Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jun 2014 |
OSDS01 |
Closure of UK establishment(s) BR006950 and overseas company FC024389 on 11 November 2013
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ANNOTATION
This overseas company and its uk establishment (UKe) continue to operate in the uk following conversion of allianz global corporate & specialty ag to allianz global corporate & specialty SE. As an SE, the UKe of allianz global corporate & specialty SE is not required to be registered at Companies House. The registered office of the SE is in Germany
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13 Jul 2012 |
OSAP05 |
Appointment of Brendan Gerard as a person authorised to represent UK establishment BR006950 on 29 June 2012.
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13 Jul 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006950 Person Authorised to Represent terminated 29/06/2012 alastair hayward
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19 Jun 2012 |
AA |
Full accounts made up to 31 December 2011
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13 Jun 2012 |
OSCH03 |
Director's details changed for Mr Robert Mitchell Tartaglia on 28 May 2012
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13 Jun 2012 |
OSCH03 |
Director's details changed for Mr Alexander Andreas Michael Berger on 28 May 2012
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13 Jun 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006950 Person Authorised to Represent terminated 01/10/2011 alexander andreas michael berger
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13 Jun 2012 |
OSAP05 |
Appointment of Carsten Scheffel as a person authorised to represent UK establishment BR006950 on 1 October 2011.
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17 Jan 2012 |
OSTM01 |
Termination of appointment of Douglas Pennycuick as a director
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17 Jan 2012 |
OSAP01 |
Appointment of a director
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17 Jan 2012 |
OSAP01 |
Appointment of a director
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17 Jan 2012 |
OSAP01 |
Appointment of a director
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07 Dec 2011 |
AA |
Full accounts made up to 31 December 2010
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27 Sep 2011 |
OSTM01 |
Termination of appointment of Klaus Bick as a director
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25 Aug 2011 |
OSAP01 |
Appointment of a director
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02 Dec 2010 |
OSTM01 |
Termination of appointment of Karsten Crede as a director
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12 Nov 2010 |
OSCH05 |
Secretary's details changed for Dr Quirin Johannes Ludwig Emmerich on 18 October 2010
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11 Nov 2010 |
OSCH03 |
Director's details changed for Mr Alexander Andreas Michael Berger on 18 October 2010
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11 Nov 2010 |
OSCH03 |
Director's details changed for Klaus Otto Bick on 18 October 2010
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11 Nov 2010 |
OSCH03 |
Director's details changed for Karsten Walter Crede on 18 October 2010
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11 Nov 2010 |
OSCH03 |
Director's details changed for Dr Hermann Joerissen on 18 October 2010
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11 Nov 2010 |
OSCH03 |
Director's details changed for Christoph Thomas Fischer Hirs on 18 October 2010
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11 Nov 2010 |
OSCH03 |
Director's details changed for Dr Axel Theis on 18 October 2010
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11 Nov 2010 |
OSCH03 |
Director's details changed for Mr Robert Mitchell Tartaglia on 18 October 2010
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11 Nov 2010 |
OSCH03 |
Director's details changed for Arthur E Moossmann, Jr on 18 October 2010
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