ALLIANZ EUROPE LIMITED

Company number 01571671

Date	Type	Description	View / Download
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(5 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 2,263,478,477	(3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(205 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
02 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(5 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 1,830,144,477	(3 pages)
21 Dec 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 20/02/2018 as it was invalid or ineffective.
19 Dec 2017	TM01	Termination of appointment of Dieter Franz-Josef Wemmer as a director on 8 December 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Stephan Johannes Theissing as a director on 15 September 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
15 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
05 Apr 2016	SH20	Statement by Directors	(1 page)
05 Apr 2016	SH19	Statement of capital on 5 April 2016 GBP 1,496,944,477.00	(4 pages)
05 Apr 2016	CAP-SS	Solvency Statement dated 22/03/16	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 4,624,344,477.00	(4 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders	(7 pages)

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