Allianz Holdings Plc

Company Registration Number: 05134436

Company registered in England and Wales

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Allianz Holdings Plc is a Public Limited Company first registered on 21 May 2004. 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

05134436

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,886,500,000£493,900,000£0£0£4,016,500,000£0
Current Assets £1,018,800,000£926,700,000£1,114,600,000£1,240,700,000£63,700,000£3,440,600,000
of which Cash £103,300,000£84,100,000£41,900,000£25,900,000£63,700,000£107,200,000
Total Assets £4,905,300,000£1,420,600,000£1,114,600,000£1,240,700,000£4,080,200,000£3,440,600,000
Current Liabilities £3,805,300,000£332,300,000£3,135,400,000£361,800,000£3,022,800,000£2,972,700,000
Net Current Assets £-2,786,500,000£594,400,000£-2,020,800,000£878,900,000£-2,959,100,000£467,900,000
Total Net Worth £1,100,000,000£1,088,300,000£910,200,000£1,119,800,000£1,057,400,000£979,500,000

Previous Names

  • ALLIANZ CORNHILL HOLDINGS PLC, active until 27 April 2007
  • BEALAW (707) LIMITED, active until 28 July 2004

Company Officers

  • HUTCHINGS, Steven James

    Secretary

    Appointed on 25 September 2009

     

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • BOVERMANN, Brigitte, Dr

    Director

    Appointed on 9 June 2006

     

    Nationality: German

    Occupation: Executive Vice President

    Month of birth: October 1956

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • 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

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 7 September 2004

    Resigned on 25 September 2009

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • BEACH SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2004

    Resigned on 7 September 2004

    100 Fetter Lane
    London
    EC4A 1BN

  • 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

  • HAGEMANN, Reiner, Dr

    Director

    Appointed on 5 September 2005

    Resigned on 31 December 2005

    Nationality: German

    Occupation: Director

    Month of birth: December 1947

    Pienzenauer Str, 156
    Munich
    D 81925
    Germany

  • 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

  • LOWE, Karl Hermann, Dr

    Director

    Appointed on 5 September 2005

    Resigned on 8 June 2006

    Nationality: German

    Occupation: Financial Controller

    Month of birth: November 1951

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

  • REEVES, Christopher Reginald

    Director

    Appointed on 5 September 2005

    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 September 2004

    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 7 September 2004

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1953

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • 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

    Appointed on 5 September 2005

    Resigned on 8 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1932

    12 Cowley Street
    London
    SW1P 3LZ

  • CROFT NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2004

    Resigned on 7 September 2004

    100 Fetter Lane
    London
    EC4A 1BN

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

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Latest Filings

  1. 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: X5AAE015. Transaction: MzE1MjEzMzE2M2FkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8KYP. Transaction: MzE0OTE1ODc5OWFkaXF6a2N4.

  3. 22 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SI1VM. Transaction: MzE0NjQzNDA0MGFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X487CX0Y. Transaction: MzEyMzg5OTk0OWFkaXF6a2N4.

  5. 13 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HD0NC. Transaction: MzEyMjcyMzQ4N2FkaXF6a2N4.

  6. 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: X458ICK0. Transaction: MzEyMTA3MTkzOGFkaXF6a2N4.

  7. 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: X44G6654. Transaction: MzEyMDUxODc0NGFkaXF6a2N4.

  8. 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: X42SCCUW. Transaction: MzExOTA2OTAxM2FkaXF6a2N4.

  9. 10 March 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X42UDQZ4. Transaction: MzExODgxNDMxMGFkaXF6a2N4.

  10. 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: X3YFKJER. Transaction: MzExNDcxNTI0N2FkaXF6a2N4.

  11. 16 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I3QEGH. Transaction: MzEwOTU0ODIyMWFkaXF6a2N4.

  12. 9 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39FZ3VD. Transaction: MzEwMTQ3MzU2NmFkaXF6a2N4.

  13. 29 April 2014 Appointment of Dr Axel Georg Theis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UAK7F. Transaction: MzA5OTA1NjkyN2FkaXF6a2N4.

  14. 23 April 2014 Appointment of Mr Christian Wilhelm Tore Dinesen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36EPNGQ. Transaction: MzA5ODY0MTMzOGFkaXF6a2N4.

  15. 17 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35IZLLF. Transaction: MzA5ODE5NDkzOGFkaXF6a2N4.

  16. 24 March 2014 Termination of appointment of David Kingston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BD5CD. Transaction: MzA5Njg0ODM2OGFkaXF6a2N4.

  17. 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: X2IIOYYN. Transaction: MzA4NjUxMjIxMGFkaXF6a2N4.

  18. 4 October 2013 Appointment of Mrs Rosanne Mary Murison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IB1GYZ. Transaction: MzA4NjM4NTcyNmFkaXF6a2N4.

  19. 17 September 2013 Appointment of Jonathan Dye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2TR96. Transaction: MzA4NTIyNzQ0MGFkaXF6a2N4.

  20. 1 July 2013 Termination of appointment of David Torrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOVX0G. Transaction: MzA4MDc0NjA1MmFkaXF6a2N4.

  21. 3 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29JDTZU. Transaction: MzA3ODk5MjY1MmFkaXF6a2N4.

  22. 15 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YIIBL. Transaction: MzA3NjIzMjk5N2FkaXF6a2N4.

  23. 25 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHIT7. Transaction: MzA1ODA2ODU1OGFkaXF6a2N4.

  24. 29 March 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NVWBU. Transaction: MzA1NTAwNTcwOWFkaXF6a2N4.

  25. 3 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R0OP26GY. Transaction: MzA0OTk5MTQ3MmFkaXF6a2N4.

  26. 3 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTk5MTQwMGFkaXF6a2N4.

  27. 27 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XR3ZMUHN. Transaction: MzAzNzkxMDU1NGFkaXF6a2N4.

  28. 25 May 2011 Appointment of Mr Richard Owen Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPV54UFZ. Transaction: MzAzNzczOTU5OGFkaXF6a2N4.

  29. 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: X23B4SIR. Transaction: MzAzMzk3MTM3OGFkaXF6a2N4.

  30. 16 March 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXWDJSG7. Transaction: MzAzMzg5OTYwMWFkaXF6a2N4.

  31. 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: X04APSC4. Transaction: MzAzMzY1OTQ5MmFkaXF6a2N4.

  32. 8 December 2010 Appointment of Mr Mark John Churchlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X61W5PRL. Transaction: MzAyODQ4NjM0N2FkaXF6a2N4.

  33. 5 October 2010 Termination of appointment of George Stratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5IBNZ0. Transaction: MzAyNDYwMTg2M2FkaXF6a2N4.

  34. 2 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XGUISKHI. Transaction: MzAxNjY4MzQwMGFkaXF6a2N4.

  35. 29 April 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6OJPJKF. Transaction: MzAxNDYwODM4N2FkaXF6a2N4.

  36. 1 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjczODY3MGFkaXF6a2N4.

  37. 5 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDgyMDIzOWFkaXF6a2N4.

  38. 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: X3PGEF31. Transaction: MzAwMzIyODM5MmFkaXF6a2N4.

  39. 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: XKTH7E2E. Transaction: MzAwMDYxOTUzOGFkaXF6a2N4.

  40. 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: XKTGQE2W. Transaction: MzAwMDYxOTUyN2FkaXF6a2N4.

  41. 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: XKTGYE24. Transaction: MzAwMDYxOTUyOWFkaXF6a2N4.

  42. 12 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: XKDF4E1S. Transaction: MzAwMDU0NTQ4NmFkaXF6a2N4.

  43. 12 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: XKDD3E1P. Transaction: MzAwMDU0NTM5NGFkaXF6a2N4.

  44. 28 September 2009 Secretary appointed mr steven james hutchings [View PDF]

    Category: Officers. Type: 288a. Barcode: XFQ2BDNF. Transaction: MjA0MjMwNjMxMGFkaXF6a2N4.

  45. 28 September 2009 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XFL0HDNE. Transaction: MjA0MjI4MjgyOWFkaXF6a2N4.

  46. 5 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ90AG4. Transaction: MjAzNDQ0MzIxMmFkaXF6a2N4.

  47. 27 April 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVNX9D9. Transaction: MjAzMTU0NDU5NGFkaXF6a2N4.

  48. 27 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31IW02H. Transaction: MjAwNjA2NjMyNGFkaXF6a2N4.

  49. 5 April 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6L4VYJH. Transaction: MjAwMjcxNDgwNWFkaXF6a2N4.

  50. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0MjQ5MGFkaXF6a2N4.

  51. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ4NTU0N2FkaXF6a2N4.

  52. 14 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA1MDM4OWFkaXF6a2N4.

  53. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTYwMTQ3NmFkaXF6a2N4.

  54. 27 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODk3MjczN2FkaXF6a2N4.

  55. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU0Mjc3MGFkaXF6a2N4.

  56. 4 April 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg1MDQ3MmFkaXF6a2N4.

  57. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAwNzE4NGFkaXF6a2N4.

  58. 10 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MjkyNjE2M2FkaXF6a2N4.

  59. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NTg4M2FkaXF6a2N4.

  60. 19 June 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA1NzAzMWFkaXF6a2N4.

  61. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1NDY4NWFkaXF6a2N4.

  62. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1NzIxNGFkaXF6a2N4.

  63. 2 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkxNTc3MWFkaXF6a2N4.

  64. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTExMzYzNWFkaXF6a2N4.

  65. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEyODI5NWFkaXF6a2N4.

  66. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkwMzIzMmFkaXF6a2N4.

  67. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA4OTgxNmFkaXF6a2N4.

  68. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk0MDg3MmFkaXF6a2N4.

  69. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzczMTQ3OGFkaXF6a2N4.

  70. 17 August 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3Njg5MDc1OGFkaXF6a2N4.

  71. 17 August 2005 Ad 01/07/05--------- £ si [email protected]=827946234 £ ic 1/827946235 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzc2ODY0MWFkaXF6a2N4.

  72. 10 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjUxODczMmFkaXF6a2N4.

  73. 23 June 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjU2MTUzMWFkaXF6a2N4.

  74. 14 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwNTU4NGFkaXF6a2N4.

  75. 2 June 2005 Ad 13/05/05--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc2NjM4N2FkaXF6a2N4.

  76. 2 June 2005 Nc inc already adjusted 13/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjQ4NDI2N2FkaXF6a2N4.

  77. 2 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY3NTQ4OGFkaXF6a2N4.

  78. 2 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTIxMjc3OWFkaXF6a2N4.

  79. 26 May 2005 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA3MzQ3NjUyNGFkaXF6a2N4.

  80. 26 May 2005 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDAxMDExNDEyNWFkaXF6a2N4.

  81. 26 May 2005 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDA1MDQ5OTIyNGFkaXF6a2N4.

  82. 26 May 2005 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDA0NTY4MTk5MGFkaXF6a2N4.

  83. 26 May 2005 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDAzMDMzNzM1M2FkaXF6a2N4.

  84. 26 May 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEyNTg3MzcxN2FkaXF6a2N4.

  85. 26 May 2005 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDA0NDI2MjE3NmFkaXF6a2N4.

  86. 26 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA3NTQyMmFkaXF6a2N4.

  87. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkyMDEzNmFkaXF6a2N4.

  88. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY2NzY3MWFkaXF6a2N4.

  89. 17 September 2004 Registered office changed on 17/09/04 from: 100 fetter lane london EC4A 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTcyMTA4MmFkaXF6a2N4.

  90. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcwMDgzOGFkaXF6a2N4.

  91. 17 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEyMTYzMGFkaXF6a2N4.

  92. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU3MzI3NGFkaXF6a2N4.

  93. 17 September 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTQzNzQ0MWFkaXF6a2N4.

  94. 28 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDA4OTc1N2FkaXF6a2N4.

  95. 21 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjcxNjAwNGFkaXF6a2N4.

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