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ALLIANZ INTERNATIONAL LIMITED

Company number 02868245

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2021 DS01 Application to strike the company off the register
11 Feb 2021 AP03 Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021
09 Feb 2021 TM02 Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021
21 Oct 2020 CH01 Director's details changed for Mr Fernley Keith Dyson on 20 October 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
20 Aug 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
10 Jan 2019 CH01 Director's details changed for Mr Fernley Keith Dyson on 7 January 2019
09 Jan 2019 AP01 Appointment of Mr Fernley Keity Dyson as a director on 7 January 2019
02 Jan 2019 TM01 Termination of appointment of Mark John Churchlow as a director on 31 December 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
29 May 2018 AA Full accounts made up to 31 December 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
22 Apr 2016 AA Full accounts made up to 31 December 2015
04 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
24 Apr 2015 AA Full accounts made up to 31 December 2014
06 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2013 CH01 Director's details changed for Mr Jonathan Mark Dye on 7 October 2013