Allianz (UK) Limited

Company Registration Number: 01989349

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allianz (UK) Limited is a Private Company Limited by Shares first registered on 13 February 1986. 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

01989349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £461,548,000£461,548,000£461,548,000£461,548,000£461,186,000£461,118,000£522,085,000
Current Assets £4,214,000£4,122,000£4,049,000£3,952,000£2,950,000£3,174,000£4,083,000
of which Cash £0£0£0£0£0£0£0
Total Assets £465,762,000£465,670,000£465,597,000£465,500,000£464,136,000£464,292,000£526,168,000
Current Liabilities £55,068,000£55,004,000£55,145,000£55,145,000£55,000,000£56,187,000£123,487,000
Net Current Assets £-50,854,000£-50,882,000£-51,096,000£-51,193,000£-52,050,000£-53,013,000£-119,404,000
Total Net Worth £410,694,000£410,666,000£410,452,000£410,355,000£409,136,000£408,105,000£402,681,000

Previous Names

No previous names

Company Officers

  • HUTCHINGS, Steven James

    Secretary

    Appointed on 25 September 2009

     

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • CHURCHLOW, Mark John

    Director

    Appointed on 2 December 2010

     

    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

  • 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: Md Of Allianz Europe Ltd

    Month of birth: March 1944

    Ferdinand-Maria-Str 35
    Munich
    80639
    FOREIGN
    Germany

  • DE JONG, Anton Pieter Jacques

    Director

    Resigned on 8 December 1998

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: December 1932

    Albert Neuhuyslaan 15
    8072 Hj
    Nunspeet
    FOREIGN
    Netherlands

  • 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

  • JAEGER, Horst

    Director

    Appointed on 25 February 1993

    Resigned on 11 March 1999

    Nationality: German

    Occupation: Insurance Executive

    Month of birth: November 1942

    101 Home Park Road
    London
    SW19 7HT

  • KINGSTON, David

    Director

    Appointed on 1 January 2008

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    United Kingdom

  • 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

    Appointed on 8 June 2006

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Banker

    Month of birth: January 1936

    2 King Edward Street
    London
    EC1A 1HQ

  • STRATFORD, George Richard

    Director

    Appointed on 7 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: Retired

    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 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Y9OQJ. Transaction: MzE3ODM0NzQ2OGFkaXF6a2N4.

  2. 11 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63JYINK. Transaction: MzE3MzMxMzM5MmFkaXF6a2N4.

  3. 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: X63N9708. Transaction: MzE3Mjc3MTIzOGFkaXF6a2N4.

  4. 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: X5AADZFM. Transaction: MzE1MjEzMjk1NWFkaXF6a2N4.

  5. 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: X59P5L7T. Transaction: MzE1MTM0MTkwMmFkaXF6a2N4.

  6. 22 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SI1W2. Transaction: MzE0NjQzNDA0NGFkaXF6a2N4.

  7. 9 July 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: A4ASW982. Transaction: MzEyNjQ5MTgyNGFkaXF6a2N4.

  8. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5MNT. Transaction: MzEyMTY2NzEwN2FkaXF6a2N4.

  9. 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: X458ICRT. Transaction: MzEyMTA3MTkzNGFkaXF6a2N4.

  10. 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: X44G664W. Transaction: MzEyMDUxODczNWFkaXF6a2N4.

  11. 11 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: X42S48L5. Transaction: MzExODk1NjY4NGFkaXF6a2N4.

  12. 10 March 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X42UDQM9. Transaction: MzExODgxNDEzNmFkaXF6a2N4.

  13. 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: X3YFKJC8. Transaction: MzExNDcxNTIzNGFkaXF6a2N4.

  14. 16 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I3QE8E. Transaction: MzEwOTU0ODY4OGFkaXF6a2N4.

  15. 22 July 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: A3BUINSG. Transaction: MzEwMzkxMjI0NmFkaXF6a2N4.

  16. 29 April 2014 Appointment of Dr Axel Georg Theis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UAK5F. Transaction: MzA5OTA1Njk0OWFkaXF6a2N4.

  17. 23 April 2014 Appointment of Mr Christian Wilhelm Tore Dinesen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36EPN6O. Transaction: MzA5ODY0MDg2MGFkaXF6a2N4.

  18. 17 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35IZLLN. Transaction: MzA5ODE5NDkzNmFkaXF6a2N4.

  19. 24 March 2014 Termination of appointment of David Kingston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BCVKY. Transaction: MzA5Njg0NjI3NmFkaXF6a2N4.

  20. 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: X2IIOYW3. Transaction: MzA4NjUxMjE5NmFkaXF6a2N4.

  21. 4 October 2013 Appointment of Mrs Rosanne Mary Murison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IB1GXV. Transaction: MzA4NjM4NTcwNGFkaXF6a2N4.

  22. 17 September 2013 Appointment of Jonathan Dye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2TR7M. Transaction: MzA4NTIyNzQxN2FkaXF6a2N4.

  23. 11 July 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: A2BXWHU0. Transaction: MzA4MTM3NjY5MmFkaXF6a2N4.

  24. 1 July 2013 Termination of appointment of David Torrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOVWZC. Transaction: MzA4MDc0NjA5MGFkaXF6a2N4.

  25. 15 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YIIBT. Transaction: MzA3NjIzMjg0M2FkaXF6a2N4.

  26. 6 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: A1CFP0MO. Transaction: MzA2MDM3MzA4MmFkaXF6a2N4.

  27. 29 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NVWBM. Transaction: MzA1NTAwNTUxMmFkaXF6a2N4.

  28. 11 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDU5NTg3MWFkaXF6a2N4.

  29. 13 October 2011 Statement of capital on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Capital. Type: SH02. Barcode: A0CKYYBD. Transaction: MzA0NTQ0MTAxMmFkaXF6a2N4.

  30. 14 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: AUVCBVR8. Transaction: MzA0MDQ0MDg2M2FkaXF6a2N4.

  31. 8 July 2011 Director's details changed for David Kingston on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH01. Barcode: X545AVN3. Transaction: MzA0MDEyNTE3OWFkaXF6a2N4.

  32. 25 May 2011 Appointment of Mr Richard Owen Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPV53UFY. Transaction: MzAzNzczOTU5MmFkaXF6a2N4.

  33. 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: X23B0SIN. Transaction: MzAzMzk3MTM3MWFkaXF6a2N4.

  34. 16 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXWDLSG9. Transaction: MzAzMzg5OTQ3M2FkaXF6a2N4.

  35. 11 March 2011 Secretary's details changed for Mr Steven James Hutchings on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH03. Barcode: X04ANSC2. Transaction: MzAzMzY1OTQ4N2FkaXF6a2N4.

  36. 8 December 2010 Appointment of Mr Mark John Churchlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X61W4PRK. Transaction: MzAyODQ4NjM0NWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: XJ5IHNZ6. Transaction: MzAyNDYwMTkwNWFkaXF6a2N4.

  38. 25 June 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: XXAO6L5O. Transaction: MzAxODMzODc5NWFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7TLBJJ8. Transaction: MzAxNDU3NjgyOWFkaXF6a2N4.

  40. 5 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDgxNzc5NGFkaXF6a2N4.

  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: X3PGJF36. Transaction: MzAwMzIyODM5OWFkaXF6a2N4.

  42. 6 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: XI250DUT. Transaction: MzAwMDE0NTY0M2FkaXF6a2N4.

  43. 6 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: XI257DU0. Transaction: MzAwMDE0NTY0OGFkaXF6a2N4.

  44. 6 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: XI28KDUG. Transaction: MzAwMDE0NTc1NmFkaXF6a2N4.

  45. 6 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: XHMN5DUZ. Transaction: MzAwMDA5MTQ4OWFkaXF6a2N4.

  46. 28 September 2009 Secretary appointed mr steven james hutchings [View PDF]

    Category: Officers. Type: 288a. Barcode: XFQ0ADNC. Transaction: MjA0MjMwNjMxNGFkaXF6a2N4.

  47. 28 September 2009 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XFKZKDNF. Transaction: MjA0MjI4Mjc0M2FkaXF6a2N4.

  48. 24 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCASAZ7. Transaction: MjAzNTcyNzkwNWFkaXF6a2N4.

  49. 12 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARGRR9OW. Transaction: MjAzMjcxOTg2OWFkaXF6a2N4.

  50. 25 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JHF0VG. Transaction: MjAwNzgyMzk3OWFkaXF6a2N4.

  51. 8 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A56FDYLW. Transaction: MjAwMjg0OTUzMGFkaXF6a2N4.

  52. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0NDgwMmFkaXF6a2N4.

  53. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQzMTkxMWFkaXF6a2N4.

  54. 3 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxMTQ0OGFkaXF6a2N4.

  55. 26 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1OTE4NWFkaXF6a2N4.

  56. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU0NzEyMGFkaXF6a2N4.

  57. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAwMzc5NGFkaXF6a2N4.

  58. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkxMTc2MWFkaXF6a2N4.

  59. 18 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ2NzYyOWFkaXF6a2N4.

  60. 10 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MzUwNTAyOGFkaXF6a2N4.

  61. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUwMjk0N2FkaXF6a2N4.

  62. 19 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwNTg3NWFkaXF6a2N4.

  63. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUwNTg3NGFkaXF6a2N4.

  64. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk3MzQ3MGFkaXF6a2N4.

  65. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk3MjI1OGFkaXF6a2N4.

  66. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQzNDI0M2FkaXF6a2N4.

  67. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcyNjExOWFkaXF6a2N4.

  68. 22 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTU0MTQ0MWFkaXF6a2N4.

  69. 23 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk5Njc0M2FkaXF6a2N4.

  70. 21 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5OTg5MWFkaXF6a2N4.

  71. 27 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTk3NzA0OWFkaXF6a2N4.

  72. 30 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTY2NTk4M2FkaXF6a2N4.

  73. 30 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDkyODE2OGFkaXF6a2N4.

  74. 11 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDMxNTAyM2FkaXF6a2N4.

  75. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU0NTMwNmFkaXF6a2N4.

  76. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY1Njg0NGFkaXF6a2N4.

  77. 18 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYxOTcxNmFkaXF6a2N4.

  78. 26 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjU2MzkzNmFkaXF6a2N4.

  79. 9 January 2003 Registered office changed on 09/01/03 from: 32 cornhill london EC3V 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIxODcxOGFkaXF6a2N4.

  80. 2 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTE5MTgzM2FkaXF6a2N4.

  81. 2 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzQxODU2N2FkaXF6a2N4.

  82. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUyNzQ0MmFkaXF6a2N4.

  83. 9 July 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI5OTI1MmFkaXF6a2N4.

  84. 8 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTQyNDE2M2FkaXF6a2N4.

  85. 7 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDI0Njk2NGFkaXF6a2N4.

  86. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkzNTU4M2FkaXF6a2N4.

  87. 18 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzUzMzkxNmFkaXF6a2N4.

  88. 5 July 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA0NzgwMWFkaXF6a2N4.

  89. 2 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODAyNzY1OGFkaXF6a2N4.

  90. 7 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIyNDU5OWFkaXF6a2N4.

  91. 2 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDM3MTQ1NmFkaXF6a2N4.

  92. 9 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTA4MzA5OGFkaXF6a2N4.

  93. 2 July 1999 Return made up to 19/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjU0MzQ0MmFkaXF6a2N4.

  94. 4 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMjk5ODg0NGFkaXF6a2N4.

  95. 29 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYwNTI4OWFkaXF6a2N4.

  96. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUyMzIwNmFkaXF6a2N4.

  97. 10 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ0MDAzNmFkaXF6a2N4.

  98. 21 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEzNDAwNmFkaXF6a2N4.

  99. 25 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDk4NTU1OGFkaXF6a2N4.

  100. 6 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzA1MzIzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.72.162 Mon, 23 Oct 2017 03:42:13 +0100