- Company Overview for ALLIANZ SERVICES (UK) LIMITED (00256414)
- Filing history for ALLIANZ SERVICES (UK) LIMITED (00256414)
- People for ALLIANZ SERVICES (UK) LIMITED (00256414)
- Charges for ALLIANZ SERVICES (UK) LIMITED (00256414)
- More for ALLIANZ SERVICES (UK) LIMITED (00256414)
| 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) |
|---|---|---|---|
| 14 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
| 15 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 24 Aug 2016 | AP01 | Appointment of Mr Simon Nicholas Latimer as a director on 14 July 2016 | |
| 21 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 04 Nov 2015 | AUD | Auditor's resignation | |
| 29 Oct 2015 | AUD | Auditor's resignation | |
| 30 Sep 2015 | AP01 | Appointment of Mr Brendan Gerard Baxter as a director on 27 August 2015 | |
| 21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 18 Mar 2015 | AD02 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| 06 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 20 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
|
|
| 01 May 2014 | TM01 | Termination of appointment of Gerhard Spengelin as a director | |
| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 29 May 2013 | TM01 | Termination of appointment of Robert Tartaglia as a director | |
| 29 May 2013 | AP01 | Appointment of Mr Daniel Kitcherside as a director | |
| 11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Jul 2012 | AP03 | Appointment of Mr Brendan Gerard Baxter as a secretary | |
| 06 Jul 2012 | TM02 | Termination of appointment of Alastair Hayward as a secretary | |
| 30 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 29 May 2012 | CH01 | Director's details changed for Mr Robert Mitchell Tartaglia on 30 April 2012 | |
| 03 Nov 2011 | AP01 | Appointment of Carsten Scheffel as a director |