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ALLIANZ BUSINESS SERVICES LIMITED

Company number 04521167

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2024	TM01	Termination of appointment of Emma Mallinson as a director on 29 December 2023	View PDF Termination of appointment of Emma Mallinson as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
10 Oct 2023	CH01	Director's details changed for Dr Ulf Lange on 8 September 2023	View PDF Director's details changed for Dr Ulf Lange on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Dr Ulf Lange as a director on 30 May 2023	View PDF Appointment of Dr Ulf Lange as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	RP04TM01	Second filing for the termination of Simon Cavendish Mcginn as a director	View PDF Second filing for the termination of Simon Cavendish Mcginn as a director - link opens in a new window - 5 pages (5 pages)
04 May 2023	AP01	Appointment of Mr Colm Joseph Holmes as a director on 1 May 2023	View PDF Appointment of Mr Colm Joseph Holmes as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Simon Cavendish Mcginn as a director on 1 May 2023 ANNOTATION Clarification a second filed TM01 was registered on 14/06/23	View PDF Termination of appointment of Simon Cavendish Mcginn as a director on 1 May 2023 ANNOTATION Clarification a second filed TM01 was registered on 14/06/23 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Claire Louise Sambrook as a director on 8 February 2023	View PDF Appointment of Claire Louise Sambrook as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
24 Jan 2023	AP01	Appointment of Mr Stuart Darroch as a director on 18 January 2023	View PDF Appointment of Mr Stuart Darroch as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	TM01	Termination of appointment of Robert Corner as a director on 21 October 2022	View PDF Termination of appointment of Robert Corner as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
11 Feb 2021	AP03	Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021	View PDF Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021	View PDF Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Robert Corner as a director on 14 December 2020	View PDF Appointment of Robert Corner as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AP03	Appointment of Mr Robin Christian Jack-Kee as a secretary on 10 September 2020	View PDF Appointment of Mr Robin Christian Jack-Kee as a secretary on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM02	Termination of appointment of Tracy Annette Beicken as a secretary on 10 September 2020	View PDF Termination of appointment of Tracy Annette Beicken as a secretary on 10 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
07 Apr 2020	TM01	Termination of appointment of Lee Tetley as a director on 25 March 2020	View PDF Termination of appointment of Lee Tetley as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AP03	Appointment of Mrs Tracy Annette Beicken as a secretary on 8 November 2019	View PDF Appointment of Mrs Tracy Annette Beicken as a secretary on 8 November 2019 - link opens in a new window - 2 pages (2 pages)

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ALLIANZ BUSINESS SERVICES LIMITED

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