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GLOBAL ALLIANZ (U.K.) LIMITED

Company number 04312716

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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)
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Nov 2004 363s Return made up to 29/10/04; full list of members
24 Sep 2004 287 Registered office changed on 24/09/04 from: 104 burgess road east ham london E6 2BH
10 Jun 2004 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Apr 2004 288a New director appointed
17 Apr 2004 287 Registered office changed on 17/04/04 from: 25 woodford avenue gants hill ilford essex IG2 6UF
17 Apr 2004 288b Director resigned
29 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Feb 2003 363s Return made up to 29/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2003 288c Secretary's particulars changed
17 Jan 2003 287 Registered office changed on 17/01/03 from: 277 ilford lane ilford essex IG1 2SD
31 May 2002 288c Secretary's particulars changed
31 May 2002 288c Director's particulars changed
03 Dec 2001 288a New director appointed
08 Nov 2001 287 Registered office changed on 08/11/01 from: 227 ilford lane ilford essex IG1 2SD
08 Nov 2001 288a New secretary appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 88(2)R Ad 29/10/01--------- £ si 2@1=2 £ ic 1/3
08 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/03/03
03 Nov 2001 287 Registered office changed on 03/11/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Secretary resigned
29 Oct 2001 NEWINC Incorporation