Allianz Northern Ireland Limited

Company Registration Number: NI031854

Northern Ireland Company (post partition)

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Allianz Northern Ireland Limited is a Private Company Limited by Shares first registered on 27 January 1997. Its current registered address is in Ormeau Road, Belfast.

Registered Address

3 CROMAC QUAY
THE GASWORKS
ORMEAU ROAD
BELFAST
BT7 2JD

There are 17 companies currently registered at this postcode, including this one.

All companies at BT7 2JD

Registration Data

Company Number

NI031854

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

27 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • DOLAN, John

    Secretary

    Appointed on 31 March 2005

     

    Clonsilla West
    Gorey
    Co Wexford
    Ireland

  • MCGRATH, Sean

    Director

    Appointed on 31 March 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1965

    Mountain View Lodge
    Mullacash
    Naas
    Co. Kildare
    Ireland

  • SHANNON, Anthony

    Director

    Appointed on 30 June 2008

     

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: November 1962

    17 Foxbrook
    Curragha Road
    Ratoath
    Co Meath, Ireland

  • WHELAN, Paula

    Secretary

    Appointed on 27 January 1997

    Resigned on 31 March 2005

    3 Rathmichael Lawns
    Old Bray Road
    Shankill
    Dublin
    EIRE

  • MCANEE, Stephen

    Director

    Appointed on 21 April 1999

    Resigned on 9 March 2004

    Nationality: British

    Occupation: Executive Manager

    Month of birth: December 1961

    9 Dunstaffnage Hall
    Stillorgan
    County Dublin

  • MEE, Frank

    Director

    Appointed on 27 January 1997

    Resigned on 23 November 1999

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: June 1954

    16 River Lawn
    Abbey Farm
    Celbridge
    Co Kildare

  • MURPHY, Brendan

    Director

    Appointed on 23 November 1999

    Resigned on 31 March 2016

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: November 1955

    5 Heidelberg
    Ardilea
    Dublin 14
    Ireland

  • NOLAN, Michael

    Director

    Appointed on 9 March 2004

    Resigned on 30 June 2008

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: January 1950

    124 Stillorgan Wood
    Stillorgan
    Co.Dublin

  • SCOTT, Tim

    Director

    Appointed on 27 January 1997

    Resigned on 21 April 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1962

    6 Grange Avenue
    Saintfield
    Co Down
    BT24 7NG

  • WHELAN, Paula

    Director

    Appointed on 28 March 2000

    Resigned on 31 March 2005

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: December 1963

    3 Rathmichael Lawns
    Old Bray Road
    Shankill
    Co. Dublin

This information was most recently updated 07/03/2017.

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.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZPPF5. Transaction: MzE2ODcxNjczNWFkaXF6a2N4.

  2. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GCD5YO. Transaction: MzE1ODMwNzc3NmFkaXF6a2N4.

  3. 5 April 2016 Appointment of Mr. Sean Mcgrath as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X548MHGP. Transaction: MzE0NTYzNzIwMWFkaXF6a2N4.

  4. 5 April 2016 Termination of appointment of Brendan Murphy as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548MIGQ. Transaction: MzE0NTYzNzQyMGFkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X51EB1RS. Transaction: MzE0MjYyMjEyMmFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GW1OLC. Transaction: MzEzMjAxMzM0N2FkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41JI7P6. Transaction: MzExNzY1NTk2MGFkaXF6a2N4.

  8. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3H38GNU. Transaction: MzEwODIzMDMxNWFkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X327XKU3. Transaction: MzA5NDk0NjI0NmFkaXF6a2N4.

  10. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HZELKO. Transaction: MzA4NjEwNzcwNGFkaXF6a2N4.

  11. 22 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22PIJNK. Transaction: MzA3MzM0MzA4NWFkaXF6a2N4.

  12. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1I42029. Transaction: MzA2NDcwNzYzNGFkaXF6a2N4.

  13. 24 July 2012 Registered office address changed from Allianz House 21 Linenhall Street Belfast BT2 8AB on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTFYNU. Transaction: MzA2MTMxODA3NGFkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13A9NGI. Transaction: MzA1Mjk3MTA1NGFkaXF6a2N4.

  15. 18 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVNOXYG0. Transaction: MzA0NTY4MDM3MmFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XSZ95RRK. Transaction: MzAzMjQ4NjI2M2FkaXF6a2N4.

  17. 18 February 2011 Director's details changed for Mr Brendan Murphy on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XSZ93RRI. Transaction: MzAzMjQ4NjA5NmFkaXF6a2N4.

  18. 18 February 2011 Director's details changed for Anthony Shannon on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XSZ94RRJ. Transaction: MzAzMjQ4NjA5N2FkaXF6a2N4.

  19. 19 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXHOWO5A. Transaction: MzAyNTQ5NzE3MWFkaXF6a2N4.

  20. 25 June 2010 Secretary's details changed for John Dolan on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH03. Barcode: JY78ML47. Transaction: MzAxODMzNDI4MWFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: JZ6MD00N. Transaction: MzAxMDQxNzczOWFkaXF6a2N4.

  22. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: NZWNNE17. Transaction: MzAwMDY1Mzc5OGFkaXF6a2N4.

  23. 25 February 2009 27/01/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00613662. Transaction: MjUwMjc3OTc1MWFkaXF6a2N4.

  24. 24 October 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00553896. Transaction: MjUwMjc3OTc1MGFkaXF6a2N4.

  25. 8 July 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00527271. Transaction: MjUwMjc3OTcxNWFkaXF6a2N4.

  26. 2 March 2008 27/01/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00472725. Transaction: MjUwMjc3OTc0M2FkaXF6a2N4.

  27. 18 October 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00401059. Transaction: MjUwMjc3OTc0MmFkaXF6a2N4.

  28. 12 February 2007 27/01/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00303454. Transaction: MjUwMjc3OTcyMmFkaXF6a2N4.

  29. 18 October 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00253041. Transaction: MjUwMjc3OTczOGFkaXF6a2N4.

  30. 16 February 2006 27/01/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00136724. Transaction: MjUwMjc3OTczN2FkaXF6a2N4.

  31. 26 October 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00103249. Transaction: MjUwMjc3OTcyMWFkaXF6a2N4.

  32. 18 April 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00040720. Transaction: MjUwMjc3OTczNWFkaXF6a2N4.

  33. 22 February 2005 27/01/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00035854. Transaction: MjUwMjc3OTczMmFkaXF6a2N4.

  34. 14 October 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc3OTcyNWFkaXF6a2N4.

  35. 2 April 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc3OTcyNGFkaXF6a2N4.

  36. 17 February 2004 27/01/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc3OTcyM2FkaXF6a2N4.

  37. 15 October 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc3OTc0NWFkaXF6a2N4.

  38. 9 February 2003 27/01/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc3OTczMWFkaXF6a2N4.

  39. 11 October 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc3OTczMGFkaXF6a2N4.

  40. 21 February 2002 27/01/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc3OTcyOWFkaXF6a2N4.

  41. 18 October 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc3OTcyOGFkaXF6a2N4.

  42. 11 February 2001 27/01/01 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc3OTcyMGFkaXF6a2N4.

  43. 24 August 2000 31/12/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc3OTcxOWFkaXF6a2N4.

  44. 16 June 2000 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjc3OTcxOGFkaXF6a2N4.

  45. 7 June 2000 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMjc3OTcxN2FkaXF6a2N4.

  46. 5 June 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc3OTcxNmFkaXF6a2N4.

  47. 26 May 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc3OTczNGFkaXF6a2N4.

  48. 7 May 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc3OTczM2FkaXF6a2N4.

  49. 7 April 2000 27/01/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc3OTcxM2FkaXF6a2N4.

  50. 7 April 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc3OTcxNGFkaXF6a2N4.

  51. 21 October 1999 31/12/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc3OTcxMmFkaXF6a2N4.

  52. 10 May 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc3OTc0OWFkaXF6a2N4.

  53. 15 April 1999 27/01/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc3OTc0OGFkaXF6a2N4.

  54. 8 December 1998 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjc3OTc0N2FkaXF6a2N4.

  55. 30 November 1998 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMjc3OTc0NmFkaXF6a2N4.

  56. 19 November 1998 31/12/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc3OTc0MWFkaXF6a2N4.

  57. 10 August 1998 27/01/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc3OTc0MGFkaXF6a2N4.

  58. 22 September 1997 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMjc3OTczOWFkaXF6a2N4.

  59. 27 January 1997 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjc3OTc0NGFkaXF6a2N4.

  60. 27 January 1997 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjc3OTczNmFkaXF6a2N4.

  61. 27 January 1997 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjc3OTcyN2FkaXF6a2N4.

  62. 27 January 1997 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjc3OTcyNmFkaXF6a2N4.

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