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ALLIANZ SERVICES (UK) LIMITED

Company number 00256414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2023 AA Full accounts made up to 31 December 2022
18 May 2023 RP04AP01 Second filing for the appointment of Ms Yvonne Sharron Rhodes as a director
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
21 Jun 2022 AA Full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
25 Nov 2021 MR04 Satisfaction of charge 2 in full
25 Nov 2021 MR04 Satisfaction of charge 1 in full
30 Jun 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
30 Nov 2020 TM01 Termination of appointment of Simon Nicholas Latimer as a director on 30 November 2020
15 Jul 2020 AA Full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
21 Oct 2019 TM01 Termination of appointment of Paul Gregory O'neill as a director on 30 September 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 AP01 Appointment of Mr Paul Gregory O'neill as a director on 1 June 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
25 Apr 2019 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
22 Feb 2019 TM01 Termination of appointment of Carsten William Scheffel as a director on 29 October 2018
12 Dec 2018 CH01 Director's details changed for Mr Simon Nicholas Latimer on 21 November 2018
12 Dec 2018 AP01 Appointment of Ms Yvonne Sharron Rhodes as a director on 22 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 18/05/23
04 Dec 2018 TM01 Termination of appointment of Daniel Kitcherside as a director on 23 November 2018
10 Sep 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
15 Aug 2017 AA Full accounts made up to 31 December 2016