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ALLIANZ (UK) LIMITED

Company number 01989349

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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)
06 Oct 2009 CH01 Director's details changed for Dr Brigitte Bovermann on 1 October 2009
06 Oct 2009 CH01 Director's details changed for George Richard Stratford on 1 October 2009
06 Oct 2009 CH01 Director's details changed for David Andrew Torrance on 1 October 2009
28 Sep 2009 288a Secretary appointed mr steven james hutchings
28 Sep 2009 288b Appointment terminated secretary christopher kiddle morris
24 Jun 2009 363a Return made up to 19/06/09; full list of members
12 May 2009 AA Full accounts made up to 31 December 2008
25 Jun 2008 363a Return made up to 19/06/08; full list of members
08 Apr 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 288a New director appointed
21 Nov 2007 288b Director resigned
03 Jul 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 363a Return made up to 19/06/07; full list of members
12 Jun 2007 288c Director's particulars changed
19 Apr 2007 288c Director's particulars changed
03 Oct 2006 288a New director appointed
18 Jul 2006 363a Return made up to 17/07/06; full list of members
10 Jul 2006 AUD Auditor's resignation
27 Jun 2006 288a New director appointed
19 Jun 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 288a New director appointed
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Director resigned
12 Jan 2006 288b Director resigned
11 Jan 2006 288a New director appointed