ALLIANZ HOLDINGS PLC

Company number 05134436

Date	Type	Description	View / Download
13 Dec 2021	TM01	Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021	(1 page)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	(5 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(124 pages)
25 May 2021	TM01	Termination of appointment of Richard Owen Hudson as a director on 14 May 2021	(1 page)
25 May 2021	AP01	Appointment of Mr Paul James Evans as a director on 14 May 2021	(2 pages)
07 May 2021	AP01	Appointment of Mr Christopher George Townsend as a director on 29 April 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Niranjan Christopher Peiris as a director on 31 December 2020	(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)
28 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(115 pages)
04 Sep 2020	AP03	Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 September 2020	(2 pages)
04 Sep 2020	TM02	Termination of appointment of Tracy Annette Beicken as a secretary on 1 September 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(5 pages)
07 Jan 2020	AP01	Appointment of Mr Stephen Treloar as a director on 1 January 2020	(2 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,977,796,234	(3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2019	AP03	Appointment of Mrs Tracy Annette Beicken as a secretary on 8 November 2019	(2 pages)
08 Nov 2019	TM02	Termination of appointment of Steven James Hutchings as a secretary on 8 November 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
14 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(95 pages)
12 Apr 2019	AP01	Appointment of Mr Fernley Keith Dyson as a director on 11 April 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Niranjan Christopher Peiris as a director on 7 February 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Mark John Churchlow as a director on 31 December 2018	(1 page)
13 Dec 2018	MA	Memorandum and Articles of Association	(32 pages)