026 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | £ NC 719062902/836062902 08/11/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/89 |
| 12/12/8912 December 1989 | £ NC 525134026/719062902 06/12/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 25/01/8925 January 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 25/01/8925 January 1989 | NC INC ALREADY ADJUSTED |
| 25/01/8925 January 1989 | WD 02/01/89 AD 02/01/89--------- £ SI 9762689@1=9762689 |
| 25/01/8925 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/88 |
| 09/11/889 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/88 |
| 19/05/8819 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/87 |
| 04/02/884 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/87 |
| 04/02/884 February 1988 | WD 12/01/88 AD 15/12/87--------- £ SI 3678022@1=3678022 |
| 04/02/884 February 1988 | NC INC ALREADY ADJUSTED |
| 09/11/879 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/10/87 |
| 09/11/879 November 1987 | WD 22/10/87 AD 13/10/87--------- £ SI 32906689@1=32906689 |
| 09/11/879 November 1987 | NC INC ALREADY ADJUSTED |
| 21/10/8721 October 1987 | WD 12/10/87 AD 10/09/87--------- £ SI 354562743@1=354562743 |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ******** |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/8731 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 11/02/8711 February 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ******** |
| 17/12/8617 December 1986 | COMPANY NAME CHANGED ALLIANZ HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/12/86 |
| 05/12/865 December 1986 | GAZETTABLE DOCUMENT |
| 14/11/8614 November 1986 | NEW DIRECTOR APPOINTED |
| 13/09/8613 September 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 21/01/8221 January 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/82 |
| 01/07/811 July 1981 | CERTIFICATE OF INCORPORATION |
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