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ALLIANZ GLOBAL CORPORATE & SPECIALTY AG
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ALLIANZ GLOBAL CORPORATE & SPECIALTY AG: Filings

    • Overview

    Company NameALLIANZ GLOBAL CORPORATE & SPECIALTY AG
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC024389
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    What are the latest filings for ALLIANZ GLOBAL CORPORATE & SPECIALTY AG?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR006950 and overseas company FC024389 on Nov 11, 2013

    		2 pagesOSDS01
    Annotations
    DateAnnotation
    Jul 09, 2014This overseas company and its UK establishment (UKe) continue to operate in the UK following conversion of ALLIANZ GLOBAL CORPORATE & SPECIALTY AG to ALLIANZ GLOBAL CORPORATE & SPECIALTY SE. As an SE, the UKe of ALLIANZ GLOBAL CORPORATE & SPECIALTY SE is not required to be registered at Companies House. The registered office of the SE is in Germany

    Appointment of Brendan Gerard as a person authorised to represent UK establishment BR006950 on Jun 29, 2012.

    		3 pagesOSAP05

    Termination of appointment for a UK establishment - Transaction OSTM03- BR006950 Person Authorised to Represent terminated 29/06/2012 alastair hayward

    		2 pagesOSTM03

    Full accounts made up to Dec 31, 2011

    		51 pagesAA

    Director's details changed for Mr Robert Mitchell Tartaglia on May 28, 2012

    		3 pagesOSCH03

    Director's details changed for Mr Alexander Andreas Michael Berger on May 28, 2012

    		3 pagesOSCH03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR006950 Person Authorised to Represent terminated 01/10/2011 alexander andreas michael berger

    		3 pagesOSTM03

    Appointment of Carsten Scheffel as a person authorised to represent UK establishment BR006950 on Oct 01, 2011.

    		3 pagesOSAP05

    Termination of appointment of Douglas Pennycuick as a director

    		2 pagesOSTM01

    Appointment of a director

    		3 pagesOSAP01

    Appointment of a director

    		3 pagesOSAP01

    Appointment of a director

    		3 pagesOSAP01

    Full accounts made up to Dec 31, 2010

    		50 pagesAA

    Termination of appointment of Klaus Bick as a director

    		2 pagesOSTM01

    Appointment of a director

    		3 pagesOSAP01

    Termination of appointment of Karsten Crede as a director

    		2 pagesOSTM01

    Secretary's details changed for Dr Quirin Johannes Ludwig Emmerich on Oct 18, 2010

    		3 pagesOSCH05

    Director's details changed for Mr Alexander Andreas Michael Berger on Oct 18, 2010

    		3 pagesOSCH03

    Director's details changed for Klaus Otto Bick on Oct 18, 2010

    		3 pagesOSCH03

    Director's details changed for Karsten Walter Crede on Oct 18, 2010

    		3 pagesOSCH03

    Director's details changed for Dr Hermann Joerissen on Oct 18, 2010

    		3 pagesOSCH03

    Director's details changed for Christoph Thomas Fischer Hirs on Oct 18, 2010

    		3 pagesOSCH03

    Director's details changed for Dr Axel Theis on Oct 18, 2010

    		3 pagesOSCH03

    Director's details changed for Mr Robert Mitchell Tartaglia on Oct 18, 2010

    		3 pagesOSCH03

    Director's details changed for Arthur E Moossmann, Jr on Oct 18, 2010

    		3 pagesOSCH03
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0