Allianz Services (UK) Limited

Company Registration Number: 00256414

Company registered in England and Wales

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Allianz Services (UK) Limited is a Private Company Limited by Shares first registered on 14 May 1931. Its current registered address is in London.

Registered Address

ALLIANZ HOUSE
60 GRACECHURCH STREET
LONDON
EC3V 0HR

There are 219 companies currently registered at this postcode, including this one.

All companies at EC3V 0HR

Registration Data

Company Number

00256414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1931

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£265,476£0£0£0£0
Current Assets £5,380,533£4,989,020£14,300,433£14,224,684£37,244,417£45,502,423
of which Cash £4,001£115,125£2,793£0£0£0
Total Assets £5,380,533£5,254,496£14,300,433£14,224,684£37,244,417£45,502,423
Current Liabilities £174,094£130,398£473,142£1,298,637£32,924,778£35,868,305
Net Current Assets £5,206,439£4,858,622£13,827,291£12,926,047£4,319,639£9,634,118
Total Net Worth £5,206,439£5,124,098£14,286,834£13,528,525£935,783£-2,151,155

Previous Names

  • WESTMINSTER INSURANCE AGENCIES LIMITED, active until 9 October 2002

Company Officers

  • BAXTER, Brendan Gerard

    Secretary

    Appointed on 29 June 2012

     

    60
    Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • BAXTER, Brendan Gerard

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1970

    60
    Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • KITCHERSIDE, Daniel

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    60
    Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • LATIMER, Simon Nicholas

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Real Estate Manager, Europe

    Month of birth: May 1967

    60
    Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • SCHEFFEL, Carsten William

    Director

    Appointed on 1 October 2011

     

    Nationality: Canadian & German

    Occupation: Director

    Month of birth: September 1957

    Allianz House
    60 Gracechurch Street
    London
    EC3V 0HR

  • AUSTIN, Pamela Mary

    Secretary

    Resigned on 5 October 1995

    33 Christchurch Gardens
    Epsom
    Surrey
    KT19 8RU

  • BURMAN, Grahame Gary

    Secretary

    Appointed on 30 September 2000

    Resigned on 2 April 2003

    Nationality: British

    18 The Spinney
    Orsett
    Grays
    Essex
    RM16 3EJ

  • COLLINS, Nicholas Charles

    Secretary

    Appointed on 2 April 2003

    Resigned on 26 October 2004

    30 Childsbridge Lane
    Kemsing
    Sevenoaks
    Kent
    TN15 6QR

  • ELMS, Janet Ann

    Secretary

    Appointed on 5 October 1995

    Resigned on 30 September 2000

    110 Buckingham Road
    Hampton
    Middlesex
    TW12 3JR

  • HAYWARD, Alastair Guy Craufurd

    Secretary

    Appointed on 26 October 2004

    Resigned on 29 June 2012

    Allianz House
    60 Gracechurch Street
    London
    EC3V 0HR

  • BALL, Angus

    Director

    Appointed on 31 March 1998

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1963

    13 Pickwick Road
    London
    SE21 7JN

  • BEAUCHESNE, Michel Andre Bertrand Marie

    Director

    Appointed on 4 May 2001

    Resigned on 20 August 2001

    Nationality: French

    Occupation: Insurance Manager

    Month of birth: April 1948

    3 Rue De Beaune
    Paris
    75007
    FOREIGN
    France

  • BERGER, Alexander Andreas Michael

    Director

    Appointed on 1 July 2009

    Resigned on 1 October 2011

    Nationality: German

    Occupation: Director

    Month of birth: April 1966

    Allianz House
    60 Gracechurch Street
    London
    EC3A 1AA

  • DE CALBIAC, Gerard Marie Jacques

    Director

    Resigned on 8 October 1992

    Nationality: French

    Occupation: Chairman Of Insurance Company

    Month of birth: January 1929

    12 Square Henry Pate
    Paris 75016
    FOREIGN
    France

  • DE CALBIAC, Martial

    Director

    Appointed on 8 October 1992

    Resigned on 29 August 1996

    Nationality: French

    Occupation: Insurance Executive

    Month of birth: April 1956

    33 Rue Jean Moulin
    78360 Montesson
    France

  • DE CHALUS, Natalie

    Director

    Appointed on 20 August 2001

    Resigned on 21 July 2003

    Nationality: French

    Occupation: Deputy General Manager

    Month of birth: December 1952

    16 Avenue Victoria
    Le Havre
    76600
    FOREIGN
    France

  • DE TINGUY, Charles Marie Philippe

    Director

    Appointed on 8 October 1992

    Resigned on 21 September 1994

    Nationality: French

    Occupation: Uk General Representative Of Gan

    Month of birth: March 1953

    55 Abbotsbury Road
    London
    W14 8EL

  • DI SILVIO, Emilio Antonio

    Director

    Appointed on 21 November 2002

    Resigned on 22 July 2006

    Nationality: Italian

    Occupation: Insurance Underwriter

    Month of birth: June 1953

    40 Heybridge Avenue
    London
    SW16 3DX

  • DU BOULLAY, Emmanuel

    Director

    Appointed on 23 November 1999

    Resigned on 23 February 2001

    Nationality: French

    Occupation: Insurer

    Month of birth: March 1952

    12 Cite Vaneau
    Paris
    75007
    France

  • GILLES, Mareuse

    Director

    Appointed on 5 December 1996

    Resigned on 3 April 2002

    Nationality: French

    Occupation: Deputy General Manager

    Month of birth: March 1952

    130 Avenue De Suffren
    Paris
    75015
    France

  • HAAS, Michael

    Director

    Appointed on 21 November 2002

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Insurance

    Month of birth: September 1957

    5 Belsize Park Mews
    London
    NW3 5BL

  • HOF, Heinz-Werner

    Director

    Appointed on 3 April 2002

    Resigned on 20 October 2006

    Nationality: German

    Occupation: Ceo

    Month of birth: July 1950

    P03 St John's Building
    79 Marsham Street
    London
    SW1P 4SB

  • KERFRIDEN, Jean-Olivier

    Director

    Resigned on 1 July 1992

    Nationality: French

    Occupation: Executive Manager (Insurance)

    Month of birth: June 1942

    Gan Incendie Accidents Dept Maritime
    26 Rue Lafitte
    75448 Paris Cedex 09
    FOREIGN
    France

  • LALLOUR, Guy

    Director

    Appointed on 22 June 2001

    Resigned on 3 April 2002

    Nationality: French

    Occupation: Manager

    Month of birth: February 1951

    7 Allee Pierre Curie
    La Celle Saint Cloud
    78170
    France

  • LANCASTER, Anthony Philip Dawson

    Director

    Appointed on 12 March 1993

    Resigned on 22 December 2000

    Nationality: British

    Occupation: Insurance Company-Chief Execut

    Month of birth: October 1942

    16 Cumberland House
    Kensington Road
    London
    W8 5NX

  • LAURENT, Henri Jean Fernand

    Director

    Appointed on 6 October 1994

    Resigned on 31 December 1996

    Nationality: French

    Occupation: Insurance Company Executive

    Month of birth: February 1946

    15 Allee Du Colombier
    Chaville
    92370
    France

  • LE GARREC, Jean-Francois

    Director

    Resigned on 13 August 2001

    Nationality: French

    Occupation: Marine Manager

    Month of birth: February 1952

    87 Rue De Richelieu
    75002 Paris
    France

  • LEURET, Louis

    Director

    Resigned on 1 January 1995

    Nationality: French

    Occupation: Director Of Companies

    Month of birth: June 1924

    27 Rue Darue
    Paris 75008
    France

  • MACE, Christopher Jacques

    Director

    Appointed on 24 March 1994

    Resigned on 24 March 1994

    Nationality: French

    Occupation: Camats Finance Manager

    Month of birth: April 1955

    15 Avenue Des Bigochets
    Villennes Sur Seine 78670
    France
    FOREIGN

  • MACE, Jean-Claude

    Director

    Resigned on 24 March 1994

    Nationality: French

    Occupation: General Manager (Insurance

    Month of birth: April 1933

    7 Avenue Des Cedres
    Ville Davray 92410
    FOREIGN
    France

  • MANDERS, Paul David

    Director

    Appointed on 21 November 2002

    Resigned on 27 October 2005

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: February 1959

    100 Eastwood Road
    Leigh On Sea
    Essex
    SS9 3AD

  • MERCIER, Jacques-Emmanuel

    Director

    Resigned on 31 March 2005

    Nationality: French

    Occupation: Aviation Underwriter

    Month of birth: August 1944

    77 Boulevard De La Reine
    Versailles
    78 000
    France

  • MORRIS, Keith John

    Director

    Appointed on 1 January 1997

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Insurance

    Month of birth: July 1953

    33 Audley Road
    Richmond
    Surrey
    TW10 6EY

  • NICHOLS, Graham Arthur

    Director

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: January 1946

    Hill Rise
    Park Close
    Esher
    Surrey
    KT10 8LG

  • PARRY, Nicholas William Francis

    Director

    Appointed on 12 March 1993

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: May 1939

    Dene Farm House
    Wadhurst
    East Sussex
    TN5 6NJ

  • PENNYCUICK, Douglas Graham

    Director

    Appointed on 22 March 2006

    Resigned on 1 July 2009

    Nationality: British

    Occupation: General Management

    Month of birth: May 1951

    Ashurst
    Main Road Itchen Abbas
    Winchester
    Hampshire
    SO21 1AT

  • SCHATZ, Wolfgang Heinrich

    Director

    Appointed on 3 April 2002

    Resigned on 21 November 2002

    Nationality: German

    Occupation: Insurer

    Month of birth: March 1947

    Kerschensteiner Str 12a
    Graefelfing
    82166
    Germany

  • SCHWARZ, Reinhard

    Director

    Appointed on 16 June 2006

    Resigned on 12 September 2008

    Nationality: German

    Occupation: Managmement

    Month of birth: November 1954

    Sonnenbichlweg 8
    82319 Starnberg
    Germany

  • SPARKES, Timothy Nigel

    Director

    Appointed on 1 January 1997

    Resigned on 28 February 1998

    Nationality: British

    Occupation: Reinsurance Underwriter

    Month of birth: April 1955

    145 Fairfax Road
    Teddington
    Middlesex
    TW11 9BU

  • SPENGELIN, Gerhard Martin, Dr

    Director

    Appointed on 22 March 2005

    Resigned on 5 July 2013

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: September 1953

    Allianz House
    60 Gracechurch Street
    London
    EC3V 0HR

  • TARTAGLIA, Robert Mitchell

    Director

    Appointed on 16 June 2006

    Resigned on 31 December 2012

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: February 1964

    Allianz House
    60 Gracechurch Street
    London
    EC3V 0HR

  • ZARIFIAU, Jean-Pierre

    Director

    Resigned on 31 December 1999

    Nationality: French

    Occupation: Marine Insurance Manager

    Month of birth: March 1945

    18 Rue Daru
    Paris 75008
    France

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 August 2016 Appointment of Mr Simon Nicholas Latimer as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5DZLHMB. Transaction: MzE1NTcxOTMxNmFkaXF6a2N4.

  2. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D7COR7. Transaction: MzE1NTI5NjM2MGFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X599FGT7. Transaction: MzE1MDg4ODI2NGFkaXF6a2N4.

  4. 4 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4IIRV0O. Transaction: MzEzNDQ3MjkyNmFkaXF6a2N4.

  5. 29 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I5ZGJC. Transaction: MzEzNDA5MjU3OWFkaXF6a2N4.

  6. 30 September 2015 Appointment of Mr Brendan Gerard Baxter as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4H19N9C. Transaction: MzEzMjEwODYzOWFkaXF6a2N4.

  7. 21 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKW1WB. Transaction: MzEzMTA3MTg5N2FkaXF6a2N4.

  8. 1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H5C0I. Transaction: MzEyMjQxNzQxMWFkaXF6a2N4.

  9. 18 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X43FEAYI. Transaction: MzExOTQxOTgyNWFkaXF6a2N4.

  10. 6 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3FJJUZV. Transaction: MzEwNjkwMTM1MGFkaXF6a2N4.

  11. 20 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8Q1D. Transaction: MzEwMDMzNjE3NGFkaXF6a2N4.

  12. 1 May 2014 Termination of appointment of Gerhard Spengelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZPM88. Transaction: MzA5OTI5ODYzM2FkaXF6a2N4.

  13. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HY0B. Transaction: MzA4NTM3MTU0M2FkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1LGP. Transaction: MzA3ODgzMTQyNGFkaXF6a2N4.

  15. 29 May 2013 Termination of appointment of Robert Tartaglia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E11B7. Transaction: MzA3ODgyNTczNGFkaXF6a2N4.

  16. 29 May 2013 Appointment of Mr Daniel Kitcherside as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E0S1M. Transaction: MzA3ODgyMjI3N2FkaXF6a2N4.

  17. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNJDFC. Transaction: MzA2MDY2MzYyMWFkaXF6a2N4.

  18. 6 July 2012 Appointment of Mr Brendan Gerard Baxter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CLN6QW. Transaction: MzA2MDM2MzIzM2FkaXF6a2N4.

  19. 6 July 2012 Termination of appointment of Alastair Hayward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CLN6PS. Transaction: MzA2MDM2MzIxM2FkaXF6a2N4.

  20. 30 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19YB408. Transaction: MzA1ODMyNzA3N2FkaXF6a2N4.

  21. 29 May 2012 Director's details changed for Mr Robert Mitchell Tartaglia on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X19Y80YA. Transaction: MzA1ODI4ODg4NGFkaXF6a2N4.

  22. 3 November 2011 Appointment of Carsten Scheffel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARUJ8YWG. Transaction: MzA0NjU3MzM3NGFkaXF6a2N4.

  23. 21 October 2011 Termination of appointment of Alexander Berger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXFJ4YJQ. Transaction: MzA0NTg2NDE1NmFkaXF6a2N4.

  24. 4 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ5QWVE9. Transaction: MzAzOTgzNTI0MmFkaXF6a2N4.

  25. 18 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XNBG0U8D. Transaction: MzAzNzM0MDM2M2FkaXF6a2N4.

  26. 8 November 2010 Secretary's details changed for Alastair Guy Craufurd Hayward on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH03. Barcode: AJYKAOU3. Transaction: MzAyNjU3NTgzM2FkaXF6a2N4.

  27. 8 November 2010 Director's details changed for Mr Robert Mitchell Tartaglia on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: AJYKBOU4. Transaction: MzAyNjU3NTc4MmFkaXF6a2N4.

  28. 8 November 2010 Director's details changed for Dr Gerhard Martin Spengelin on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: AJYKCOU5. Transaction: MzAyNjU3NTczN2FkaXF6a2N4.

  29. 8 November 2010 Director's details changed for Alexander Andreas Michael Berger on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: AJYKDOU6. Transaction: MzAyNjU3NTY4NGFkaXF6a2N4.

  30. 26 October 2010 Registered office address changed from , 27 Leadenhall Street, London, EC3A 1AA on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XR9VZOKZ. Transaction: MzAyNTg3MDQ2M2FkaXF6a2N4.

  31. 22 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A83W2NIO. Transaction: MzAyMzc2Nzg4MmFkaXF6a2N4.

  32. 4 June 2010 Director's details changed for Dr Gerhard Martin Spengelin on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XI694KJ1. Transaction: MzAxNjg2NzkyOWFkaXF6a2N4.

  33. 19 May 2010 Director's details changed for Robert Mitchell Tartaglia on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XD6DVK4C. Transaction: MzAxNTgyNzI5N2FkaXF6a2N4.

  34. 18 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XB7IEK2X. Transaction: MzAxNTY5NjA3NmFkaXF6a2N4.

  35. 18 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB68PK2X. Transaction: MzAxNTY5MzY4OGFkaXF6a2N4.

  36. 17 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB68DK2L. Transaction: MzAxNTY5MzY4MWFkaXF6a2N4.

  37. 16 January 2010 Secretary's details changed for Alastair Guy Craufurd Hayward on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH03. Barcode: ALHWGGMQ. Transaction: MzAwNzIyMzg1MmFkaXF6a2N4.

  38. 16 January 2010 Director's details changed for Dr Gerhard Martin Spengelin on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: ALHWOGMY. Transaction: MzAwNzIyMzY4MmFkaXF6a2N4.

  39. 16 January 2010 Director's details changed for Alexander Andreas Michael Berger on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: ALHWNGMX. Transaction: MzAwNzIyMzQ1MGFkaXF6a2N4.

  40. 16 January 2010 Director's details changed for Robert Mitchell Tartaglia on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: ALHWMGMW. Transaction: MzAwNzIyMzM0MWFkaXF6a2N4.

  41. 25 July 2009 Appointment terminated director douglas pennycuick [View PDF]

    Category: Officers. Type: 288b. Barcode: AP3Z6BSA. Transaction: MjAzNzg1OTc5OWFkaXF6a2N4.

  42. 25 July 2009 Director appointed alexander andreas michael berger [View PDF]

    Category: Officers. Type: 288a. Barcode: AP3Z7BSB. Transaction: MjAzNzg1OTczMmFkaXF6a2N4.

  43. 22 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5CJ5AVK. Transaction: MjAzNTU0MTA4MmFkaXF6a2N4.

  44. 5 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITECAGO. Transaction: MjAzNDQ1OTE5NmFkaXF6a2N4.

  45. 29 September 2008 Appointment terminated director reinhard schwarz [View PDF]

    Category: Officers. Type: 288b. Barcode: AA0FT3GB. Transaction: MjAxNDM0MzExOGFkaXF6a2N4.

  46. 14 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUM4P29U. Transaction: MjAxMTA4Mjk0NWFkaXF6a2N4.

  47. 6 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMTUZHK. Transaction: MjAwNDc0NDg3OWFkaXF6a2N4.

  48. 6 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYMI7ZHM. Transaction: MjAwNDc0MzQ1OWFkaXF6a2N4.

  49. 14 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE3ODMxM2FkaXF6a2N4.

  50. 21 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3MjgwNGFkaXF6a2N4.

  51. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc5NzQ1NGFkaXF6a2N4.

  52. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgxMTM5NWFkaXF6a2N4.

  53. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM5OTEzOGFkaXF6a2N4.

  54. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ1OTc1MWFkaXF6a2N4.

  55. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxMDA4NGFkaXF6a2N4.

  56. 7 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1ODUzMmFkaXF6a2N4.

  57. 24 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYyMTQxNGFkaXF6a2N4.

  58. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg1ODQyMmFkaXF6a2N4.

  59. 30 March 2006 Registered office changed on 30/03/06 from: 2 minster court, mincing lane, london, EC3R 7XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTAwNTExNWFkaXF6a2N4.

  60. 17 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA5NjU2NGFkaXF6a2N4.

  61. 17 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTMyNDcyNmFkaXF6a2N4.

  62. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU2MzE4OWFkaXF6a2N4.

  63. 7 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTM0NjkyOGFkaXF6a2N4.

  64. 10 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAzNTk0MmFkaXF6a2N4.

  65. 25 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI0NTQzNGFkaXF6a2N4.

  66. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI2ODY0MWFkaXF6a2N4.

  67. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgyMDk4MWFkaXF6a2N4.

  68. 4 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzUyMjA3NGFkaXF6a2N4.

  69. 4 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTE2MDM2MGFkaXF6a2N4.

  70. 4 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIxNTc1OGFkaXF6a2N4.

  71. 4 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjcyMjQ0N2FkaXF6a2N4.

  72. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYzNzI2N2FkaXF6a2N4.

  73. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4ODcwNmFkaXF6a2N4.

  74. 31 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDQ3NTYwN2FkaXF6a2N4.

  75. 25 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQxODE5NWFkaXF6a2N4.

  76. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTAxMDIyN2FkaXF6a2N4.

  77. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg4NjE2MGFkaXF6a2N4.

  78. 12 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5MjM1NmFkaXF6a2N4.

  79. 3 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY5MTc0NmFkaXF6a2N4.

  80. 3 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDExOTYyMWFkaXF6a2N4.

  81. 19 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTcxOTYyN2FkaXF6a2N4.

  82. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAzMTI1M2FkaXF6a2N4.

  83. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI3NTc4MmFkaXF6a2N4.

  84. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI1NjY4OGFkaXF6a2N4.

  85. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM2ODQ2NGFkaXF6a2N4.

  86. 11 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTE4Njk1MGFkaXF6a2N4.

  87. 9 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzMyNjUxMWFkaXF6a2N4.

  88. 9 October 2002 Registered office changed on 09/10/02 from: 2 white lion court, cornhill, london, EC3V 3NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTMyMDE5NmFkaXF6a2N4.

  89. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc0NzA4OWFkaXF6a2N4.

  90. 9 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyNTE1MGFkaXF6a2N4.

  91. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQzNTE0NmFkaXF6a2N4.

  92. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI3MTkzN2FkaXF6a2N4.

  93. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU2MzU1MWFkaXF6a2N4.

  94. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY3MDkwMWFkaXF6a2N4.

  95. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMyMDYzMmFkaXF6a2N4.

  96. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg4Nzk3MWFkaXF6a2N4.

  97. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM5MjgzNmFkaXF6a2N4.

  98. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQxNzY2MGFkaXF6a2N4.

  99. 13 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjgyMzM5MGFkaXF6a2N4.

  100. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY3ODcwOGFkaXF6a2N4.

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