ALLIANZ IARD
Company Documents
| Date | Description |
|---|---|
| 22/07/2422 July 2024 | Termination of appointment of Jean-Claude Chollet as a director on 2005-01-01 |
| 22/07/2422 July 2024 | Termination of appointment of Philippe Alain Duflot as a director on 1993-12-31 |
| 22/07/2422 July 2024 | Appointment of Alexandre Du Garreau as a director on 2020-10-16 |
| 22/07/2422 July 2024 | Termination of appointment of Herve De-Carmoy as a director on 1994-06-23 |
| 22/07/2422 July 2024 | Termination of appointment of Helmut Gies as a director on 1995-12-31 |
| 22/07/2422 July 2024 | Termination of appointment of Jean-Charles Naouri as a director on 2001-05-09 |
| 21/11/2321 November 2023 | Appointment of Remi Saucie as a director on 2021-01-15 |
| 21/11/2321 November 2023 | Termination of appointment of Laurent Mignon as a director on 2005-12-31 |
| 20/11/2320 November 2023 | Termination of appointment of Jean-Francois Debrois as a director on 2002-05-02 |
| 20/11/2320 November 2023 | Appointment of Corinne Cipiere as a director on 2021-01-01 |
| 20/11/2320 November 2023 | Appointment of Pascal Thebe as a director on 2021-01-15 |
| 20/11/2320 November 2023 | Appointment of Fabien Wathle as a director on 2021-01-15 |
| 20/11/2320 November 2023 | Appointment of Anne-Sophie Grouchka as a director on 2021-01-01 |
| 20/11/2320 November 2023 | Termination of appointment of Yves Mansion as a director on 2001-05-31 |
| 20/11/2320 November 2023 | Termination of appointment of a director |
| 20/11/2320 November 2023 | Termination of appointment of Christian De Gournay as a director on 2002-05-02 |
| 20/11/2320 November 2023 | Termination of appointment of Francois Thomazeau as a director on 2010-01-01 |
| 20/11/2320 November 2023 | Termination of appointment of Antoine Jeancourt Galignani as a director on 2001-06-07 |
| 20/11/2320 November 2023 | Termination of appointment of Dominique Bazy as a director on 2002-12-31 |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Full accounts made up to 2020-12-31 |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | TRANSACTION OSCH07- BR001335 PERSON AUTHORISED TO REPRESENT PARTIC 16/07/2012 STEVEN JAMES HUTCHINGS -- ADDRESS: 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB |
| 16/08/1216 August 2012 | TRANSACTION OSAP05- BR001335 PERSON AUTHORISED TO REPRESENT APPOINTED 25/09/2009 STEVEN JAMES HUTCHINGS -- ADDRESS: 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND |
| 16/08/1216 August 2012 | TRANSACTION OSTM03- BR001335 PERSON AUTHORISED TO REPRESENT TERMINATED 25/09/2009 CHRISTOPHER JOHN KIDDLE MORRIS |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | COURT OERDER/SCHEME OF ARRANGEMENT |
| 26/10/0926 October 2009 | CHANGE OF NAME 24/10/09 ASSURANCES GENERALES DE FRANCE I.A.R.T. |
| 09/10/099 October 2009 | BR001335 NAME CHANGE 13/09/09 ASSURANCES GENERALES DE FRANCE I.A.R.T. |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/09/034 September 2003 | BR001335 ADDRESS CHANGE 01/08/03, 32 CORNHILL, LONDON EC3R 8DL |
| 04/09/034 September 2003 | BR001335 PA APPOINTED 01/08/03 KIDDLE MORRIS CHRISTOPHER JOHN 57 LADYMEAD GUILDFORD SURREY GU1 1DB |
| 04/09/034 September 2003 | BR001335 PAR TERMINATED 31/07/03 NEAL ROGER |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | BR001335 PAR TERMINATED 06/06/97 JEAN PAUMIER |
| 21/03/0121 March 2001 | BR001335 PAR APPOINTED 30/12/92 ROGER WILLIAM NEAL 32 CORNHILL LONDON EC3V 3LJ |
| 21/03/0121 March 2001 | BR001335 PR APPOINTED 30/12/92 ROGER WILLIAM NEAL 21/22 BARNWELL PETERBOROUGH PE8 5QB |
| 06/03/016 March 2001 | BR001335 ADDRESS CHANGE 23/02/00, AGF HOUSE, 41 BOTOLPH LANE, LONDON, EC3R 8DL |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | DIR APPOINTED 26/11/98 LAURENT MIGNON 52 RUE DE BORGOGNE 75007 PARIS FRANCE |
| 15/01/9915 January 1999 | DIR RESIGNED 31/07/98 YVES MICHEL HENRI DE GAULLE |
| 05/10/985 October 1998 | DIR APPOINTED 28/05/98 DOMINIQUE BAZY 17 RUE DE CONSTANTINE 75007 PARIS FRANCE |
| 05/10/985 October 1998 | DIR RESIGNED 28/05/98 PHILIPPE ESPINASSE |
| 05/10/985 October 1998 | DIR APPOINTED 03/06/98 FRANCOIS THOMAZEAU 5 RUE MOLITOV 75016 PARIS FRANCE |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | DIR APPOINTED 02/06/97 MR JEAN-CLAUDE CHOLLET BAILLY FRANCE |
| 24/11/9724 November 1997 | DIR RESIGNED 02/06/97 JACQUES CAMPORA |
| 24/11/9724 November 1997 | DIR APPOINTED 02/06/97 MR PHILIPPE ESPINASSE 185 RUE LECOURBE PARIS FRANCE |
| 24/11/9724 November 1997 | DIR RESIGNED 02/06/97 JEAN DANIEL LE FRANC |
| 24/11/9724 November 1997 | DIR APPOINTED 02/06/97 YVES MICHEL HENRI DE GAULLE BILLANCOURT FRANCE |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/12/965 December 1996 | DIR APPOINTED 16/01/94 ANTOINE JACQUES JEAN JEANCOURT-G ALIGNANI 3 AVENUE BOSQUET PARIS 75007 |
| 05/12/965 December 1996 | DIR APPOINTED 11/06/96 MR JACQUES CAMPORA 17 RUE PHILIBET DELOVNE PARIS FRANCE F-75017 |
| 05/12/965 December 1996 | DIR RESIGNED 22/06/96 FRANCOIS-XAVIER GUY STASSE |
| 05/12/965 December 1996 | DIR RESIGNED 05/01/94 MICHAEL ALBERT |
| 05/12/965 December 1996 | DIR APPOINTED 11/06/96 MR CHRISTIAN DE GOURNAY 16 RUE ERNEST RENAN MENDAN FRANCE F 92190 |
| 05/12/965 December 1996 | DIR APPOINTED 11/06/96 MR JEAN-FRANCOIS DEBROIS 52 RUE DE GARCHES VANCRESSAN FRANCE F 92420 |
| 05/12/965 December 1996 | DIR RESIGNED 22/06/94 FRANCOIS MONIER |
| 05/12/965 December 1996 | DIR RESIGNED 10/06/96 JEAN MATOUK |
| 04/12/964 December 1996 | DIR RESIGNED 10/06/96 JEAN POURSINCS |
| 04/12/964 December 1996 | DIR RESIGNED 10/06/96 JACQUSPIERRE FRANCOIS GAUBERT |
| 04/12/964 December 1996 | DIR RESIGNED 10/06/96 ERIC LYNEN |
| 04/12/964 December 1996 | DIR RESIGNED 10/06/96 JEAN CHOUSAT |
| 04/12/964 December 1996 | DIR RESIGNED 10/06/96 SCARLETT MANGERET |
| 04/12/964 December 1996 | DIR RESIGNED 10/06/96 DUCLOY GILBERT |
| 04/12/964 December 1996 | DIR RESIGNED 10/06/96 FRANCOIS EPONSE SEGNIS QUEYROI |
| 04/12/964 December 1996 | DIR RESIGNED 10/06/96 GILLES DENOYEL |
| 04/12/964 December 1996 | DIR RESIGNED 10/06/96 MICHEL CREEVILLE |
| 04/12/964 December 1996 | DIR RESIGNED 10/06/96 ROGER PAPEZ |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/09/935 September 1993 | BR001335 REGISTERED |
| 05/09/935 September 1993 | INITIAL BRANCH REGISTRATION |
| 05/09/935 September 1993 | BR001335 PAR APPOINTED MR JEAN-PIERRE PAUMIER AGF HOUSE 41 BOTOLPH LANE LONDON EC3R 8DL |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/10/9025 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/901 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | FIRST PA DETAILS CHANGED 21 HARTSWOOD ROAD LONDON SW12 9NE |
| 10/07/9010 July 1990 | PA:PAR |
| 02/07/902 July 1990 | FIRST PA DETAILS CHANGED MR JEAN PIERRE PAUMIER |
| 15/02/9015 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 18/03/8918 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8814 November 1988 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 |
| 13/02/8813 February 1988 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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