ALLIANZ HOLDINGS PLC

Company number 05134436

Date	Type	Description	View / Download
13 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Nov 2018	AP01	Appointment of Miss Denise Janet Larnder as a director on 15 November 2018	(2 pages)
23 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2017 GBP 1,327,796,234.00	(7 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(5 pages)
03 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(88 pages)
03 Apr 2018	AA	Interim accounts made up to 27 March 2018	(5 pages)
08 Jan 2018	TM01	Termination of appointment of Axel Georg Theis as a director on 31 December 2017	(1 page)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 499,800,000 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2018.	(4 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
11 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(77 pages)
04 Apr 2017	TM01	Termination of appointment of Brigitte Bovermann as a director on 31 March 2017	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Richard Owen Hudson on 1 July 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 827,996,234	(8 pages)
22 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(75 pages)
26 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 827,996,234	(8 pages)
13 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(73 pages)
14 Apr 2015	AP01	Appointment of Mr David Andrew Torrance as a director on 1 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Clemens Von Bechtolsheim as a director on 2 April 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr David Andrew Torrance as a director on 3 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of a director	(1 page)
05 Jan 2015	TM01	Termination of appointment of Clement Burns Booth as a director on 31 December 2014	(1 page)
16 Oct 2014	AUD	Auditor's resignation	(4 pages)
09 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 827,996,234	(8 pages)
29 Apr 2014	AP01	Appointment of Dr Axel Georg Theis as a director	(2 pages)