ALLIANZ PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-03 with 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 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 10/10/2310 October 2023 | Director's details changed for Dr Ulf Lange on 2023-09-08 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Ms Ying Ye as a director on 2023-07-10 |
| 15/06/2315 June 2023 | Appointment of Dr Ulf Lange as a director on 2023-05-30 |
| 04/06/234 June 2023 | Termination of appointment of Fernley Keith Dyson as a director on 2023-05-29 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 14/12/2114 December 2021 | Appointment of Mr Colm Joseph Holmes as a director on 2021-12-01 |
| 13/12/2113 December 2021 | Termination of appointment of Jonathan Mark Dye as a director on 2021-11-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 03/07/213 July 2021 | Full accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTSON |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR FERNLEY KEITY DYSON |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CHURCHLOW |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SCOTT |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE |
| 01/07/131 July 2013 | DIRECTOR APPOINTED JONATHAN DYE |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR STUART JOHN ROBERTSON |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | COMPANY NAME CHANGED THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 18/10/11 |
| 06/10/116 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 120510002 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009 |
| 11/11/1011 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD |
| 15/09/1015 September 2010 | ADOPT ARTICLES 02/09/2010 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER SCOTT / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009 |
| 28/09/0928 September 2009 | SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED KEVIN PETER SCOTT |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DELANY |
| 14/11/0814 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | AUDITOR'S RESIGNATION |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/058 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/11/058 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 57 LADYMEAD GUILDFORD SURREY GU1 1DB |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 32 CORNHILL LONDON EC3V 3LJ |
| 14/11/0114 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | LOCATION OF DEBENTURE REGISTER |
| 05/12/005 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/005 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: ST BARTHOLOMEWS HOUSE LEWINS MEAD BRISTOL BS1 2NH |
| 30/11/9930 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9518 April 1995 | ALTER MEM AND ARTS 31/03/95 |
| 08/04/958 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/11/9217 November 1992 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 17/11/9217 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/9217 November 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 91 WIMPOLE ST LONDON WIM7DA |
| 13/04/9213 April 1992 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 13/04/9213 April 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/04/9213 April 1992 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/919 December 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 21/11/9021 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9021 January 1990 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 11/11/8911 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 30/03/8930 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/8821 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | ALTER MEM AND ARTS 210488 |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | COMPANY NAME CHANGED THE M.I. PROPERTY COMPANY LIMITE D CERTIFICATE ISSUED ON 10/03/88 |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | ADOPT MEM AND ARTS 250887 |
| 09/10/879 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/879 October 1987 | ALTER MEM AND ARTS 250887 |
| 28/09/8728 September 1987 | COMPANY NAME CHANGED NEW CONCORDIA PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/09/87 |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: 32 CORNHILL LONDON EC3V 3LJ |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8718 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 15/07/8715 July 1987 | COMPANY NAME CHANGED LEGIBUS 811 LIMITED CERTIFICATE ISSUED ON 16/07/87 |
| 06/11/866 November 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company