About

Registered Number: 02868245
Date of Incorporation: 02/11/1993 (27 years and 5 months ago)
Company Status: Active
Registered Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

 

Allianz International Ltd was registered on 02 November 1993 and has its registered office in Surrey, it's status is listed as "Active". This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 05 June 2019
CH01 - Change of particulars for director 10 January 2019
AP01 - Appointment of director 09 January 2019
TM01 - Termination of appointment of director 02 January 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 11 April 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 17 April 2014
CH01 - Change of particulars for director 07 October 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 04 April 2011
CH01 - Change of particulars for director 17 March 2011
RESOLUTIONS - N/A 03 November 2010
AP01 - Appointment of director 01 November 2010
TM01 - Termination of appointment of director 05 October 2010
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 29 April 2010
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
TM01 - Termination of appointment of director 09 October 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 08 April 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 24 May 2007
AUD - Auditor's letter of resignation 10 July 2006
AA - Annual Accounts 19 June 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 22 June 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 01 July 2004
363a - Annual Return 10 June 2004
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
288b - Notice of resignation of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 12 June 2003
288a - Notice of appointment of directors or secretaries 15 June 2002
AA - Annual Accounts 29 May 2002
363a - Annual Return 29 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
287 - Change in situation or address of Registered Office 13 March 2002
AA - Annual Accounts 30 May 2001
363a - Annual Return 30 May 2001
288c - Notice of change of directors or secretaries or in their particulars 24 April 2001
AA - Annual Accounts 17 October 2000
288c - Notice of change of directors or secretaries or in their particulars 18 August 2000
363a - Annual Return 02 June 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
288c - Notice of change of directors or secretaries or in their particulars 02 September 1999
AA - Annual Accounts 10 June 1999
363a - Annual Return 10 June 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
AA - Annual Accounts 08 June 1998
363a - Annual Return 08 June 1998
AA - Annual Accounts 06 June 1997
363a - Annual Return 06 June 1997
363(190) - N/A 06 June 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288 - N/A 10 September 1996
AA - Annual Accounts 10 June 1996
363a - Annual Return 10 June 1996
AA - Annual Accounts 06 June 1995
363x - Annual Return 06 June 1995
363x - Annual Return 07 June 1994
RESOLUTIONS - N/A 12 April 1994
RESOLUTIONS - N/A 12 April 1994
RESOLUTIONS - N/A 12 April 1994
288 - N/A 23 December 1993
288 - N/A 23 December 1993
288 - N/A 23 December 1993
288 - N/A 23 December 1993
288 - N/A 23 December 1993
RESOLUTIONS - N/A 07 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1993
287 - Change in situation or address of Registered Office 07 December 1993
CERTNM - Change of name certificate 11 November 1993
NEWINC - New incorporation documents 02 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.