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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25 Sep 2026 |
OSCH01 |
Details changed for a UK establishment - BR021324 Address Change 11 baker street, london, W1U 3AH,1 September 2026
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15 Apr 2026 |
OSTM01 |
Termination of appointment of Alexander Gebauer as a director on 31 December 2022
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14 Apr 2026 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021324 Person Authorised to Accept terminated 02/05/2024 kari pitkin
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14 Apr 2026 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021324 Person Authorised to Represent terminated 29/10/2025 simon stadtmann
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14 Apr 2026 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021324 Person Authorised to Accept terminated 02/05/2024 kari pitkin
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14 Apr 2026 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021324 Person Authorised to Accept terminated 29/10/2025 simon stadtmann
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10 Nov 2025 |
OSAP05 |
Appointment of Karlwinder Hayer as a person authorised to represent UK establishment BR021324 on 29 October 2025.
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10 Nov 2025 |
OSAP05 |
Appointment of Lisa Sherriffs as a person authorised to represent UK establishment BR021324 on 29 October 2025.
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14 Mar 2023 |
OSNM01 |
Change of registered name of an overseas company on 8 March 2023 from Allianz real estate gmbh
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10 Mar 2023 |
OSCH01 |
Details changed for a UK establishment - BR021324 Name Change Allianz real estate gmbh,1 March 2023
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22 Nov 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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18 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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18 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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18 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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30 Dec 2020 |
OSCH01 |
Details changed for a UK establishment - BR021324 Address Change Sion hall 56 victoria embankment, london, EC4Y 0DZ, united kingdom,1 December 2020
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30 Dec 2020 |
OSAP01 |
Appointment of Dr Holger Hermann Werner Braun as a director on 31 August 2020
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14 May 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
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14 May 2019 |
OS-PAR |
Appointment at registration for BR021324 - person authorised to represent, Stadtmann Simon Sion Hall 56 Victoria Embankment London United Kingdomec4Y 0Dz
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14 May 2019 |
OS-PAR |
Appointment at registration for BR021324 - person authorised to accept service, Pitkin Kari Sion Hall 56 Victoria Embankment London United Kingdomec4Y 0Dz
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