- Company Overview for ALLIANZ HOLDINGS PLC (05134436)
- Filing history for ALLIANZ HOLDINGS PLC (05134436)
- People for ALLIANZ HOLDINGS PLC (05134436)
- Registers for ALLIANZ HOLDINGS PLC (05134436)
- More for ALLIANZ HOLDINGS PLC (05134436)
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) |
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08 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
04 Jun 2024 | AD03 | Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG | |
04 Jun 2024 | AD02 | Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG | |
02 Apr 2024 | TM01 | Termination of appointment of David Andrew Torrance as a director on 31 March 2024 | |
20 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with updates | |
02 Nov 2023 | AP01 | Appointment of Mr Oliver Roebling Panton Corbett as a director on 1 November 2023 | |
10 Oct 2023 | CH01 | Director's details changed for Dr Ulf Lange on 8 September 2023 | |
06 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Jul 2023 | TM01 | Termination of appointment of Stephen Treloar as a director on 30 June 2023 | |
15 Jun 2023 | AP01 | Appointment of Dr Ulf Lange as a director on 30 May 2023 | |
14 Jun 2023 | RP04TM01 | Second filing for the termination of Simon Cavendish Mcginn as a director | |
04 Jun 2023 | TM01 | Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023 | |
03 May 2023 | TM01 |
Termination of appointment of Simon Cavendish Mcginn as a director on 1 May 2023
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13 Apr 2023 | TM01 | Termination of appointment of Christian Wilhelm Tore Dinesen as a director on 10 April 2023 | |
03 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with updates | |
27 Sep 2022 | TM01 | Termination of appointment of Rosanne Mary Murison as a director on 25 September 2022 | |
18 Jul 2022 | MA | Memorandum and Articles of Association | |
18 Jul 2022 | RESOLUTIONS |
Resolutions
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29 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Jun 2022 | CH01 | Director's details changed for Mr David Andrew Torrance on 14 March 2022 | |
01 Jun 2022 | AP01 | Appointment of Mr Jose Rafael Vazquez as a director on 1 June 2022 | |
21 Apr 2022 | AP01 | Appointment of Ms Teresa Robson-Capps as a director on 13 April 2022 | |
28 Feb 2022 | AP01 | Appointment of Mr Colm Joseph Holmes as a director on 22 February 2022 | |
28 Feb 2022 | AP01 | Appointment of Mr Simon Cavendish Mcginn as a director on 22 February 2022 | |
13 Dec 2021 | TM01 | Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021 |