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ALLIANZ HOLDINGS PLC - 57, Ladymead, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 05134436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57
- Ladymead
- Guildford
- Surrey
- GU1 1DB 57, Ladymead, Guildford, Surrey, GU1 1DB UK
Management
- Managing Directors
- DINESEN, Christian Wilhelm Tore
- DYE, Jonathan Mark
- DYSON, Fernley Keith
- HUDSON, Richard Owen
- LARNDER, Denise Janet
- MURISON, Rosanne Mary
- PEIRIS, Niranjan Christopher
- TRELOAR, Stephen
- Company secretaries
- TWEMLOW, Christopher Mcgowan
Company Details
- Type of Business
- plc
- Incorporated
- 2004-05-21
- Age Of Company 2004-05-21 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Allianz (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIANZ CORNHILL HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 21380039ET3UD11RBS65
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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ALLIANZ HOLDINGS PLC Company Description
- ALLIANZ HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 05134436. Its current trading status is "live". It was registered 2004-05-21. It was previously called ALLIANZ CORNHILL HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at 57 .
Get ALLIANZ HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allianz Holdings Plc - 57, Ladymead, Guildford, Surrey, United Kingdom
- 2004-05-21
- 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 2020
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appoint-person-secretary-company-with-name-date (2020-09-04) - AP03
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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confirmation-statement-with-updates (2020-06-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-04) - TM02
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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accounts-with-accounts-type-group (2019-05-14) - AA
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capital-allotment-shares (2019-12-20) - SH01
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-12) - AP03
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resolution (2019-12-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-interim (2018-04-03) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
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accounts-with-accounts-type-group (2018-05-03) - AA
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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resolution (2018-12-13) - RESOLUTIONS
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memorandum-articles (2018-12-13) - MA
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second-filing-capital-allotment-shares (2018-07-23) - RP04SH01
keyboard_arrow_right 2017
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resolution (2017-12-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-group (2017-04-11) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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capital-allotment-shares (2017-12-28) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-group (2016-04-22) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company (2015-03-10) - TM01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-group (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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accounts-with-accounts-type-group (2014-04-17) - AA
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termination-director-company-with-name (2014-03-24) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-07-01) - TM01
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accounts-with-accounts-type-group (2013-04-15) - AA
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appoint-person-director-company-with-name (2013-10-04) - AP01
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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 (2013-09-17) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-group (2012-03-29) - AA
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memorandum-articles (2012-01-03) - MEM/ARTS
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resolution (2012-01-03) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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change-person-director-company-with-change-date (2011-03-17) - CH01
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accounts-with-accounts-type-group (2011-03-16) - AA
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change-person-secretary-company-with-change-date (2011-03-11) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-08) - AP01
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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 (2010-06-02) - AR01
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accounts-with-made-up-date (2010-04-29) - AA
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resolution (2010-03-05) - RESOLUTIONS
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resolution (2010-04-01) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-27) - AA
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legacy (2009-06-05) - 363a
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legacy (2009-09-28) - 288a
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-09-28) - 288b
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-27) - 363a
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accounts-with-accounts-type-group (2008-04-05) - AA
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legacy (2008-01-21) - 288a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-27) - CERTNM
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legacy (2007-04-19) - 288c
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accounts-with-accounts-type-group (2007-04-04) - AA
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legacy (2007-06-14) - 363a
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legacy (2007-11-21) - 288b
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legacy (2007-06-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288b
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legacy (2006-06-02) - 363a
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legacy (2006-06-09) - 288b
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legacy (2006-01-11) - 288a
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legacy (2006-06-27) - 288a
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auditors-resignation-company (2006-07-10) - AUD
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legacy (2006-10-03) - 288a
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accounts-with-made-up-date (2006-06-19) - AA
keyboard_arrow_right 2005
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resolution (2005-06-02) - RESOLUTIONS
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resolution (2005-05-26) - RESOLUTIONS
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legacy (2005-05-26) - 43(3)
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re-registration-memorandum-articles (2005-05-26) - MAR
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auditors-report (2005-05-26) - AUDR
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auditors-statement (2005-05-26) - AUDS
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accounts-balance-sheet (2005-05-26) - BS
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legacy (2005-05-26) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2005-05-26) - CERT5
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legacy (2005-09-14) - 288a
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legacy (2005-06-02) - 88(2)R
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legacy (2005-06-14) - 363s
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accounts-with-made-up-date (2005-06-23) - AA
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resolution (2005-07-10) - RESOLUTIONS
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legacy (2005-08-17) - 88(2)R
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statement-of-affairs (2005-08-17) - SA
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legacy (2005-06-02) - 123
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-28) - CERTNM
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legacy (2004-09-17) - 225
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legacy (2004-09-17) - 288a
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legacy (2004-10-12) - 288b
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legacy (2004-09-17) - 287
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incorporation-company (2004-05-21) - NEWINC