Allianz Services (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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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 |
Locality | Bridge |
Region | City Of London, England |
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 |  |