ALLIANZ GLOBAL CORPORATE & SPECIALTY SE filing history - Find and update company information - GOV.UK

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ALLIANZ GLOBAL CORPORATE & SPECIALTY SE

Company number FC039211

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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 2024	OSTM01	Termination of appointment of Joachim Klaus Mueller as a director on 31 December 2023	View PDF Termination of appointment of Joachim Klaus Mueller as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	OSTM01	Termination of appointment of Henning Haagen as a director on 30 September 2023	View PDF Termination of appointment of Henning Haagen as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	OSAP01	Appointment of Oskar Franz Buchauer as a director on 1 September 2023	View PDF Appointment of Oskar Franz Buchauer as a director on 1 September 2023 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	OSTM01	Termination of appointment of Claire-Marie Anne Coste-Lepoutre as a director on 31 August 2023	View PDF Termination of appointment of Claire-Marie Anne Coste-Lepoutre as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
19 Apr 2023	OSAP01	Appointment of Tracey Ryan as a director on 1 April 2023	View PDF Appointment of Tracey Ryan as a director on 1 April 2023 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	OSTM01	Termination of appointment of William Scaldaferri as a director on 27 February 2023	View PDF Termination of appointment of William Scaldaferri as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	OSAP01	Appointment of Jon-Paul Jones as a director on 1 February 2023	View PDF Appointment of Jon-Paul Jones as a director on 1 February 2023 - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	OSAP01	Appointment of Dr Dirk Vogler as a director on 1 February 2023	View PDF Appointment of Dr Dirk Vogler as a director on 1 February 2023 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	OSTM01	Termination of appointment of Bettina Claudia Dietsche as a director on 31 October 2022	View PDF Termination of appointment of Bettina Claudia Dietsche as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR024312 Person Authorised to Accept terminated 02/05/2022 alfredo alonso	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR024312 Person Authorised to Accept terminated 02/05/2022 alfredo alonso - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	OSAP05	Appointment of Nadia Cote as a person authorised to represent UK establishment BR024312 on 2 May 2022.	View PDF Appointment of Nadia Cote as a person authorised to represent UK establishment BR024312 on 2 May 2022. - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	OSTM01	Termination of appointment of Anthony Roland Buckle as a director on 25 January 2022 ANNOTATION Clarification Actual date of termination was - 31/12/2021	View PDF Termination of appointment of Anthony Roland Buckle as a director on 25 January 2022 ANNOTATION Clarification Actual date of termination was - 31/12/2021 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
16 May 2022	OSAP01	Appointment of Shanil Williams as a director on 1 January 2022	View PDF Appointment of Shanil Williams as a director on 1 January 2022 - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	OS-PAR	Appointment at registration for BR024312 - person authorised to represent, Alonso Alfredo Allianz House 60 Gracechurch Street London EC3V 0HR
25 Jan 2022	OS-PAR	Appointment at registration for BR024312 - person authorised to accept service, Alonso Alfredo Allianz House 60 Gracechurch Street London Englandec3V 0Hr
25 Jan 2022	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 102 pages (102 pages)

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