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ALLIANZ MANAGEMENT SERVICES LIMITED

Company number 03947280

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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)
04 Jun 2024	AD02	Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG	View PDF Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	CH01	Director's details changed for Dr Ulf Lange on 8 September 2023	View PDF Director's details changed for Dr Ulf Lange on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Dr Ulf Lange as a director on 30 May 2023	View PDF Appointment of Dr Ulf Lange as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	TM01	Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023	View PDF Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023 - link opens in a new window - 1 page (1 page)
17 Apr 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 - 52 pages (52 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 168,050,001	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 168,050,001 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	RP04AP01	Second filing for the appointment of Miss Julie Ann Harrison as a director	View PDF Second filing for the appointment of Miss Julie Ann Harrison as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 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 - 49 pages (49 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 133,050,001	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 133,050,001 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Mr Colm Joseph Holmes as a director on 10 March 2022	View PDF Appointment of Mr Colm Joseph Holmes as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021	View PDF Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	CH01	Director's details changed for Miss Julie Ann Harrison on 2 November 2021	View PDF Director's details changed for Miss Julie Ann Harrison on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 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 - 43 pages (43 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 88,700,001	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 88,700,001 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP03	Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021	View PDF Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021	View PDF Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CH01	Director's details changed for Mr Fernley Keith Dyson on 20 October 2020	View PDF Director's details changed for Mr Fernley Keith Dyson on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ALLIANZ MANAGEMENT SERVICES LIMITED

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