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ALLIANZ BUSINESS SERVICES LIMITED - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
Company Information
- Company registration number
- 04521167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57 Ladymead
- Guildford
- Surrey
- GU1 1DB 57 Ladymead, Guildford, Surrey, GU1 1DB UK
Management
- Managing Directors
- BRYANT, Helen Louise
- MALLINSON, Emma
- DARROCH, Stuart
- SAMBROOK, Claire Louise
- Company secretaries
- TWEMLOW, Christopher Mcgowan
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-29
- Age Of Company 2002-08-29 21 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Allianz Holdings Plc
- Allianz Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIERLINE DIRECT LIMITED
- Legal Entity Identifier (LEI)
- 2138002DP8WVDVTXRS48
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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ALLIANZ BUSINESS SERVICES LIMITED Company Description
- ALLIANZ BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04521167. Its current trading status is "live". It was registered 2002-08-29. It was previously called PREMIERLINE DIRECT LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at 57 Ladymead .
Get ALLIANZ BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allianz Business Services Limited - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
- 2002-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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accounts-with-accounts-type-full (2023-01-26) - AA
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
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confirmation-statement-with-no-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-11) - AP03
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-01) - AA
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-16) - AP03
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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accounts-with-accounts-type-full (2019-08-20) - AA
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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accounts-with-accounts-type-full (2018-05-29) - AA
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-no-updates (2018-09-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-11) - AA
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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change-person-director-company-with-change-date (2017-11-07) - CH01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-05) - CH01
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confirmation-statement-with-updates (2016-09-26) - CS01
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mortgage-satisfy-charge-full (2016-08-03) - MR04
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accounts-with-accounts-type-full (2016-04-22) - AA
keyboard_arrow_right 2015
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resolution (2015-01-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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accounts-with-accounts-type-full (2015-04-24) - AA
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capital-allotment-shares (2015-01-16) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-17) - AA
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termination-director-company-with-name (2014-01-10) - TM01
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change-person-director-company-with-change-date (2014-04-01) - CH01
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change-person-director-company-with-change-date (2014-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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auditors-resignation-company (2014-10-22) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-08-20) - AP01
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accounts-with-accounts-type-full (2013-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-person-director-company-with-change-date (2013-10-07) - CH01
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appoint-person-director-company-with-name (2013-09-13) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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termination-director-company-with-name (2012-05-10) - TM01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-17) - CH01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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change-person-secretary-company-with-change-date (2011-03-11) - CH03
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accounts-with-accounts-type-full (2011-04-04) - AA
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appoint-person-director-company-with-name (2011-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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termination-director-company-with-name (2011-07-22) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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capital-name-of-class-of-shares (2010-07-29) - SH08
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resolution (2010-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-29) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-09-22) - 363a
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legacy (2009-03-19) - 288a
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legacy (2009-09-25) - 288c
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-13) - 288b
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legacy (2008-11-17) - 288a
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legacy (2008-03-06) - 288b
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-07-03) - 288b
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certificate-change-of-name-company (2008-08-01) - CERTNM
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legacy (2008-03-06) - 288a
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legacy (2008-09-19) - 363a
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legacy (2008-09-22) - 288a
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legacy (2008-11-17) - 288b
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legacy (2008-08-01) - 287
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363s
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accounts-with-accounts-type-full (2007-03-21) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-08-23) - MEM/ARTS
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accounts-with-accounts-type-full (2006-05-18) - AA
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legacy (2006-08-21) - 288b
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resolution (2006-08-23) - RESOLUTIONS
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legacy (2006-08-23) - 88(2)R
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legacy (2006-09-01) - 288a
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legacy (2006-09-18) - 363s
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legacy (2006-08-23) - 123
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363s
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accounts-with-accounts-type-full (2005-06-14) - AA
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legacy (2005-03-04) - 395
keyboard_arrow_right 2004
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resolution (2004-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-09-06) - 363s
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legacy (2004-07-28) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-02) - 123
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certificate-change-of-name-company (2003-01-17) - CERTNM
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legacy (2003-01-24) - 287
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legacy (2003-02-20) - 88(2)R
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resolution (2003-02-20) - RESOLUTIONS
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legacy (2003-02-12) - 225
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legacy (2003-05-06) - 288a
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legacy (2003-09-02) - 288a
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legacy (2003-09-06) - 363s
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legacy (2003-09-06) - 288a
keyboard_arrow_right 2002
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resolution (2002-12-18) - RESOLUTIONS
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legacy (2002-12-18) - 288a
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legacy (2002-12-18) - 288b
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resolution (2002-12-22) - RESOLUTIONS
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legacy (2002-12-18) - 88(2)R
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certificate-change-of-name-company (2002-12-20) - CERTNM
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incorporation-company (2002-08-29) - NEWINC
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legacy (2002-12-18) - 287