ALLIANZ (UK) LIMITED

Company number 01989349

Date	Type	Description	View / Download
13 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Nov 2018	AP01	Appointment of Miss Denise Janet Larnder as a director on 15 November 2018	(2 pages)
16 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2017 GBP 654,800,002.00	(7 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(5 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 654,800,002	(3 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
08 Jan 2018	TM01	Termination of appointment of Axel Georg Theis as a director on 31 December 2017	(1 page)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 349,860,000 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2018	(4 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(7 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Apr 2017	TM01	Termination of appointment of Brigitte Bovermann as a director on 31 March 2017	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Richard Owen Hudson on 1 July 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 155,000,002	(8 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
09 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 155,000,002	(22 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 Apr 2015	AP01	Appointment of Mr David Andrew Torrance as a director on 1 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Clemens Von Bechtolsheim as a director on 2 April 2015	(1 page)
11 Mar 2015	AP01	Appointment of Mr David Andrew Torrance as a director on 3 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of a director	(1 page)
05 Jan 2015	TM01	Termination of appointment of Clement Burns Booth as a director on 31 December 2014	(1 page)
16 Oct 2014	AUD	Auditor's resignation	(4 pages)
22 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 155,000,002	(22 pages)
29 Apr 2014	AP01	Appointment of Dr Axel Georg Theis as a director	(2 pages)