ALLIANZ INSURANCE PLC

Company number 00084638

Date	Type	Description	View / Download
13 Oct 2009	CH01	Director's details changed for George Richard Stratford on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for David Andrew Torrance on 1 October 2009	(2 pages)
28 Sep 2009	288a	Secretary appointed mr steven james hutchings	(1 page)
28 Sep 2009	288b	Appointment terminated secretary christopher kiddle morris	(1 page)
08 Jul 2009	363a	Return made up to 19/06/09; full list of members	(29 pages)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(45 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
07 Jul 2008	363a	Return made up to 19/06/08; full list of members	(28 pages)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(45 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
21 Nov 2007	288b	Director resigned	(1 page)
10 Oct 2007	OC425	Scheme of arrangement - amalgamation	(504 pages)
12 Jul 2007	363a	Return made up to 19/06/07; full list of members	(44 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(49 pages)
12 Jun 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	CERTNM	Company name changed allianz cornhill insurance PLC\certificate issued on 27/04/07	(2 pages)
19 Apr 2007	288c	Director's particulars changed	(1 page)
03 Oct 2006	288a	New director appointed	(2 pages)
20 Jul 2006	363a	Return made up to 19/06/06; full list of members	(49 pages)
10 Jul 2006	AUD	Auditor's resignation	(1 page)
27 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(71 pages)
09 Jun 2006	288b	Director resigned	(1 page)