Allianz Europe Limited

Company Registration Number: 01571671

Company registered in England and Wales

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Allianz Europe Limited is a Private Company Limited by Shares first registered on 1 July 1981. Its current registered address is in London.

Registered Address

5TH FLOOR 6
ST ANDREW STREET
LONDON
EC4A 3AE

There are 663 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

01571671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £5,707,791,755£4,491,395,665£3,878,740,953£5,985,654,228£6,960,983,115£10,199,564,495£14,169,410,042£14,251,494,800£19,535,635,745£3,479,394,944£271,356,000
Current Assets £2,427,950,701£2,373,626,859£2,053,039,054£2,367,902,787£5,139,149,739£5,006,446,412£5,213,748,170£4,149,002,600£2,753,266,476£150,381,287£50,677,000
of which Cash £67,148£121,547£57,327£15,554,933£80,569£107,493£862,975£41,158,579£25,106,554£31,187,804£50,342,000
Total Assets £8,135,742,456£6,865,022,524£5,931,780,007£8,353,557,015£12,100,132,854£15,206,010,907£19,383,158,212£18,400,497,400£22,288,902,221£3,629,776,231£322,033,000
Current Liabilities £11,381,215£9,637,059£3,199,570£5,679,052£136,282£157,287£97,791,749£39,835,355£385,794,234£27,233,640£12,438,000
Net Current Assets £2,416,569,486£2,363,989,800£2,049,839,484£2,362,223,735£5,139,013,457£5,006,289,125£5,115,956,421£4,109,167,245£2,367,472,242£123,147,647£38,239,000
Total Net Worth £8,124,361,241£6,855,385,465£5,928,580,437£8,347,877,963£12,099,996,572£15,205,853,620£19,285,366,463£18,360,662,045£21,903,107,987£3,602,542,591£309,595,000

Previous Names

No previous names

Company Officers

  • ZARNITZ, Johannes Christian Maria

    Secretary

    Appointed on 1 September 2010

     

    Keizergracht 484
    1017 Eh Amsterdam
    Netherlands

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 January 2013

     

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • BUNSCHOTEN, Cornelis

    Director

    Appointed on 15 April 2010

     

    Nationality: Dutch

    Occupation: None

    Month of birth: May 1957

    Keizersgracht 484
    Amsterdam
    1017eh
    The Netherlands

  • THEISSING, Stephan Johannes

    Director

    Appointed on 1 November 2002

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: November 1953

    28
    Koeniginstrasse
    Muenchen
    80802
    Germany

  • WEMMER, Dieter Franz-Josef, Dr.

    Director

    Appointed on 1 November 2013

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: February 1957

    Koeniginstrasse 28
    Munich
    80802
    Germany

  • ZARNITZ, Johannes Christian Maria

    Director

    Appointed on 1 March 2010

     

    Nationality: German

    Occupation: None

    Month of birth: April 1959

    Keizersgracht 484
    Amsterdam
    1017eh
    The Netherlands

  • KONIG, Horst

    Secretary

    Resigned on 31 October 2002

    Keizersgracht 484
    Nl-1017 Eh
    Amsterdam
    FOREIGN
    The Netherlands

  • WENTZEL, Hero Dirk Albert

    Secretary

    Appointed on 1 November 2002

    Resigned on 1 September 2010

    Windjammer 8
    Alphen A/D Rijn
    2401 Mr
    The Netherlands

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2005

    Resigned on 18 January 2013

    2 Lambs Passage
    London
    EC1Y 8BB

  • ACHLEITNER, Paul Michael Leopold, Dr

    Director

    Appointed on 31 January 2000

    Resigned on 31 May 2012

    Nationality: Austrian

    Occupation: Chairman

    Month of birth: September 1956

    Opitzstrasse 6 .
    81925 Muenchen
    Germany

  • BREIPOHL, Diethart, Dr

    Director

    Appointed on 31 October 1991

    Resigned on 31 January 2000

    Nationality: German

    Occupation: Director

    Month of birth: August 1939

    Irschenhauserstrasse 75a
    Icking 82057
    Germany

  • BREMKAMP, Detlev

    Director

    Resigned on 31 October 2002

    Nationality: German

    Occupation: Director

    Month of birth: March 1944

    Ferdinand-Maria-Str 35
    Munich
    80639
    FOREIGN
    Germany

  • BUITER, Harm

    Director

    Resigned on 31 December 1993

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1916

    Duinrooslaan 3
    Wassenaar 2244 Aw

  • DE JONG, Anton Pieter Jacques

    Director

    Resigned on 1 January 1999

    Nationality: Dutch

    Occupation: Executive Director

    Month of birth: December 1932

    Keizersgracht 484
    Amsterdam
    1017 Eh
    Netherlands

  • DIEKMANN, Michael

    Director

    Appointed on 29 April 2003

    Resigned on 20 April 2004

    Nationality: German

    Occupation: Chairman Of The Board

    Month of birth: December 1954

    Waakirchen/Riedern 30
    Gmund
    D-83703
    Germany

  • GAVAZZI, Roberto, Dr

    Director

    Resigned on 1 July 1997

    Nationality: Italian

    Occupation: Managing Director/General Mana

    Month of birth: October 1939

    Groenburgwal 40/1
    Amsterdam 1011 Hw

  • HOORNEMAN, Petrus Martinus Joseph

    Director

    Appointed on 20 April 2004

    Resigned on 12 August 2005

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: March 1951

    Kromoord 26
    Amstelveen
    1188 Jh
    The Netherlands

  • KONIG, Horst

    Director

    Appointed on 1 January 1999

    Resigned on 31 October 2002

    Nationality: German

    Occupation: Director Secretary

    Month of birth: October 1942

    Keizersgracht 484
    Nl-1017 Eh
    Amsterdam
    FOREIGN
    The Netherlands

  • RUPPRECHT, Gerhard, Dr

    Director

    Appointed on 31 October 1991

    Resigned on 20 April 2004

    Nationality: German

    Occupation: Director

    Month of birth: November 1948

    Robert-Bosch-Str 25
    70192 Stttgart
    Germany

  • SCHIEFER, Friedrich, Dr

    Director

    Resigned on 2 October 1991

    Nationality: German

    Occupation: Director

    Month of birth: March 1939

    Delpstr 17
    Munchen 17 8000

  • SCHIEREN, Wolfgang, Dr

    Director

    Resigned on 2 October 1991

    Nationality: German

    Occupation: Director

    Month of birth: June 1927

    Pienzenauer Str 83
    Munchen 81 8000

  • SCHOON, Hendrikus Johannes Julius

    Director

    Appointed on 12 August 2005

    Resigned on 1 March 2010

    Nationality: Dutch

    Occupation: Cfo

    Month of birth: July 1956

    Araweg 12
    Wassenaar
    2243 An
    The Netherlands

  • SCHULTE NOELLE, Henning

    Director

    Resigned on 29 April 2003

    Nationality: German

    Occupation: Director

    Month of birth: August 1942

    Schmorell Platz 8
    81545 Munich
    FOREIGN
    Germany

  • VON DER BURG, Detlev Ernst Engelbert Horst Hans

    Director

    Resigned on 31 October 2002

    Nationality: German

    Occupation: Director

    Month of birth: April 1935

    Giselastr 31
    Munich 40 8000
    Germany

  • WENTZEL, Hero Dirk Albert

    Director

    Appointed on 1 November 2002

    Resigned on 1 September 2010

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: August 1950

    Windjammer 8
    Alphen A/D Rijn
    2401 Mr
    The Netherlands

  • ZANNI, Umberto, Dr

    Director

    Resigned on 1 July 1994

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1922

    Corso Magenta 46
    Milan 20123

  • ZIMMERER, Maximilian, Dr

    Director

    Appointed on 31 May 2012

    Resigned on 1 November 2013

    Nationality: German

    Occupation: None

    Month of birth: July 1958

    Koeniginstrasse 28
    Muenchen
    80802
    Germany

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

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Latest Filings

  1. 6 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E7699U. Transaction: MzE1NjQwMzM2N2FkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAS0H4. Transaction: MzE1MzAwMTExM2FkaXF6a2N4.

  3. 5 April 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L548WVXD. Transaction: MzE0NTY2Njc3NWFkaXF6a2N4.

  4. 5 April 2016 Statement of capital on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH19. Barcode: L548WVWT. Transaction: MzE0NTY2NjUzNmFkaXF6a2N4.

  5. 5 April 2016 Solvency Statement dated 22/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L548WVZ5. Transaction: MzE0NTY2NjM4NWFkaXF6a2N4.

  6. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU0OFdWV1hhZGlxemtjeA.

  7. 28 August 2015 Statement of capital following an allotment of shares on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Capital. Type: SH01. Barcode: L4DYYJFT. Transaction: MzEyOTQzNDkyOGFkaXF6a2N4.

  8. 21 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyOTQyMzY2M2FkaXF6a2N4.

  9. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQOF02. Transaction: MzEyNjI0MTUxNmFkaXF6a2N4.

  10. 25 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49SOFCG. Transaction: MzEyNTg1OTY3NmFkaXF6a2N4.

  11. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BB46DN. Transaction: MzEwMzQ0OTE0NWFkaXF6a2N4.

  12. 7 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLQPA2. Transaction: MzEwMzMwMDM1OWFkaXF6a2N4.

  13. 7 July 2014 Director's details changed for Dr. Dieter Franz-Josef Wemmer on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3BLPTZT. Transaction: MzEwMzI4OTY1MmFkaXF6a2N4.

  14. 7 July 2014 Director's details changed for Stephan Johannes Theissing on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3BLPU09. Transaction: MzEwMzI4OTY1N2FkaXF6a2N4.

  15. 3 December 2013 Appointment of Dr. Dieter Franz-Josef Wemmer as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X2MEM0BU. Transaction: MzA4OTg3MjE4OWFkaXF6a2N4.

  16. 19 November 2013 Termination of appointment of Maximilian Zimmerer as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: L2L6WTW9. Transaction: MzA4ODk5MzcyNGFkaXF6a2N4.

  17. 24 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2D4KDSG. Transaction: MzA4MjA4OTA3MWFkaXF6a2N4.

  18. 19 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWYGSO. Transaction: MzA4MTc4MDAyMWFkaXF6a2N4.

  19. 19 July 2013 Appointment of Tmf Corporate Administration Services Limited as a secretary on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: AP04. Barcode: X2CWYERU. Transaction: MzA4MTc3OTE5M2FkaXF6a2N4.

  20. 23 January 2013 Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: L20C6W3N. Transaction: MzA3MTU5NjEyOGFkaXF6a2N4.

  21. 23 January 2013 Termination of appointment of Trusec Limited as a secretary on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: TM02. Barcode: L20C6W3V. Transaction: MzA3MTU5NjEwNWFkaXF6a2N4.

  22. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HB52S9. Transaction: MzA2NDE0NjM0NGFkaXF6a2N4.

  23. 27 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: L1DWK3TS. Transaction: MzA2MTQ5Mjg0MmFkaXF6a2N4.

  24. 26 July 2012 Director's details changed for Stephan Johannes Theissing on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: A1DV2PTS. Transaction: MzA2MTQyNzQ0MmFkaXF6a2N4.

  25. 26 July 2012 Director's details changed for Johannes Christian Maria Zarnitz on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: A1DV2PWG. Transaction: MzA2MTQyNzM1NmFkaXF6a2N4.

  26. 15 June 2012 Appointment of Dr Maximilian Zimmerer as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: AP01. Barcode: L1AZIVCW. Transaction: MzA1OTE5MzU5NmFkaXF6a2N4.

  27. 13 June 2012 Termination of appointment of Paul Michael Leopold Achleitner as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: TM01. Barcode: L1AUHIO0. Transaction: MzA1OTA5ODEyOWFkaXF6a2N4.

  28. 21 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L132C4OY. Transaction: MzA1Mjc5ODk3MmFkaXF6a2N4.

  29. 19 December 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L0OHINTE. Transaction: MzA0OTIwMTI5M2FkaXF6a2N4.

  30. 19 December 2011 Statement of capital on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Capital. Type: SH19. Barcode: L0OHINTM. Transaction: MzA0OTIwMDk4M2FkaXF6a2N4.

  31. 19 December 2011 Solvency statement dated 14/12/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L0OHINTU. Transaction: MzA0OTIwMDg2MGFkaXF6a2N4.

  32. 19 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTIwMDYwOGFkaXF6a2N4.

  33. 19 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTE5OTEyMWFkaXF6a2N4.

  34. 19 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L0OHINUI. Transaction: MzA0OTE5OTA0MGFkaXF6a2N4.

  35. 19 December 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L0OHINSY. Transaction: MzA0OTE5ODkzN2FkaXF6a2N4.

  36. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3YLUXWU. Transaction: MzA0NDY1MDExMGFkaXF6a2N4.

  37. 27 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: L5PAGW12. Transaction: MzA0MTE2NjU4M2FkaXF6a2N4.

  38. 16 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFMO2P4U. Transaction: MzAyNzA3MTA2MmFkaXF6a2N4.

  39. 16 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzA3MTAwMGFkaXF6a2N4.

  40. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI15WNTL. Transaction: MzAyNDM5ODEzNmFkaXF6a2N4.

  41. 14 September 2010 Appointment of Johannes Christian Maria Zarnitz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LJLY3N9M. Transaction: MzAyMzI1MDUxNGFkaXF6a2N4.

  42. 14 September 2010 Termination of appointment of Hero Wentzel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LJLY4N9N. Transaction: MzAyMzI1MDQ3OWFkaXF6a2N4.

  43. 14 September 2010 Termination of appointment of Hero Wentzel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LJLY5N9O. Transaction: MzAyMzI1MDQ1OWFkaXF6a2N4.

  44. 4 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: LLDA5M3N. Transaction: MzAyMDc2MDQ5NWFkaXF6a2N4.

  45. 26 July 2010 Termination of appointment of Hendrikus Schoon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LLO18LVJ. Transaction: MzAyMDE3NDg3M2FkaXF6a2N4.

  46. 26 May 2010 Appointment of Johannes Christian Maria Zarnitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LO4ASKA9. Transaction: MzAxNjM1MjAyNWFkaXF6a2N4.

  47. 26 May 2010 Appointment of Cornelis Bunschoten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LO4AQKA7. Transaction: MzAxNjM1MDI5OWFkaXF6a2N4.

  48. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY3EWEJT. Transaction: MzAwMjEzMTQ0MmFkaXF6a2N4.

  49. 22 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTgwMjU0OGFkaXF6a2N4.

  50. 21 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGZBBPI. Transaction: MjAzNzQ0OTk5N2FkaXF6a2N4.

  51. 20 July 2009 Director's change of particulars / paul achleitner dr / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVGZABPH. Transaction: MjAzNzQzMDkxOWFkaXF6a2N4.

  52. 26 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODc5NzI5OGFkaXF6a2N4.

  53. 10 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzY5MTgzMGFkaXF6a2N4.

  54. 14 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKIXU1BQ. Transaction: MjAwODk3NTkxM2FkaXF6a2N4.

  55. 8 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0XH17V. Transaction: MjAwODU3MDg4MGFkaXF6a2N4.

  56. 14 August 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NDExMTgyOWFkaXF6a2N4.

  57. 14 August 2007 Ad 31/07/07--------- £ si [email protected]=6865013076 £ ic 3331053323/10196066399 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDExMTgxNWFkaXF6a2N4.

  58. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDExMjg5MGFkaXF6a2N4.

  59. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDExMjc1M2FkaXF6a2N4.

  60. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDExMjIxMmFkaXF6a2N4.

  61. 14 August 2007 Nc inc already adjusted 31/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDExMjE5N2FkaXF6a2N4.

  62. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDExMjc1MmFkaXF6a2N4.

  63. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDExMjg4OWFkaXF6a2N4.

  64. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDExMjg3OGFkaXF6a2N4.

  65. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDExMjc1NGFkaXF6a2N4.

  66. 9 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMwNTQxMGFkaXF6a2N4.

  67. 5 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0NDYyNGFkaXF6a2N4.

  68. 31 October 2006 Ad 05/07/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3MTI5MjgwNWFkaXF6a2N4.

  69. 14 September 2006 Ad 05/07/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2NjExODYwN2FkaXF6a2N4.

  70. 25 July 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2Mzc3NTE5NWFkaXF6a2N4.

  71. 25 July 2006 Ad 05/07/06--------- £ si [email protected]=2816772010 £ ic 514281313/3331053323 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzY3OTk2NGFkaXF6a2N4.

  72. 18 July 2006 Nc inc already adjusted 05/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzgzODkwNGFkaXF6a2N4.

  73. 18 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQ1OTYwOGFkaXF6a2N4.

  74. 18 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc5MTIxOWFkaXF6a2N4.

  75. 10 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMzNDg3OGFkaXF6a2N4.

  76. 15 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4ODA0MmFkaXF6a2N4.

  77. 30 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTYwNjk3OGFkaXF6a2N4.

  78. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY3NDc0NWFkaXF6a2N4.

  79. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY1MjM4MWFkaXF6a2N4.

  80. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgxNTE2OWFkaXF6a2N4.

  81. 20 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5MTQyMWFkaXF6a2N4.

  82. 20 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODc4NDMzM2FkaXF6a2N4.

  83. 13 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjg3MzU0OWFkaXF6a2N4.

  84. 13 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYwMzM2NmFkaXF6a2N4.

  85. 28 June 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4ODAxMWFkaXF6a2N4.

  86. 28 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTExOTIzN2FkaXF6a2N4.

  87. 28 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTA1ODc4N2FkaXF6a2N4.

  88. 28 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjM2MzQ2OGFkaXF6a2N4.

  89. 18 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODQ5OTg5OGFkaXF6a2N4.

  90. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk2MjU0MGFkaXF6a2N4.

  91. 14 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTc2OTYxOGFkaXF6a2N4.

  92. 14 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTUzNjM3OWFkaXF6a2N4.

  93. 14 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjU4Mjk2MmFkaXF6a2N4.

  94. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ3MDQ3MWFkaXF6a2N4.

  95. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE1OTUxM2FkaXF6a2N4.

  96. 18 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTc1OTQ3OGFkaXF6a2N4.

  97. 8 March 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzMDQyODk2N2FkaXF6a2N4.

  98. 8 March 2004 Ad 27/01/04--------- £ si [email protected]=293811404 £ ic 220469909/514281313 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDA0NTM2MmFkaXF6a2N4.

  99. 8 March 2004 Nc inc already adjusted 26/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjM5MzExNmFkaXF6a2N4.

  100. 28 February 2004 £ ic 330702712/220469909 31/12/03 £ sr [email protected]=110232803 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyOTIxNDI0OGFkaXF6a2N4.

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