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ALLIANZ INTERNATIONAL LIMITED - 57, Ladymead, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 02868245
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 57
- Ladymead
- Guildford
- Surrey
- GU1 1DB 57, Ladymead, Guildford, Surrey, GU1 1DB UK
Management
- Managing Directors
- MARK JOHN CHURCHLOW
- JONATHAN MARK DYE
- Company secretaries
- ROBIN CHRISTIAN JACK-KEE
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-02
- Dissolved on
- 2021-11-02
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BEALAW (356) LIMITED
- Legal Entity Identifier (LEI)
- 2138003D1V6K5PYO8704
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-05-21
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ALLIANZ INTERNATIONAL LIMITED Company Description
- ALLIANZ INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02868245. Its current trading status is "closed". It was registered 1993-11-02. It was previously called BEALAW (356) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at 57 .
Get ALLIANZ INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02868245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02868245#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES (2017-05-22) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-11) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-22) - AA
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21/05/16 FULL LIST (2016-05-23) - AR01
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keyboard_arrow_right 2015
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21/05/15 FULL LIST (2015-06-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-24) - AA
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keyboard_arrow_right 2014
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21/05/14 FULL LIST (2014-06-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-17) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE (2013-07-01) - TM01
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21/05/13 FULL LIST (2013-06-03) - AR01
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DIRECTOR APPOINTED JONATHAN DYE (2013-07-01) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013 (2013-10-07) - CH01
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keyboard_arrow_right 2012
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21/05/12 FULL LIST (2012-05-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-04-02) - AA
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keyboard_arrow_right 2011
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21/05/11 FULL LIST (2011-05-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009 (2011-03-17) - CH01
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keyboard_arrow_right 2010
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21/05/10 FULL LIST (2010-05-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD (2010-10-05) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-04-29) - AA
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ADOPT ARTICLES 28/10/2010 (2010-11-03) - RES01
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DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW (2010-11-01) - AP01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009 (2009-10-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009 (2009-10-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009 (2009-10-09) - CH03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIDDLE MORRIS (2009-10-09) - TM01
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SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE (2009-09-28) - 288a
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS (2009-09-28) - 288b
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS (2009-06-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-07) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS (2008-05-27) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-04-08) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS (2007-05-24) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-03) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-19) - AA
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS (2006-06-02) - 363a
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AUDITOR'S RESIGNATION (2006-07-10) - AUD
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-22) - AA
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS (2005-06-02) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-06-10) - 288c
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS (2004-06-10) - 363a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-07-16) - 288b
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NEW DIRECTOR APPOINTED (2003-07-15) - 288a
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS (2003-06-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-26) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-06-15) - 288a
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS (2002-05-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-29) - AA
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DIRECTOR RESIGNED (2002-05-17) - 288b
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM: (2002-03-13) - 287
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keyboard_arrow_right 2001
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS (2001-05-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-04-24) - 288c
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-01-07) - 288b
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NEW DIRECTOR APPOINTED (2000-01-17) - 288a
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS (2000-06-02) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2000-08-18) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-17) - AA
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keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-09-02) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-10) - AA
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS (1999-06-10) - 363a
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NEW DIRECTOR APPOINTED (1999-02-17) - 288a
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DIRECTOR RESIGNED (1999-02-10) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS (1998-06-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-08) - AA
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keyboard_arrow_right 1997
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NEW SECRETARY APPOINTED (1997-02-11) - 288a
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SECRETARY RESIGNED (1997-02-11) - 288b
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS (1997-06-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-06) - AA
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1997-06-06) - 363(190)
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-09-10) - 288
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS (1996-06-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-10) - AA
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-06-06) - AA
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RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS (1995-06-06) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS (1994-06-07) - 363x
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S252 DISP LAYING ACC 25/03/94 (1994-04-12) - ELRES
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S386 DISP APP AUDS 25/03/94 (1994-04-12) - ELRES
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keyboard_arrow_right 1993
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COMPANY NAME CHANGED (1993-11-11) - CERTNM
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-12-07) - 224
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REGISTERED OFFICE CHANGED ON 07/12/93 FROM: (1993-12-07) - 287
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EXEMPTION FROM APPOINTING AUDITORS 26/11/93 (1993-12-07) - SRES03
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NEW DIRECTOR APPOINTED (1993-12-23) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-23) - 288
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DIRECTOR RESIGNED (1993-12-23) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-23) - 288
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INCORPORATION DOCUMENTS (1993-11-02) - NEWINC
