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ALLIANZ HOLDINGS PLC

Company number 05134436

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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)
13 Oct 2009 CH01 Director's details changed for David Andrew Torrance on 1 October 2009
13 Oct 2009 CH01 Director's details changed for David Kingston on 1 October 2009
13 Oct 2009 CH01 Director's details changed for George Richard Stratford on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Dr Brigitte Bovermann on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mr Steven James Hutchings on 1 October 2009
28 Sep 2009 288a Secretary appointed mr steven james hutchings
28 Sep 2009 288b Appointment terminated secretary christopher kiddle morris
05 Jun 2009 363a Return made up to 21/05/09; full list of members
27 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
27 May 2008 363a Return made up to 21/05/08; full list of members
05 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
21 Jan 2008 288a New director appointed
21 Nov 2007 288b Director resigned
14 Jun 2007 363a Return made up to 21/05/07; full list of members
12 Jun 2007 288c Director's particulars changed
27 Apr 2007 CERTNM Company name changed allianz cornhill holdings PLC\certificate issued on 27/04/07
19 Apr 2007 288c Director's particulars changed
04 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
03 Oct 2006 288a New director appointed
10 Jul 2006 AUD Auditor's resignation
27 Jun 2006 288a New director appointed
19 Jun 2006 AA Accounts made up to 31 December 2005
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Director resigned
02 Jun 2006 363a Return made up to 21/05/06; full list of members