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ALLIANZ EUROPE LIMITED - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 01571671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- BUNSCHOTEN, Cornelis
- SCHNEIDER, Frank
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- BUNSCHOTEN, Cornelis
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-07-01
- Age Of Company 1981-07-01 42 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIANZ HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 529900EO37QGS7QP0F54
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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ALLIANZ EUROPE LIMITED Company Description
- ALLIANZ EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01571671. Its current trading status is "live". It was registered 1981-07-01. It was previously called ALLIANZ HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at C/o Tmf Group 13Th Floor .
Get ALLIANZ EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allianz Europe Limited - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 1981-07-01
- 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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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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change-corporate-secretary-company-with-change-date (2023-07-25) - CH04
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change-person-director-company-with-change-date (2023-07-25) - CH01
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accounts-with-accounts-type-full (2023-03-24) - AA
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termination-secretary-company-with-name-termination-date (2023-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-13) - AP03
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confirmation-statement-with-no-updates (2023-07-13) - CS01
keyboard_arrow_right 2022
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legacy (2022-07-19) - SH20
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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accounts-with-accounts-type-full (2022-07-19) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-07-19) - SH19
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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resolution (2022-07-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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legacy (2022-07-19) - CAP-SS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-full (2019-09-19) - AA
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capital-allotment-shares (2019-12-19) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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capital-allotment-shares (2018-02-01) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-full (2017-05-15) - AA
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-04-05) - SH19
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accounts-with-accounts-type-full (2016-09-06) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
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legacy (2016-04-05) - SH20
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resolution (2016-04-05) - RESOLUTIONS
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legacy (2016-04-05) - CAP-SS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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resolution (2015-08-21) - RESOLUTIONS
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capital-allotment-shares (2015-08-28) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-09) - AA
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change-person-director-company-with-change-date (2014-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
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termination-secretary-company-with-name-termination-date (2013-01-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2013-07-19) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-full (2013-07-24) - AA
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termination-director-company-with-name-termination-date (2013-11-19) - TM01
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appoint-person-director-company-with-name-date (2013-12-03) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-26) - CH01
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appoint-person-director-company-with-name-date (2012-06-15) - AP01
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termination-director-company-with-name-termination-date (2012-06-13) - TM01
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capital-name-of-class-of-shares (2012-02-21) - SH08
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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resolution (2011-12-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-12-19) - SH10
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legacy (2011-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-19) - SH19
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legacy (2011-12-19) - SH20
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statement-of-companys-objects (2011-12-19) - CC04
keyboard_arrow_right 2010
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memorandum-articles (2010-11-16) - MEM/ARTS
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appoint-person-director-company-with-name (2010-05-26) - AP01
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resolution (2010-11-16) - RESOLUTIONS
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termination-director-company-with-name (2010-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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termination-director-company-with-name (2010-09-14) - TM01
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termination-secretary-company-with-name (2010-09-14) - TM02
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appoint-person-secretary-company-with-name (2010-09-14) - AP03
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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legacy (2009-07-20) - 288c
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accounts-with-accounts-type-full (2009-11-04) - AA
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resolution (2009-09-22) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
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resolution (2008-11-26) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-07-09) - 363a
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resolution (2007-08-14) - RESOLUTIONS
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legacy (2007-08-14) - 88(2)R
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statement-of-affairs (2007-08-14) - SA
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legacy (2007-08-14) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-15) - AA
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legacy (2006-07-10) - 363a
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resolution (2006-07-18) - RESOLUTIONS
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legacy (2006-07-18) - 123
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legacy (2006-07-25) - 88(2)R
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statement-of-affairs (2006-07-25) - SA
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legacy (2006-09-14) - 88(2)O
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legacy (2006-10-31) - 88(2)O
keyboard_arrow_right 2005
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resolution (2005-06-13) - RESOLUTIONS
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memorandum-articles (2005-06-13) - MEM/ARTS
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-07-20) - 363s
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legacy (2005-09-28) - 288a
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legacy (2005-08-26) - 288b
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resolution (2005-09-30) - RESOLUTIONS
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legacy (2005-08-26) - 288a
keyboard_arrow_right 2004
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memorandum-articles (2004-03-18) - MEM/ARTS
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resolution (2004-02-19) - RESOLUTIONS
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memorandum-articles (2004-02-27) - MEM/ARTS
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legacy (2004-02-28) - 169
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legacy (2004-03-08) - 123
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legacy (2004-03-08) - 88(2)R
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legacy (2004-05-14) - 288b
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statement-of-affairs (2004-03-08) - SA
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resolution (2004-05-14) - RESOLUTIONS
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memorandum-articles (2004-06-28) - MEM/ARTS
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resolution (2004-06-28) - RESOLUTIONS
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legacy (2004-06-28) - 363s
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legacy (2004-05-25) - 288a
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memorandum-articles (2004-05-14) - MEM/ARTS
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accounts-with-accounts-type-full (2004-06-18) - AA
keyboard_arrow_right 2003
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resolution (2003-01-02) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2003-01-02) - CERT17
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court-order (2003-01-02) - OC
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resolution (2003-01-09) - RESOLUTIONS
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auditors-resignation-company (2003-05-28) - AUD
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legacy (2003-06-02) - 288b
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accounts-with-accounts-type-full (2003-07-10) - AA
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legacy (2003-06-24) - 288a
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legacy (2003-07-11) - 288a
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legacy (2003-07-11) - 288b
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resolution (2003-12-07) - RESOLUTIONS
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legacy (2003-12-08) - 173
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legacy (2003-07-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-26) - 288b
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resolution (2002-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-09-18) - AA
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legacy (2002-07-25) - 363s
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legacy (2002-03-12) - 287
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legacy (2002-11-26) - 288a
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resolution (2002-12-19) - RESOLUTIONS
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legacy (2002-01-15) - 244
keyboard_arrow_right 2001
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memorandum-articles (2001-02-08) - MEM/ARTS
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legacy (2001-07-17) - 363s
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legacy (2001-02-12) - 244
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resolution (2001-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-12-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 288a
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legacy (2000-02-10) - 288b
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legacy (2000-02-28) - 244
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accounts-with-accounts-type-full (2000-07-07) - AA
-
legacy (2000-07-28) - 363s
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resolution (2000-10-09) - RESOLUTIONS
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legacy (2000-10-09) - 123
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legacy (2000-10-09) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288b
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legacy (1999-02-09) - 242
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legacy (1999-02-12) - 288a
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legacy (1999-03-14) - 288a
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accounts-with-accounts-type-full (1999-10-07) - AA
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resolution (1999-11-01) - RESOLUTIONS
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court-order (1999-11-01) - OC
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certificate-capital-reduction-share-premium (1999-11-01) - CERT19
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legacy (1999-09-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-19) - AA
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statement-of-affairs (1998-08-04) - SA
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legacy (1998-08-04) - 88(2)P
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resolution (1998-08-04) - RESOLUTIONS
-
legacy (1998-08-04) - 123
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legacy (1998-07-09) - 363s
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legacy (1998-01-30) - 242
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-02-12) - 242
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accounts-with-accounts-type-full (1997-04-17) - AA
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legacy (1997-07-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-21) - 363s
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legacy (1996-01-22) - 242
keyboard_arrow_right 1995
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legacy (1995-08-08) - 363s
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accounts-with-accounts-type-full (1995-06-19) - AA
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legacy (1995-01-10) - 242
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-13) - 242
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legacy (1994-01-25) - 288
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legacy (1994-07-06) - 363s
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accounts-with-accounts-type-full (1994-07-06) - AA
-
legacy (1994-07-06) - 288
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accounts-with-accounts-type-full-group (1994-09-19) - AA
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accounts-with-made-up-date (1994-11-04) - AA
keyboard_arrow_right 1993
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legacy (1993-01-12) - 242
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legacy (1993-07-06) - 363s
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accounts-with-accounts-type-full (1993-07-06) - AA
-
legacy (1993-08-26) - 123
-
resolution (1993-08-26) - RESOLUTIONS
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legacy (1993-08-26) - 88(2)R
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accounts-with-accounts-type-full-group (1993-09-13) - AA
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accounts-with-made-up-date (1993-11-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-20) - AA
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accounts-with-accounts-type-full (1992-07-20) - AA
-
legacy (1992-07-20) - 363s
-
legacy (1992-03-16) - 242
keyboard_arrow_right 1991
-
legacy (1991-07-26) - 288
-
legacy (1991-02-04) - 242
-
legacy (1991-02-21) - 363
-
legacy (1991-07-27) - 363a
-
legacy (1991-10-31) - 288
-
legacy (1991-11-14) - 288
-
legacy (1991-12-03) - 288
-
legacy (1991-10-08) - 288
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accounts-with-accounts-type-full-group (1991-12-10) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-02) - AA
-
legacy (1990-01-29) - 88(2)P
-
legacy (1990-01-29) - 242
-
legacy (1990-02-01) - 88(3)
-
legacy (1990-02-01) - 88(2)O
-
legacy (1990-05-10) - 288
-
legacy (1990-11-26) - 123
-
legacy (1990-09-27) - 363
-
resolution (1990-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-11-26) - AA
-
legacy (1990-12-12) - 88(2)R
-
legacy (1990-12-20) - 88(3)
keyboard_arrow_right 1989
-
legacy (1989-05-16) - 88(3)
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resolution (1989-01-25) - RESOLUTIONS
-
legacy (1989-01-25) - 123
-
legacy (1989-01-25) - PUC 3
-
legacy (1989-01-25) - 242
-
accounts-with-accounts-type-full-group (1989-04-13) - AA
-
legacy (1989-11-24) - 363
-
legacy (1989-12-12) - 363
-
legacy (1989-12-12) - 123
-
resolution (1989-12-12) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-02-04) - PUC 3
-
resolution (1988-02-04) - RESOLUTIONS
-
legacy (1988-02-04) - 123
-
resolution (1988-03-07) - RESOLUTIONS
-
legacy (1988-05-10) - 88(3)
-
legacy (1988-05-19) - 363
-
legacy (1988-05-19) - 242
-
accounts-with-accounts-type-full-group (1988-05-19) - AA
-
legacy (1988-06-27) - 288
-
legacy (1988-11-09) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-02-11) - 242
-
legacy (1987-03-31) - 288
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accounts-with-accounts-type-group (1987-03-31) - AA
-
legacy (1987-04-02) - 363
-
legacy (1987-04-16) - 242
-
legacy (1987-04-28) - 288
-
legacy (1987-10-21) - PUC 3
-
resolution (1987-11-09) - RESOLUTIONS
-
legacy (1987-11-09) - 123
-
legacy (1987-11-09) - PUC 3
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-12-17) - CERTNM
-
legacy (1986-12-05) - GAZ(U)
-
legacy (1986-11-14) - 288
-
legacy (1986-09-13) - 363
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accounts-with-accounts-type-full (1986-05-09) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-01-21) - CERTNM
keyboard_arrow_right 1981
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miscellaneous (1981-07-01) - MISC