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ALLIANZ PROPERTIES LIMITED

Company number 02071488

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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)
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
22 Apr 2016 AA Full accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 120,510,002
24 Apr 2015 AA Full accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 120,510,002
16 Oct 2014 AUD Auditor's resignation
17 Apr 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 120,510,002
07 Oct 2013 CH01 Director's details changed for Mr Jonathan Mark Dye on 7 October 2013
01 Jul 2013 AP01 Appointment of Jonathan Dye as a director
01 Jul 2013 TM01 Termination of appointment of David Torrance as a director
15 Apr 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AP01 Appointment of Mr Stuart John Robertson as a director
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
18 Oct 2011 CERTNM Company name changed the M.I. property management company LIMITED\certificate issued on 18/10/11
  • CONNOT ‐
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 120,510,002
04 Apr 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 CH01 Director's details changed for Mr David Andrew Torrance on 1 October 2009
11 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
01 Nov 2010 AP01 Appointment of Mr Mark John Churchlow as a director
05 Oct 2010 TM01 Termination of appointment of George Stratford as a director