ALLIANZ HOLDINGS PLC

05134436
57 LADYMEAD GUILDFORD SURREY GU1 1DB

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 33 Buy now
04 Jun 2024 address Move Registers To Sail Company With New Address 1 Buy now
04 Jun 2024 address Change Sail Address Company With New Address 1 Buy now
02 Apr 2024 officers Termination of appointment of director (David Andrew Torrance) 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Nov 2023 officers Appointment of director (Mr Oliver Roebling Panton Corbett) 2 Buy now
10 Oct 2023 officers Change of particulars for director (Dr Ulf Lange) 2 Buy now
06 Jul 2023 accounts Annual Accounts 28 Buy now
06 Jul 2023 officers Termination of appointment of director (Stephen Treloar) 1 Buy now
15 Jun 2023 officers Appointment of director (Dr Ulf Lange) 2 Buy now
14 Jun 2023 officers Second Filing Of Director Termination With Name 5 Buy now
04 Jun 2023 officers Termination of appointment of director (Fernley Keith Dyson) 1 Buy now
03 May 2023 officers Termination of appointment of director (Simon Cavendish Mcginn) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Christian Wilhelm Tore Dinesen) 1 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2022 officers Termination of appointment of director (Rosanne Mary Murison) 1 Buy now
18 Jul 2022 incorporation Memorandum Articles 22 Buy now
18 Jul 2022 resolution Resolution 1 Buy now
29 Jun 2022 accounts Annual Accounts 27 Buy now
08 Jun 2022 officers Change of particulars for director (Mr David Andrew Torrance) 2 Buy now
01 Jun 2022 officers Appointment of director (Mr Jose Rafael Vazquez) 2 Buy now
21 Apr 2022 officers Appointment of director (Ms Teresa Robson-Capps) 2 Buy now
28 Feb 2022 officers Appointment of director (Mr Colm Joseph Holmes) 2 Buy now
28 Feb 2022 officers Appointment of director (Mr Simon Cavendish Mcginn) 2 Buy now
13 Dec 2021 officers Termination of appointment of director (Jonathan Mark Dye) 1 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2021 accounts Annual Accounts 124 Buy now
25 May 2021 officers Termination of appointment of director (Richard Owen Hudson) 1 Buy now
25 May 2021 officers Appointment of director (Mr Paul James Evans) 2 Buy now
07 May 2021 officers Appointment of director (Mr Christopher George Townsend) 2 Buy now
08 Jan 2021 officers Termination of appointment of director (Niranjan Christopher Peiris) 1 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Fernley Keith Dyson) 2 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 115 Buy now
04 Sep 2020 officers Appointment of secretary (Mr Christopher Mcgowan Twemlow) 2 Buy now
04 Sep 2020 officers Termination of appointment of secretary (Tracy Annette Beicken) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2020 officers Appointment of director (Mr Stephen Treloar) 2 Buy now
20 Dec 2019 capital Return of Allotment of shares 3 Buy now
20 Dec 2019 resolution Resolution 1 Buy now
12 Nov 2019 officers Appointment of secretary (Mrs Tracy Annette Beicken) 2 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Steven James Hutchings) 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 95 Buy now
12 Apr 2019 officers Appointment of director (Mr Fernley Keith Dyson) 2 Buy now
15 Feb 2019 officers Appointment of director (Mr Niranjan Christopher Peiris) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Mark John Churchlow) 1 Buy now
13 Dec 2018 incorporation Memorandum Articles 32 Buy now
13 Dec 2018 resolution Resolution 1 Buy now
23 Nov 2018 officers Appointment of director (Miss Denise Janet Larnder) 2 Buy now
23 Jul 2018 capital Second Filing Capital Allotment Shares 7 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2018 accounts Annual Accounts 88 Buy now
03 Apr 2018 accounts Annual Accounts 5 Buy now
08 Jan 2018 officers Termination of appointment of director (Axel Georg Theis) 1 Buy now
28 Dec 2017 capital Return of Allotment of shares 4 Buy now
07 Dec 2017 resolution Resolution 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2017 accounts Annual Accounts 77 Buy now
04 Apr 2017 officers Termination of appointment of director (Brigitte Bovermann) 1 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Richard Owen Hudson) 2 Buy now
24 May 2016 annual-return Annual Return 8 Buy now
22 Apr 2016 accounts Annual Accounts 75 Buy now
26 May 2015 annual-return Annual Return 8 Buy now
13 May 2015 accounts Annual Accounts 73 Buy now
14 Apr 2015 officers Appointment of director (Mr David Andrew Torrance) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Clemens Von Bechtolsheim) 1 Buy now
13 Mar 2015 officers Appointment of director (Mr David Andrew Torrance) 2 Buy now
10 Mar 2015 officers Termination of appointment of director 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Clement Burns Booth) 1 Buy now
16 Oct 2014 auditors Auditors Resignation Company 4 Buy now
09 Jun 2014 annual-return Annual Return 8 Buy now
29 Apr 2014 officers Appointment of director (Dr Axel Georg Theis) 2 Buy now
23 Apr 2014 officers Appointment of director (Mr Christian Wilhelm Tore Dinesen) 2 Buy now
17 Apr 2014 accounts Annual Accounts 73 Buy now
24 Mar 2014 officers Termination of appointment of director (David Kingston) 1 Buy now
07 Oct 2013 officers Change of particulars for director (Mr Jonathan Mark Dye) 2 Buy now
04 Oct 2013 officers Appointment of director (Mrs Rosanne Mary Murison) 2 Buy now
17 Sep 2013 officers Appointment of director (Jonathan Dye) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (David Torrance) 1 Buy now
03 Jun 2013 annual-return Annual Return 7 Buy now
15 Apr 2013 accounts Annual Accounts 73 Buy now
25 May 2012 annual-return Annual Return 7 Buy now
29 Mar 2012 accounts Annual Accounts 72 Buy now
03 Jan 2012 incorporation Memorandum Articles 64 Buy now
03 Jan 2012 resolution Resolution 1 Buy now
27 May 2011 annual-return Annual Return 11 Buy now
25 May 2011 officers Appointment of director (Mr Richard Owen Hudson) 2 Buy now
17 Mar 2011 officers Change of particulars for director (Mr David Andrew Torrance) 2 Buy now
16 Mar 2011 accounts Annual Accounts 70 Buy now
11 Mar 2011 officers Change of particulars for secretary (Mr Steven James Hutchings) 2 Buy now
08 Dec 2010 officers Appointment of director (Mr Mark John Churchlow) 2 Buy now
05 Oct 2010 officers Termination of appointment of director (George Stratford) 1 Buy now
02 Jun 2010 annual-return Annual Return 8 Buy now
29 Apr 2010 accounts Annual Accounts 70 Buy now
01 Apr 2010 resolution Resolution 33 Buy now
05 Mar 2010 resolution Resolution 31 Buy now
19 Nov 2009 officers Change of particulars for director (Clement Burns Booth) 2 Buy now