ALLIANZ RISK TRANSFER (U.K.) LIMITED

04326287
60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

Documents

Documents
Date Category Description Pages
30 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
14 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
06 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
17 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
23 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2020 insolvency Solvency Statement dated 03/12/20 1 Buy now
23 Dec 2020 resolution Resolution 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 accounts Annual Accounts 22 Buy now
14 Jan 2020 officers Change of particulars for director (Thomas Schatzmann) 2 Buy now
14 Jan 2020 officers Change of particulars for director (Grant Henderson Maxwell) 2 Buy now
14 Jan 2020 officers Change of particulars for director (Thomas Stefan Bruendler) 2 Buy now
14 Jan 2020 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
14 Jan 2020 officers Appointment of director (Mr Daniel Paul Tomlinson) 2 Buy now
14 Jan 2020 officers Termination of appointment of secretary (Robin Christian Jack-Kee) 1 Buy now
14 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 22 Buy now
17 Dec 2018 officers Change of particulars for secretary (Mr Robin Christian Jack-Kee) 1 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 21 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 May 2017 accounts Annual Accounts 21 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 May 2016 accounts Annual Accounts 20 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
11 May 2015 accounts Annual Accounts 15 Buy now
01 Oct 2014 annual-return Annual Return 5 Buy now
12 Sep 2014 accounts Annual Accounts 17 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
01 Aug 2013 accounts Annual Accounts 17 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 17 Buy now
02 Apr 2012 officers Appointment of director (Grant Henderson Maxwell) 3 Buy now
23 Mar 2012 officers Termination of appointment of director (Brian Kirwan) 1 Buy now
06 Oct 2011 annual-return Annual Return 5 Buy now
23 Jun 2011 accounts Annual Accounts 14 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 accounts Annual Accounts 16 Buy now
09 Oct 2009 officers Termination of appointment of secretary (Allianz Risk Transfer (U.K).) Limited) 1 Buy now
09 Oct 2009 officers Appointment of secretary (Mr Robin Christian Jack-Kee) 1 Buy now
08 Oct 2009 annual-return Annual Return 6 Buy now
07 Oct 2009 officers Appointment of corporate secretary (Allianz Risk Transfer (U.K).) Limited) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Brian James Kirwan) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Thomas Stefan Bruendler) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Thomas Schatzmann) 2 Buy now
28 Sep 2009 officers Appointment terminated secretary christopher kiddle morris 1 Buy now
20 Jul 2009 officers Appointment terminated director christoph fischer hirs 1 Buy now
20 Jul 2009 officers Director appointed thomas schatzmann 1 Buy now
08 Jun 2009 accounts Annual Accounts 15 Buy now
28 Feb 2009 address Registered office changed on 28/02/2009 from 30 gresham street london EC2V 7PG 1 Buy now
14 Jan 2009 officers Appointment terminated secretary james wall 1 Buy now
14 Jan 2009 officers Secretary appointed christopher john kiddle morris 2 Buy now
01 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
05 Jun 2008 accounts Annual Accounts 13 Buy now
18 Jan 2008 officers Secretary resigned 1 Buy now
04 Oct 2007 annual-return Return made up to 01/10/07; full list of members 3 Buy now
04 Oct 2007 officers Director's particulars changed 1 Buy now
18 Jul 2007 accounts Annual Accounts 13 Buy now
28 Feb 2007 officers Secretary's particulars changed 1 Buy now
13 Nov 2006 annual-return Return made up to 21/11/06; full list of members 3 Buy now
06 Nov 2006 officers Secretary's particulars changed 1 Buy now
16 Oct 2006 officers New secretary appointed 2 Buy now
16 Oct 2006 officers New secretary appointed 2 Buy now
16 Oct 2006 accounts Annual Accounts 13 Buy now
10 Oct 2006 officers Secretary resigned 1 Buy now
23 May 2006 address Registered office changed on 23/05/06 from: riverbank house 2 swan lane london EC4R 3UX 1 Buy now
03 Feb 2006 annual-return Return made up to 21/11/05; full list of members 2 Buy now
03 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Oct 2005 accounts Annual Accounts 13 Buy now
15 Dec 2004 annual-return Return made up to 21/11/04; full list of members 7 Buy now
24 Nov 2004 officers New director appointed 2 Buy now
24 Nov 2004 officers Director resigned 1 Buy now
19 Oct 2004 accounts Annual Accounts 13 Buy now
12 Dec 2003 annual-return Return made up to 21/11/03; full list of members 7 Buy now
25 Sep 2003 accounts Annual Accounts 12 Buy now
27 Nov 2002 annual-return Return made up to 21/11/02; full list of members 7 Buy now
21 Feb 2002 capital Ad 18/01/02--------- £ si 999@1=999 £ ic 1000/1999 2 Buy now
21 Feb 2002 capital Ad 14/12/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
08 Feb 2002 accounts Accounting reference date extended from 30/11/02 to 31/12/02 1 Buy now
25 Jan 2002 incorporation Memorandum Articles 5 Buy now
24 Jan 2002 resolution Resolution 1 Buy now
24 Jan 2002 capital £ nc 1000/1000000 17/01/02 1 Buy now
28 Nov 2001 address Registered office changed on 28/11/01 from: 1 mitchell lane bristol avon BS1 6BU 1 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
27 Nov 2001 officers New secretary appointed 2 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
27 Nov 2001 officers Director resigned 1 Buy now
27 Nov 2001 officers Secretary resigned 1 Buy now
21 Nov 2001 incorporation Incorporation Company 36 Buy now