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ALLIANZ EUROPE LIMITED

Company number 01571671

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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)
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
07 Jul 2014 CH01 Director's details changed for Dr. Dieter Franz-Josef Wemmer on 30 June 2014
07 Jul 2014 CH01 Director's details changed for Stephan Johannes Theissing on 30 June 2014
03 Dec 2013 AP01 Appointment of Dr. Dieter Franz-Josef Wemmer as a director on 1 November 2013
19 Nov 2013 TM01 Termination of appointment of Maximilian Zimmerer as a director on 1 November 2013
24 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
19 Jul 2013 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 11 January 2013
23 Jan 2013 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 23 January 2013
23 Jan 2013 TM02 Termination of appointment of Trusec Limited as a secretary on 18 January 2013
14 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Stephan Johannes Theissing on 30 June 2012
26 Jul 2012 CH01 Director's details changed for Johannes Christian Maria Zarnitz on 30 June 2012
15 Jun 2012 AP01 Appointment of Dr Maximilian Zimmerer as a director on 31 May 2012
13 Jun 2012 TM01 Termination of appointment of Paul Michael Leopold Achleitner as a director on 31 May 2012
21 Feb 2012 SH08 Change of share class name or designation
19 Dec 2011 SH20 Statement by directors
19 Dec 2011 SH19 Statement of capital on 19 December 2011
  • GBP 331,053,323.00
19 Dec 2011 CAP-SS Solvency statement dated 14/12/11
19 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to variation of class rights 14/12/2011
19 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2011 CC04 Statement of company's objects
19 Dec 2011 SH10 Particulars of variation of rights attached to shares
29 Sep 2011 AA Full accounts made up to 31 December 2010