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ALLIANZ RISK TRANSFER (U.K.) LIMITED

Company number 04326287

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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)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	View PDF Secretary's details changed for Prism Cosec Limited on 26 May 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH19	Statement of capital on 17 February 2021 GBP 1	View PDF Statement of capital on 17 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2020	CAP-SS	Solvency Statement dated 03/12/20	View PDF Solvency Statement dated 03/12/20 - link opens in a new window - 1 page (1 page)
23 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
14 Jan 2020	CH01	Director's details changed for Thomas Schatzmann on 1 January 2020	View PDF Director's details changed for Thomas Schatzmann on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CH01	Director's details changed for Grant Henderson Maxwell on 1 January 2020	View PDF Director's details changed for Grant Henderson Maxwell on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CH01	Director's details changed for Thomas Stefan Bruendler on 1 January 2020	View PDF Director's details changed for Thomas Stefan Bruendler on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 1 January 2020	View PDF Appointment of Prism Cosec Limited as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Mr Daniel Paul Tomlinson as a director on 6 December 2019	View PDF Appointment of Mr Daniel Paul Tomlinson as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 January 2020	View PDF Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AD01	Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB to 60 Gracechurch Street London EC3V 0HR on 14 January 2020	View PDF Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB to 60 Gracechurch Street London EC3V 0HR on 14 January 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
17 Dec 2018	CH03	Secretary's details changed for Mr Robin Christian Jack-Kee on 17 December 2018	View PDF Secretary's details changed for Mr Robin Christian Jack-Kee on 17 December 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 7 pages (7 pages)

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