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Allianz International Ltd., Guildford✝︎

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Allianz International Ltd.

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Name

Allianz International Ltd.
Bealaw (356) Ltd.

Identification

Chp
Companies House 02868245
Lei
2138003D1V6K5PYO8704

Address

Guildford, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

History

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Legal Structure

Last legal representatives Legal form information Premium
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2Director
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Publications

2 Nov 2021
Ter­mi­na­tion: 02/11/2021
17 Aug 2021
First Gazette notice for voluntary strike-off
4 Aug 2021
Application to strike the company off the register
14 Jun 2021 via Allianz SE also 23/04/2020, 10/04/2019, 10/04/2018, 10/04/2017, 10/03/2016, 12/03/2015, 13/03/2014, 14/03/2013, 20/04/2012, 16/03/2011, 22/02/2010, 31/03/2009, 18/02/2008, 02/01/2008
Shareholder: Allianz SE
11 Feb 2021
Secretary (1)
9 Feb 2021
No longer Secretary (1)
21 Oct 2020 also 10/01/2019
Director's details changed for Mr Fernley Keith Dyson
20 Oct 2020 also 09/06/2020, 05/06/2019, 04/06/2018
Confirmation statement made with no updates
11 Aug 2020 also 20/08/2019, 29/05/2018, 11/04/2017, 22/04/2016, 24/04/2015
Full accounts made up to 2019-12-31
9 Jan 2019
Appointment of Mr Fernley Keity Dyson as a director
2 Jan 2019
No longer Director: Mark John Churchlow
22 May 2017
Confirmation statement made with updates
23 May 2016
Capital: £2.00
4 Jun 2015
Capital: £2.00
6 Jun 2014
Capital: £2.00
17 Apr 2014 also 02/04/2012, 04/04/2011, 29/04/2010, 07/05/2009, 08/04/2008, 03/07/2007, 19/06/2006, 22/06/2005
Accounts for a dormant company made up to 2013-12-31
7 Oct 2013
Director's details changed for Mr Jonathan Mark Dye
1 Jul 2013
Director: Jonathan Mark Dye · No longer Director (1)
3 Jun 2013 also 24/05/2012, 24/05/2011, 28/05/2010
Annual return made up to 2013-05-21 with full list of shareholders
15 Apr 2013
Accounts made up to 2012-12-31
17 Mar 2011
Director's details changed for Mr N.N.
3 Nov 2010
Resolutions · Resolution of Memorandum and/or Articles of Association
1 Nov 2010
Director: Mark John Churchlow
5 Oct 2010
No longer Director (1)
9 Oct 2009
Director's details changed for N.N. · Director's details changed for N.N. ·…
28 Sept 2009
Secretary (1)
5 Jun 2009 also 27/05/2008, 24/05/2007, 02/06/2006, 02/06/2005
Return made up to 21/05/09; full list of members
10 Jul 2006
Auditor's resignation
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
21 Feb 2024 in Cho
No longer Designated Member of the Board: Matti LAW LLP
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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