Allianz Services (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
WESTMINSTER INSURANCE AGENCIES LIMITED
Company type Private Limited Company , Active Company Number 00256414 Record last updated Wednesday, December 2, 2020 11:33:45 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 Searches Document Type Publication date Download link Registry Nov 30, 2020 Resignation of one Director (a man) Registry Sep 30, 2019 Resignation of one Director (a man) 2564... Registry Jun 1, 2019 Appointment of a man as Director and Chief Underwriting Officer Specialty Registry Nov 23, 2018 Resignation of one Director (a man) Registry Nov 22, 2018 Appointment of a woman Registry Oct 29, 2018 Resignation of one Director (a man) Financials Aug 15, 2017 Annual accounts Registry May 4, 2017 Confirmation statement made , with updates Registry Aug 24, 2016 Appointment of a person as Director Financials Aug 21, 2016 Annual accounts Registry Jul 14, 2016 Appointment of a man as Real Estate Manager, Europe and Director Registry Jun 16, 2016 Annual return Registry Nov 4, 2015 Auditor's letter of resignation Registry Oct 29, 2015 Auditor's letter of resignation 7934472... 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 Financials Sep 6, 2014 Annual accounts Registry May 20, 2014 Annual return Registry May 1, 2014 Resignation of one Director 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 Annual return Registry May 29, 2013 Resignation of one Director Registry May 29, 2013 Appointment of a person as Director Registry Mar 26, 2013 Appointment of a man as Accountant and Director Registry Dec 31, 2012 Resignation of one Chief Operating Officer and one Director (a man) 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 Resignation of one Secretary (a man) Registry Jun 29, 2012 Appointment of a man as Secretary Registry May 30, 2012 Annual return Registry May 29, 2012 Change of particulars for director Registry Nov 3, 2011 Appointment of a person as Director Registry Oct 21, 2011 Resignation of one Director Registry Oct 1, 2011 Resignation of one Director (a man) Registry Oct 1, 2011 Appointment of a man as Director Financials Jul 4, 2011 Annual accounts Registry May 18, 2011 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 8270904... Registry Nov 8, 2010 Change of particulars for director Registry Nov 8, 2010 Change of particulars for director 8270905... 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 19, 2010 Change of particulars for director 2614701... Registry May 18, 2010 Annual return 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 director Registry Jan 16, 2010 Change of particulars for director 8304368... Registry Jan 16, 2010 Change of particulars for director Registry Jan 16, 2010 Change of particulars for secretary Registry Jan 16, 2010 Change of particulars for director Registry Jul 25, 2009 Resignation of a person Registry Jul 25, 2009 Appointment of a person Registry Jul 1, 2009 Resignation of one General Management and one Director (a man) Registry Jul 1, 2009 Appointment of a man as Director Financials Jun 22, 2009 Annual accounts Registry Jun 5, 2009 Annual return Registry Sep 29, 2008 Resignation of a person Registry Sep 12, 2008 Resignation of one Managmement and one Director (a man) Financials Aug 14, 2008 Annual accounts Registry May 6, 2008 Annual return Registry May 6, 2008 Register of members Financials Aug 14, 2007 Annual accounts Registry May 21, 2007 Annual return Registry Nov 16, 2006 Resignation of a person Registry Oct 20, 2006 Resignation of one Ceo and one Director (a man) Registry Oct 2, 2006 Appointment of a person Registry Sep 20, 2006 Resignation of a person Registry Sep 15, 2006 Resignation of a person 1867077... Registry Sep 15, 2006 Appointment of a person Registry Jul 22, 2006 Resignation of one Insurance Underwriter and one Director (a man) Registry Jul 4, 2006 Resignation of one Insurance and one Director (a man) Registry Jun 16, 2006 Two appointments: 2 men Financials Jun 7, 2006 Annual accounts Registry May 24, 2006 Annual return Registry May 17, 2006 Appointment of a person Registry Mar 30, 2006 Change in situation or address of registered office Registry Mar 22, 2006 Appointment of a man as General Management and Director Registry Jan 17, 2006 Resolution Registry Jan 17, 2006 Alteration to memorandum and articles Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 15, 2005 Resignation of a person Financials Nov 7, 2005 Annual accounts Registry Oct 27, 2005 Resignation of one Insurance Underwriter and one Director (a man) Registry Jun 10, 2005 Annual return Registry Apr 25, 2005 Resolution Registry Apr 25, 2005 Section 175 comp act 06 08 Registry Apr 25, 2005 Resignation of a person Registry Apr 25, 2005 Appointment of a person Registry Mar 31, 2005 Resignation of one Aviation Underwriter and one Director (a man) Registry Mar 22, 2005 Appointment of a man as Director and Chief Financial Officer Registry Nov 4, 2004 Resolution
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