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ALLIANZ EUROPE LIMITED

Company number 01571671

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 1 July 2023	View PDF Second filing of Confirmation Statement dated 1 July 2023 - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 206 pages (206 pages)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
09 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AP01	Appointment of Mr Jan Bruineman as a director on 1 June 2024	View PDF Appointment of Mr Jan Bruineman as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Cornelis Bunschoten as a director on 31 May 2024	View PDF Termination of appointment of Cornelis Bunschoten as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM02	Termination of appointment of Cornelis Bunschoten as a secretary on 31 May 2024	View PDF Termination of appointment of Cornelis Bunschoten as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CH01	Director's details changed for Frank Schneider on 24 July 2023	View PDF Director's details changed for Frank Schneider on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/09/2024	View PDF Confirmation statement made on 1 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/09/2024 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	AP03	Appointment of Mr Cornelis Bunschoten as a secretary on 10 July 2023	View PDF Appointment of Mr Cornelis Bunschoten as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM02	Termination of appointment of Johannes Christian Maria Zarnitz as a secretary on 31 August 2022	View PDF Termination of appointment of Johannes Christian Maria Zarnitz as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 Mar 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 - 31 pages (31 pages)
21 Sep 2022	TM01	Termination of appointment of Johannes Christian Maria Zarnitz as a director on 31 August 2022	View PDF Termination of appointment of Johannes Christian Maria Zarnitz as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AP01	Appointment of Frank Schneider as a director on 31 August 2022	View PDF Appointment of Frank Schneider as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 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 - 235 pages (235 pages)
19 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2022	SH19	Statement of capital on 19 July 2022 GBP 1.00	View PDF Statement of capital on 19 July 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	CAP-SS	Solvency Statement dated 18/07/22	View PDF Solvency Statement dated 18/07/22 - link opens in a new window - 1 page (1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Share capital of the company be reduced by cancelling issued shares 18/07/2022	View PDF Resolutions RES13 ‐ Share capital of the company be reduced by cancelling issued shares 18/07/2022 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)

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ALLIANZ EUROPE LIMITED

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