• UK

  • ALLIANZ INTERNATIONAL LIMITED - 57, Ladymead, Guildford, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
02868245
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
57
Ladymead
Guildford
Surrey
GU1 1DB
57, Ladymead, Guildford, Surrey, GU1 1DB UK

Management

Geschäftsführung
MARK JOHN CHURCHLOW
JONATHAN MARK DYE
Prokuristen
ROBIN CHRISTIAN JACK-KEE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.11.1993
Gelöscht am:
2021-11-02
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BEALAW (356) LIMITED
Rechtsträger-Kennung (LEI)
2138003D1V6K5PYO8704
Bilanzhinterlegung
✓
Fälligkeit: 2014-09-30
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-05-21

ALLIANZ INTERNATIONAL LIMITED Firmenbeschreibung

ALLIANZ INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02868245. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.11.1993 registriert. ALLIANZ INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEALAW (356) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.05.2012.Die Firma kann schriftlich über 57 erreicht werden.
Mehr Information

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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)

  • 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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  • 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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  • RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS (1994-06-07) - 363x

  • 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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  • COMPANY NAME CHANGED (1993-11-11) - CERTNM

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-12-07) - 224

  • REGISTERED OFFICE CHANGED ON 07/12/93 FROM: (1993-12-07) - 287

  • EXEMPTION FROM APPOINTING AUDITORS 26/11/93 (1993-12-07) - SRES03

  • NEW DIRECTOR APPOINTED (1993-12-23) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-23) - 288

  • DIRECTOR RESIGNED (1993-12-23) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-23) - 288

  • INCORPORATION DOCUMENTS (1993-11-02) - NEWINC

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