Allianz Insurance Plc

Company Registration Number: 00084638

Company registered in England and Wales

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Allianz Insurance Plc is a Public Limited Company first registered on 18 May 1905. Its current registered address is in Surrey.

Registered Address

57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB

There are 20 companies currently registered at this postcode, including this one.

All companies at GU1 1DB

Registration Data

Company Number

00084638

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1905

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,291,100,000£3,556,400,000£3,316,800,000£3,731,300,000£3,599,700,000£3,429,900,000
of which Cash £52,300,000£60,700,000£10,000,000£9,800,000£33,200,000£80,800,000
Total Assets £4,291,100,000£3,556,400,000£3,316,800,000£3,731,300,000£3,599,700,000£3,429,900,000
Current Liabilities £3,809,900,000£3,112,700,000£3,126,200,000£3,208,400,000£3,147,100,000£3,003,400,000
Net Current Assets £481,200,000£443,700,000£190,600,000£522,900,000£452,600,000£426,500,000
Total Net Worth £1,024,500,000£992,300,000£836,100,000£841,000,000£824,400,000£784,400,000

Previous Names

  • ALLIANZ CORNHILL INSURANCE PLC, active until 27 April 2007
  • CORNHILL INSURANCE PUBLIC LIMITED COMPANY, active until 10 January 2003

Company Officers

  • HUTCHINGS, Steven James

    Secretary

    Appointed on 25 September 2009

     

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • CHURCHLOW, Mark John

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: Group Actuary

    Month of birth: March 1959

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • DINESEN, Christian Wilhelm Tore

    Director

    Appointed on 11 April 2014

     

    Nationality: Danish

    Occupation: Non Executive Director

    Month of birth: September 1961

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • DYE, Jonathan Mark

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1966

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • HUDSON, Richard Owen

    Director

    Appointed on 13 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • MURISON, Rosanne Mary

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: March 1960

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • THEIS, Axel Georg, Dr

    Director

    Appointed on 17 April 2014

     

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: January 1958

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TORRANCE, David Andrew

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: May 1953

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • DARBY, John

    Secretary

    Resigned on 28 February 1997

    Warrenfields Warren Road
    Guildford
    Surrey
    GU1 2HQ

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 28 February 1997

    Resigned on 25 September 2009

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • BALDOCK, Brian Ford

    Director

    Appointed on 1 July 1996

    Resigned on 22 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1934

    The White House
    Donnington
    Newbury
    Berkshire
    RG14 2JT

  • BOOTH, Clement Burns

    Director

    Appointed on 1 January 2006

    Resigned on 31 December 2014

    Nationality: German

    Occupation: Director

    Month of birth: July 1954

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • BOVERMANN, Brigitte, Dr

    Director

    Appointed on 9 June 2006

    Resigned on 31 March 2017

    Nationality: German

    Occupation: Executive Vice President

    Month of birth: October 1956

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • BREMKAMP, Detlev

    Director

    Appointed on 4 June 1997

    Resigned on 5 March 2002

    Nationality: German

    Occupation: Md Of Allianz Europe Ltd

    Month of birth: March 1944

    Ferdinand-Maria-Str 35
    Munich
    80639
    FOREIGN
    Germany

  • BREMKAMP, Detlev

    Director

    Resigned on 31 March 1994

    Nationality: German

    Occupation: Managing Director

    Month of birth: March 1944

    Ferdinand-Maria-Str 35
    Munich
    80639
    FOREIGN
    Germany

  • GAVAZZI, Roberto, Dr

    Director

    Appointed on 15 March 1994

    Resigned on 5 June 1997

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1939

    Einsiedlerstr 402
    Ch 8810 Horgen
    Switzerland
    FOREIGN

  • HAGEMANN, Reiner, Dr

    Director

    Appointed on 7 June 2001

    Resigned on 31 December 2005

    Nationality: German

    Occupation: Director

    Month of birth: December 1947

    Pienzenauer Str, 156
    Munich
    D 81925
    Germany

  • HOYOS, Alexander, Dr

    Director

    Resigned on 5 June 1997

    Nationality: Austrian

    Occupation: Member Of The Board

    Month of birth: March 1941

    Amberger Strasse 19
    81679 Munich
    Germany

  • KINGSTON, David

    Director

    Appointed on 29 January 2008

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • LORETTO, Denis Crofton

    Director

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Assistant General Manager

    Month of birth: April 1936

    107 Lower Road
    Fetcham
    Leatherhead
    Surrey
    KT22 9NQ

  • LOWE, Karl Hermann, Dr

    Director

    Appointed on 4 June 1997

    Resigned on 8 June 2006

    Nationality: German

    Occupation: Financial Controller

    Month of birth: November 1951

    D-82049 Pullach
    Johann-Bader-Str.38
    Germany

  • PYBUS, William Michael

    Director

    Resigned on 5 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1923

    Beades Old Malden Lane
    Worcester Park
    Surrey
    KT4 7PU

  • REEVES, Christopher Reginald

    Director

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Banker

    Month of birth: January 1936

    2 King Edward Street
    London
    EC1A 1HQ

  • REINEKE, Thomas

    Director

    Resigned on 31 August 1993

    Nationality: German

    Occupation: Agm (Finance)

    Month of birth: February 1945

    7 The Green
    Richmond
    Surrey
    TW9 1PL

  • STRATFORD, George Richard

    Director

    Appointed on 1 July 2003

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1951

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TORRANCE, David Andrew

    Director

    Appointed on 3 March 2015

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: May 1953

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TORRANCE, David Andrew

    Director

    Appointed on 19 April 1999

    Resigned on 30 June 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1953

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TREEN, William Raymond

    Director

    Resigned on 30 June 2003

    Nationality: Welsh

    Occupation: Chief Executive

    Month of birth: October 1940

    38 Sheldon Avenue
    Highgate
    London
    N6 4JR

  • VON BECHTOLSHEIM, Clemens

    Director

    Appointed on 25 September 2006

    Resigned on 2 April 2015

    Nationality: German

    Occupation: Retiredq

    Month of birth: April 1945

    2 Minster Court
    London
    EC3R 7BB

  • WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester

    Director

    Resigned on 8 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1932

    12 Cowley Street
    London
    SW1P 3LZ

  • ZEDELIUS, Werner Eduard

    Director

    Appointed on 11 March 1999

    Resigned on 31 December 1999

    Nationality: German

    Occupation: General Manager

    Month of birth: September 1957

    Flat 839 Nell Gwynn House
    Sloane Avenue
    London
    SW3 3AX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 11 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63JYINC. Transaction: MzE3MzMxMzM5NWFkaXF6a2N4.

  2. 4 April 2017 Termination of appointment of Brigitte Bovermann as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63N96WW. Transaction: MzE3Mjc3MTI0MmFkaXF6a2N4.

  3. 4 July 2016 Director's details changed for Mr Richard Owen Hudson on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AAE0I0. Transaction: MzE1MjEzMzIxNWFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5AEA. Transaction: MzE1MTMzOTMwMmFkaXF6a2N4.

  5. 22 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SI1VU. Transaction: MzE0NjQzNDA0MmFkaXF6a2N4.

  6. 5 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4GNB3VS. Transaction: MzEzMjM5MjE4MWFkaXF6a2N4.

  7. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHTDFUN0VhZGlxemtjeA.

  8. 23 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5PLLE. Transaction: MzEyNTY3MTIxNGFkaXF6a2N4.

  9. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5MF6. Transaction: MzEyMTY2NzEwOWFkaXF6a2N4.

  10. 14 April 2015 Appointment of Mr David Andrew Torrance as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X458ICTT. Transaction: MzEyMTA3MTk2MmFkaXF6a2N4.

  11. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzWE5YUFVhZGlxemtjeA.

  12. 2 April 2015 Termination of appointment of Clemens Von Bechtolsheim as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X44G6640. Transaction: MzEyMDUxODc0OWFkaXF6a2N4.

  13. 13 March 2015 Appointment of Mr David Andrew Torrance as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42SCCSJ. Transaction: MzExOTA2OTAxNWFkaXF6a2N4.

  14. 9 March 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X42UDBIH. Transaction: MzExODgwOTU3OGFkaXF6a2N4.

  15. 5 January 2015 Termination of appointment of Clement Burns Booth as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFKJAO. Transaction: MzExNDcxNTI0OGFkaXF6a2N4.

  16. 16 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I3QE6A. Transaction: MzEwOTU0ODI5NmFkaXF6a2N4.

  17. 25 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQH536. Transaction: MzEwMjUyMDI5NmFkaXF6a2N4.

  18. 29 April 2014 Appointment of Dr Axel Georg Theis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UAKAI. Transaction: MzA5OTA1NjkzN2FkaXF6a2N4.

  19. 23 April 2014 Appointment of Mr Christian Wilhelm Tore Dinesen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36EPNGY. Transaction: MzA5ODY0MTM0NGFkaXF6a2N4.

  20. 17 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35IZLLV. Transaction: MzA5ODE5NDkzNWFkaXF6a2N4.

  21. 24 March 2014 Termination of appointment of David Kingston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BD5CH. Transaction: MzA5Njg0ODM2OWFkaXF6a2N4.

  22. 7 October 2013 Director's details changed for Mr Jonathan Mark Dye on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IIOYZ6. Transaction: MzA4NjUxMjIxM2FkaXF6a2N4.

  23. 4 October 2013 Appointment of Mrs Rosanne Mary Murison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IB1GZV. Transaction: MzA4NjM4NTczNWFkaXF6a2N4.

  24. 17 September 2013 Appointment of Jonathan Dye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2TR9M. Transaction: MzA4NTIyNzQ1OWFkaXF6a2N4.

  25. 1 July 2013 Termination of appointment of David Torrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOVX0W. Transaction: MzA4MDc0NjA2MWFkaXF6a2N4.

  26. 19 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATURIH. Transaction: MzA4MDAzMjMxOWFkaXF6a2N4.

  27. 15 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YIIC9. Transaction: MzA3NjIzMjQ1OGFkaXF6a2N4.

  28. 4 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: A1CALU49. Transaction: MzA2MDI3MTk5MWFkaXF6a2N4.

  29. 20 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1BC3WF6. Transaction: MzA1OTQ1NDI0MmFkaXF6a2N4.

  30. 20 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTQ1NDE0MGFkaXF6a2N4.

  31. 29 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NVWC2. Transaction: MzA1NTAwNTM5M2FkaXF6a2N4.

  32. 8 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: AWMOWVLS. Transaction: MzA0MDEyODkxMmFkaXF6a2N4.

  33. 25 May 2011 Appointment of Mr Richard Owen Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPV55UF0. Transaction: MzAzNzczOTY1MWFkaXF6a2N4.

  34. 17 March 2011 Director's details changed for Mr David Andrew Torrance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X23B5SIS. Transaction: MzAzMzk3MTM3OWFkaXF6a2N4.

  35. 16 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXWDKSG8. Transaction: MzAzMzg5OTU2M2FkaXF6a2N4.

  36. 31 January 2011 Appointment of Mr Mark John Churchlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMB1ZR9U. Transaction: MzAzMTM1NDgzMGFkaXF6a2N4.

  37. 5 October 2010 Termination of appointment of George Stratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5IKNZ9. Transaction: MzAyNDYwMTkxN2FkaXF6a2N4.

  38. 21 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: LLT15LQG. Transaction: MzAxOTkwOTkxMGFkaXF6a2N4.

  39. 29 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7TLCJJ9. Transaction: MzAxNDU3Njk1MGFkaXF6a2N4.

  40. 5 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDgxODAwM2FkaXF6a2N4.

  41. 19 November 2009 Director's details changed for Clement Burns Booth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3PGCF3Z. Transaction: MzAwMzIyODM5MGFkaXF6a2N4.

  42. 13 October 2009 Director's details changed for David Kingston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKTN1E2E. Transaction: MzAwMDYyMDM2M2FkaXF6a2N4.

  43. 13 October 2009 Director's details changed for Dr Brigitte Bovermann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKTMPE21. Transaction: MzAwMDYyMDM1MGFkaXF6a2N4.

  44. 13 October 2009 Secretary's details changed for Mr Steven James Hutchings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKTM6E2I. Transaction: MzAwMDYyMDM0MGFkaXF6a2N4.

  45. 13 October 2009 Director's details changed for George Richard Stratford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKTNRE24. Transaction: MzAwMDYyMDMyNWFkaXF6a2N4.

  46. 13 October 2009 Director's details changed for David Andrew Torrance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKTO7E2L. Transaction: MzAwMDYyMDI5OGFkaXF6a2N4.

  47. 28 September 2009 Secretary appointed mr steven james hutchings [View PDF]

    Category: Officers. Type: 288a. Barcode: XFPXEDNC. Transaction: MjA0MjMwNDgwOWFkaXF6a2N4.

  48. 28 September 2009 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XFKXWDNP. Transaction: MjA0MjI4Mjg4MmFkaXF6a2N4.

  49. 8 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1ORXB20. Transaction: MjAzNjc1Mzk4NmFkaXF6a2N4.

  50. 27 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVNT9D5. Transaction: MjAzMTU0OTY5NmFkaXF6a2N4.

  51. 5 November 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM1A84K3. Transaction: MjAxNzMxMTgxNGFkaXF6a2N4.

  52. 4 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzIxNzI4N2FkaXF6a2N4.

  53. 7 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG901134. Transaction: MjAwODU0NTg5NmFkaXF6a2N4.

  54. 8 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A56FLYL4. Transaction: MjAwMjg1ODc0M2FkaXF6a2N4.

  55. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwODA3NGFkaXF6a2N4.

  56. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1MDkyMGFkaXF6a2N4.

  57. 10 October 2007 Scheme of arrangement - amalgamation [View PDF]

    Category: Capital. Type: OC425. Transaction: MDE4NjkwOTg2MGFkaXF6a2N4.

  58. 12 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1MzM1NmFkaXF6a2N4.

  59. 3 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg4OTQ4OWFkaXF6a2N4.

  60. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU2MjY1M2FkaXF6a2N4.

  61. 27 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODc5NTIyNmFkaXF6a2N4.

  62. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODkyNzI5M2FkaXF6a2N4.

  63. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE1NjQ5NmFkaXF6a2N4.

  64. 20 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3NDE1OGFkaXF6a2N4.

  65. 10 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MzY0OTEwMWFkaXF6a2N4.

  66. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc2MzE2OGFkaXF6a2N4.

  67. 21 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjc2MDM4MWFkaXF6a2N4.

  68. 19 June 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc2MTA5NGFkaXF6a2N4.

  69. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAxOTk2NmFkaXF6a2N4.

  70. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAxOTQwNmFkaXF6a2N4.

  71. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY3NzUzN2FkaXF6a2N4.

  72. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE5NDc5NmFkaXF6a2N4.

  73. 26 July 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDAwMDIwM2FkaXF6a2N4.

  74. 14 July 2005 Return made up to 19/06/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDYzNDc2MGFkaXF6a2N4.

  75. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjYxOTk5MmFkaXF6a2N4.

  76. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzE2MzQzNmFkaXF6a2N4.

  77. 10 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTQ2MjA3MmFkaXF6a2N4.

  78. 10 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDUzODQ3NGFkaXF6a2N4.

  79. 14 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDQyODMzN2FkaXF6a2N4.

  80. 30 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTA0ODI3M2FkaXF6a2N4.

  81. 30 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTc5OTk3OGFkaXF6a2N4.

  82. 11 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzMxNzQ5NWFkaXF6a2N4.

  83. 17 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTc4MTAxOGFkaXF6a2N4.

  84. 27 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODI1ODU3N2FkaXF6a2N4.

  85. 24 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODg0MTk1M2FkaXF6a2N4.

  86. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA4MDE3N2FkaXF6a2N4.

  87. 18 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAwNTI1NGFkaXF6a2N4.

  88. 18 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTkyOTQ3MmFkaXF6a2N4.

  89. 5 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDk0MzgzMGFkaXF6a2N4.

  90. 10 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODQ0MzA2M2FkaXF6a2N4.

  91. 9 January 2003 Registered office changed on 09/01/03 from: 32 cornhill london EC3V 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc0MzMwOGFkaXF6a2N4.

  92. 8 January 2003 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE1MTQ0MDYyMGFkaXF6a2N4.

  93. 8 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzg0OTAxM2FkaXF6a2N4.

  94. 17 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDM2OTM3N2FkaXF6a2N4.

  95. 17 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTA4MjE0NmFkaXF6a2N4.

  96. 17 December 2002 £ nc 175000000/200000000 05/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODQ3MzA4OWFkaXF6a2N4.

  97. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA1MjYwMWFkaXF6a2N4.

  98. 29 July 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTUxOTIyMmFkaXF6a2N4.

  99. 2 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTM4OTA1MGFkaXF6a2N4.

  100. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk0NDc4MWFkaXF6a2N4.

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