ALLIANZ RISK TRANSFER (U.K.) LIMITED

Company number 04326287

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
17 Feb 2021	SH19	Statement of capital on 17 February 2021 GBP 1	(3 pages)
23 Dec 2020	SH20	Statement by Directors	(1 page)
23 Dec 2020	CAP-SS	Solvency Statement dated 03/12/20	(1 page)
23 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
30 Apr 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
14 Jan 2020	CH01	Director's details changed for Thomas Schatzmann on 1 January 2020	(2 pages)
14 Jan 2020	CH01	Director's details changed for Grant Henderson Maxwell on 1 January 2020	(2 pages)
14 Jan 2020	CH01	Director's details changed for Thomas Stefan Bruendler on 1 January 2020	(2 pages)
14 Jan 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 1 January 2020	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Daniel Paul Tomlinson as a director on 6 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 January 2020	(1 page)
14 Jan 2020	AD01	Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB to 60 Gracechurch Street London EC3V 0HR on 14 January 2020	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
02 May 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
17 Dec 2018	CH03	Secretary's details changed for Mr Robin Christian Jack-Kee on 17 December 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(6 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(7 pages)