Allianz Marine (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED
ALLIANZ AGF MAT LIMITED
Company type Private Limited Company , Active Company Number 02874460 Record last updated Wednesday, December 2, 2020 11:35:18 PM UTC Official Address Allianz House 60 Gracechurch Street London Ec3v0hr Bridge There are 10 companies registered at this street
Postal Code EC3V0HR Sector Non-life insurance
Visits Document Type Publication date Download link Registry Nov 30, 2020 Resignation of one Director (a man) Registry Nov 23, 2018 Resignation of one Director (a man) 2874... Registry Nov 22, 2018 Two appointments: a woman and a man,: a woman and a man Registry Oct 29, 2018 Resignation of one Director (a man) Financials Aug 30, 2016 Annual accounts Registry Jun 16, 2016 Annual return Registry Nov 4, 2015 Auditor's letter of resignation Registry Oct 29, 2015 Auditor's letter of resignation 2125638... Registry Sep 30, 2015 Appointment of a person as Director Financials Sep 21, 2015 Annual accounts Registry Aug 27, 2015 Appointment of a man as Solicitor and Director Registry May 1, 2015 Annual return Registry Mar 18, 2015 Notification of single alternative inspection location Registry Dec 9, 2014 Annual return Financials Sep 6, 2014 Annual accounts Registry May 1, 2014 Resignation of one Director Registry Jan 16, 2014 Annual return Financials Sep 19, 2013 Annual accounts Registry Jul 5, 2013 Resignation of one Chief Financial Officer and one Director (a man) Registry May 29, 2013 Appointment of a person as Director Registry Mar 26, 2013 Appointment of a man as Accountant and Director Registry Dec 21, 2012 Annual return Financials Jul 11, 2012 Annual accounts Registry Jul 6, 2012 Appointment of a person as Secretary Registry Jul 6, 2012 Resignation of one Secretary Registry Jun 29, 2012 Appointment of a man as Secretary Registry Nov 23, 2011 Annual return Registry Nov 3, 2011 Appointment of a person as Director Registry Oct 21, 2011 Resignation of one Director Registry Oct 1, 2011 Appointment of a man as Director Financials Jul 4, 2011 Annual accounts Registry Nov 29, 2010 Annual return Registry Nov 8, 2010 Change of particulars for secretary Registry Nov 8, 2010 Change of particulars for director Registry Nov 8, 2010 Change of particulars for director 8270910... Registry Oct 26, 2010 Change of registered office address Financials Sep 22, 2010 Annual accounts Registry Jun 4, 2010 Change of particulars for director Registry May 18, 2010 Change of location of company records to the single alternative inspection location Registry May 17, 2010 Notification of single alternative inspection location Registry Jan 16, 2010 Change of particulars for secretary Registry Jan 16, 2010 Change of particulars for director Registry Jan 16, 2010 Change of particulars for director 8304361... Registry Dec 8, 2009 Annual return Registry Dec 8, 2009 Change of particulars for director Registry Dec 7, 2009 Change of particulars for director 2613007... Registry Jul 25, 2009 Resignation of a person Registry Jul 25, 2009 Appointment of a person Registry Jul 1, 2009 Appointment of a man as Director Financials Jun 22, 2009 Annual accounts Registry Nov 25, 2008 Annual return Financials Aug 14, 2008 Annual accounts Registry Feb 26, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Feb 26, 2008 Register of members Registry Jan 21, 2008 Resignation of a person Registry Jan 16, 2008 Annual return Registry Dec 7, 2007 Resignation of one Ceo and one Director (a man) Financials Sep 7, 2007 Annual accounts Registry Feb 27, 2007 Appointment of a person Registry Nov 29, 2006 Annual return Registry Nov 28, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 16, 2006 Appointment of a man as Director and General Management Financials Jun 7, 2006 Annual accounts Registry Mar 30, 2006 Change in situation or address of registered office Registry Jan 17, 2006 Resolution Registry Dec 29, 2005 Annual return Registry Dec 29, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 29, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Dec 29, 2005 Register of members Financials Jul 25, 2005 Annual accounts Registry Apr 25, 2005 Appointment of a person Registry Apr 25, 2005 Resignation of a person Registry Mar 22, 2005 Resignation of one Company Director and one Director (a man) Registry Feb 4, 2005 Resolution Registry Feb 4, 2005 Resolution 1789010... Registry Feb 4, 2005 Notice of increase in nominal capital Registry Feb 4, 2005 Annual return Registry Nov 4, 2004 Resolution Registry Nov 4, 2004 Resolution 1910619... Registry Nov 4, 2004 Resolution Registry Nov 4, 2004 Resolution 1845845... Registry Nov 4, 2004 Resignation of a person Registry Nov 4, 2004 Appointment of a person Registry Oct 26, 2004 Resignation of one Insurance and one Secretary (a man) Financials Aug 25, 2004 Annual accounts Registry Jan 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 8, 2003 Annual return Financials Nov 28, 2003 Annual accounts Registry Nov 22, 2003 Appointment of a person Registry Nov 14, 2003 Appointment of a person 1787990... Registry Oct 31, 2003 Resignation of a person Registry Oct 31, 2003 Resignation of a person 1753886... Registry Oct 10, 2003 Resignation of 2 people: one Insurance Manager, one General Manager and one Director (a man) Registry May 9, 2003 Appointment of a person Registry May 9, 2003 Resignation of a person Registry Apr 1, 2003 Appointment of a man as Secretary and Insurance Registry Mar 31, 2003 Resignation of one Secretary (a man) Registry Mar 4, 2003 Resignation of a person Registry Feb 20, 2003 Resignation of one Executive and one Director (a man) Registry Dec 19, 2002 Annual return
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