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ALLIANZ PROPERTIES LIMITED - 57 Ladymead, Guildford, Surrey, GU1 1DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02071488
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 57 Ladymead
- Guildford
- Surrey
- GU1 1DB 57 Ladymead, Guildford, Surrey, GU1 1DB UK
Management
- Geschäftsführung
- HOLMES, Colm Joseph
- LANGE, Ulf, Dr
- YE, Ying
- Prokuristen
- TWEMLOW, Christopher Mcgowan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.1986
- Alter der Firma 1986-11-06 37 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Allianz Insurance Plc
- Allianz Insurance Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800UKLJ4OWNE65Y83
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2024-11-17
- Letzte Einreichung: 2023-11-03
✓
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ALLIANZ PROPERTIES LIMITED Firmenbeschreibung
- ALLIANZ PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02071488. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.1986 registriert. ALLIANZ PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über 57 Ladymead erreicht werden.
Jetzt sichern ALLIANZ PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Allianz Properties Limited - 57 Ladymead, Guildford, Surrey, GU1 1DB, Grossbritannien
- 1986-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02071488#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02071488#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02071488#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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change-sail-address-company-with-new-address (2024-06-04) - AD02
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move-registers-to-sail-company-with-new-address (2024-06-07) - AD03
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-04) - TM01
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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accounts-with-accounts-type-full (2023-07-25) - AA
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change-person-director-company-with-change-date (2023-10-10) - CH01
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confirmation-statement-with-no-updates (2023-11-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-11-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-03) - AA
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confirmation-statement-with-updates (2021-11-02) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-11) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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change-person-director-company-with-change-date (2020-10-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-01) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-08) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-22) - AA
-
confirmation-statement-with-updates (2016-11-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-17) - AA
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auditors-resignation-company (2014-10-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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accounts-with-accounts-type-full (2013-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-17) - CH01
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accounts-with-accounts-type-full (2011-04-04) - AA
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capital-allotment-shares (2011-10-06) - SH01
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certificate-change-of-name-company (2011-10-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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appoint-person-director-company-with-name (2011-12-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-05) - TM01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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resolution (2010-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-09-28) - 288b
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-09-28) - 288a
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-sail-address-company (2009-11-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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legacy (2008-12-03) - 288b
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legacy (2008-12-27) - 288a
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accounts-with-accounts-type-full (2008-04-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-11-23) - 363a
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auditors-resignation-company (2006-07-10) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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legacy (2005-11-08) - 287
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legacy (2005-11-08) - 353
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legacy (2005-11-08) - 190
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accounts-with-accounts-type-full (2005-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363a
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legacy (2004-12-02) - 288c
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accounts-with-accounts-type-full (2004-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-26) - AA
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legacy (2003-07-16) - 288b
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legacy (2003-07-16) - 288a
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legacy (2003-08-27) - 395
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legacy (2003-12-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-11-18) - 363a
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accounts-with-accounts-type-full (2002-05-30) - AA
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legacy (2002-03-13) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-23) - 288a
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legacy (2001-04-24) - 288c
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legacy (2001-05-12) - 403a
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-11-14) - 363a
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legacy (2001-03-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-05) - 363a
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legacy (2000-01-18) - 288a
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accounts-with-accounts-type-full (2000-04-04) - AA
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legacy (2000-08-18) - 288c
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legacy (2000-11-21) - 288c
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legacy (2000-12-05) - 353
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legacy (2000-12-05) - 190
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-11-30) - 363a
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legacy (1999-12-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-16) - 363a
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accounts-with-accounts-type-full (1998-03-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363a
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legacy (1997-01-09) - 288b
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legacy (1997-01-09) - 288a
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accounts-with-accounts-type-full (1997-03-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363a
-
legacy (1996-11-13) - 363(190)
-
legacy (1996-09-06) - 288
-
accounts-with-accounts-type-full (1996-03-07) - AA
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legacy (1996-01-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-03-30) - AA
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legacy (1995-04-08) - 395
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resolution (1995-04-18) - RESOLUTIONS
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legacy (1995-09-05) - 288
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legacy (1995-11-20) - 363a
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legacy (1995-11-28) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-11-17) - 363x
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legacy (1994-10-19) - 403a
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accounts-with-accounts-type-full (1994-03-25) - AA
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legacy (1994-03-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-26) - AA
-
legacy (1993-08-19) - 288
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legacy (1993-12-08) - 363x
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legacy (1993-10-04) - 288
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legacy (1993-07-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-17) - 363x
-
legacy (1992-04-13) - 287
-
legacy (1992-04-13) - 318
-
legacy (1992-04-13) - 325
-
legacy (1992-04-13) - 353
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legacy (1992-07-10) - 288
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accounts-with-accounts-type-full (1992-09-29) - AA
-
legacy (1992-10-07) - 288
-
legacy (1992-11-17) - 325
-
legacy (1992-11-17) - 318
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legacy (1992-11-17) - 353
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-14) - AA
-
legacy (1991-05-23) - 288
-
legacy (1991-02-12) - 363x
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accounts-with-accounts-type-full (1991-11-05) - AA
-
legacy (1991-10-16) - 288
-
legacy (1991-11-27) - 288
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legacy (1991-12-09) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-10) - 288
-
legacy (1990-11-21) - 353
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legacy (1990-07-30) - 288
-
legacy (1990-04-12) - 395
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legacy (1990-01-21) - 363
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accounts-with-accounts-type-full (1990-01-09) - AA
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legacy (1990-01-09) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-01-25) - 403a
-
legacy (1989-07-17) - 395
-
legacy (1989-03-30) - 395
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legacy (1989-06-23) - 288
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legacy (1989-11-11) - 403a
-
legacy (1989-12-08) - 288
-
legacy (1989-02-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-04-29) - 288
-
certificate-change-of-name-company (1988-03-09) - CERTNM
-
resolution (1988-04-29) - RESOLUTIONS
-
legacy (1988-09-28) - 363
-
legacy (1988-06-29) - 395
-
legacy (1988-12-21) - 395
-
accounts-with-made-up-date (1988-09-28) - AA
-
legacy (1988-05-17) - 395
Alle in den Warenkorb
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-07-15) - CERTNM
-
legacy (1987-07-24) - 287
-
legacy (1987-08-18) - 288
-
legacy (1987-09-21) - 287
-
legacy (1987-09-15) - 395
-
certificate-change-of-name-company (1987-09-28) - CERTNM
-
legacy (1987-10-09) - 288
-
resolution (1987-10-09) - RESOLUTIONS
-
legacy (1987-11-10) - 395
-
legacy (1987-09-21) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-06) - CERTINC
