ALLIANZ PROPERTIES LIMITED

Company number 02071488

Date	Type	Description	View / Download
08 Jul 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
07 Jun 2024	AD03	Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG	(1 page)
04 Jun 2024	AD02	Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG	(1 page)
20 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
10 Oct 2023	CH01	Director's details changed for Dr Ulf Lange on 8 September 2023	(2 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
11 Jul 2023	AP01	Appointment of Ms Ying Ye as a director on 10 July 2023	(2 pages)
15 Jun 2023	AP01	Appointment of Dr Ulf Lange as a director on 30 May 2023	(2 pages)
04 Jun 2023	TM01	Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023	(1 page)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
14 Dec 2021	AP01	Appointment of Mr Colm Joseph Holmes as a director on 1 December 2021	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(5 pages)
03 Jul 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
11 Feb 2021	AP03	Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021	(2 pages)
09 Feb 2021	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021	(1 page)
21 Oct 2020	CH01	Director's details changed for Mr Fernley Keith Dyson on 20 October 2020	(2 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
30 Dec 2019	TM01	Termination of appointment of Stuart John Robertson as a director on 20 December 2019	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
09 Jan 2019	AP01	Appointment of Mr Fernley Keity Dyson as a director on 7 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Mark John Churchlow as a director on 31 December 2018	(1 page)