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ALLIANZ SERVICES (UK) LIMITED

Company number 00256414

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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)
06 May 2008 353 Location of register of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
21 May 2007 363a Return made up to 01/05/07; full list of members
16 Nov 2006 288b Director resigned
02 Oct 2006 288a New director appointed
20 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned
15 Sep 2006 288a New director appointed
07 Jun 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363a Return made up to 01/05/06; full list of members
17 May 2006 288a New director appointed
30 Mar 2006 287 Registered office changed on 30/03/06 from: 2 minster court, mincing lane, london, EC3R 7XA
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 288c Director's particulars changed
15 Dec 2005 288b Director resigned
07 Nov 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 363s Return made up to 01/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re director's appt 22/03/05
25 Apr 2005 288b Director resigned
25 Apr 2005 288a New director appointed
04 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors 26/10/04
04 Nov 2004 288b Secretary resigned