Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
TM01 |
Termination of appointment of Gilles Bernard Normand as a director on 1 August 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name changed 31/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
CERTNM |
Company name changed allianz business services LIMITED\certificate issued on 10/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-31
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10 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
AD01 |
Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB to First Floor, Office 12 Lancaster Business Park 4 Mannin Way, Caton Road Lancaster LA1 3SW on 3 June 2024
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03 Jun 2024 |
PSC07 |
Cessation of Allianz Holdings Plc as a person with significant control on 31 May 2024
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03 Jun 2024 |
PSC02 |
Notification of Beyond Doubt Holdings Limited as a person with significant control on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Stuart Darroch as a director on 31 May 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Christopher Mcgowan Twemlow as a secretary on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Claire Louise Sambrook as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Ulf Lange as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Colm Joseph Holmes as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Helen Louise Bryant as a director on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Martin Keith Tyler as a director on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Richard Labassee Beaven as a director on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Gilles Bernard Normand as a director on 31 May 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Emma Mallinson as a director on 29 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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15 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CH01 |
Director's details changed for Dr Ulf Lange on 8 September 2023
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14 Jun 2023 |
AP01 |
Appointment of Dr Ulf Lange as a director on 30 May 2023
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14 Jun 2023 |
RP04TM01 |
Second filing for the termination of Simon Cavendish Mcginn as a director
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04 May 2023 |
AP01 |
Appointment of Mr Colm Joseph Holmes as a director on 1 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Simon Cavendish Mcginn as a director on 1 May 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 14/06/23
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