ALLIANZ HOLDINGS PLC

Company number 05134436

Date	Type	Description	View / Download
23 Apr 2014	AP01	Appointment of Mr Christian Wilhelm Tore Dinesen as a director	(2 pages)
17 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(73 pages)
24 Mar 2014	TM01	Termination of appointment of David Kingston as a director	(1 page)
07 Oct 2013	CH01	Director's details changed for Mr Jonathan Mark Dye on 7 October 2013	(2 pages)
04 Oct 2013	AP01	Appointment of Mrs Rosanne Mary Murison as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Jonathan Dye as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of David Torrance as a director	(1 page)
03 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(7 pages)
15 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(73 pages)
25 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(7 pages)
29 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(72 pages)
03 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(11 pages)
25 May 2011	AP01	Appointment of Mr Richard Owen Hudson as a director	(2 pages)
17 Mar 2011	CH01	Director's details changed for Mr David Andrew Torrance on 1 October 2009	(2 pages)
16 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(70 pages)
11 Mar 2011	CH03	Secretary's details changed for Mr Steven James Hutchings on 11 March 2011	(2 pages)
08 Dec 2010	AP01	Appointment of Mr Mark John Churchlow as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of George Stratford as a director	(1 page)
02 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(8 pages)
29 Apr 2010	AA	Accounts made up to 31 December 2009	(70 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
19 Nov 2009	CH01	Director's details changed for Clement Burns Booth on 1 October 2009	(2 pages)