ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED

Overview

Company Name	ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01901009
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1985
Date of Cessation	Apr 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED located?

Registered Office Address	155 Bishopsgate London EC2M 3AD
Undeliverable Registered Office Address	No

What were the previous names of ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ALLIANZ DRESDNER MANAGEMENT SERVICES (UK) LIMITED	Jan 24, 2003	Jan 24, 2003
ALLIANZ DRESDNER FUNDS LIMITED	Jan 17, 2003	Jan 17, 2003
DRESDNER RCM GLOBAL INVESTORS HOLDINGS (UK) LTD.	Nov 14, 1997	Nov 14, 1997
THORNTON MANAGEMENT LIMITED	May 17, 1985	May 17, 1985
INTROLINE LIMITED	Apr 01, 1985	Apr 01, 1985

What are the latest accounts for ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 05, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2012	LRESSP

Oct 05, 2012

Declaration of solvency

10 pages

4.70

Sep 26, 2012

Termination of appointment of Beatrice Joyce Doran as a director on Sep 15, 2012

2 pages

TM01

Sep 25, 2012

Termination of appointment of Beatrice Joyce Doran as a secretary on Sep 15, 2012

2 pages

TM02

Aug 30, 2012

Annual return made up to Aug 07, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2012	Statement of capital on Aug 30, 2012 Capital: GBP 1,500,000	SH01

Dec 22, 2011

Statement of capital following an allotment of shares on Dec 19, 2011

Capital: GBP 2,254,177

4 pages

SH01

Dec 22, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 20, 2011

Statement of capital on Dec 20, 2011

Capital: GBP 100.00

4 pages

SH19

Dec 20, 2011

legacy

1 pages

SH20

Dec 20, 2011

legacy

1 pages

CAP-SS

Dec 20, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 19/12/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 23, 2011

Annual return made up to Aug 07, 2011 with full list of shareholders

6 pages

AR01

Jul 12, 2011

Termination of appointment of Anthony Hughes as a secretary

2 pages

TM02

Jul 12, 2011

Appointment of Sarah Woodcock as a secretary

3 pages

AP03

Apr 19, 2011

Full accounts made up to Dec 31, 2010

15 pages

Sep 14, 2010

Full accounts made up to Dec 31, 2009

16 pages

Aug 31, 2010

Annual return made up to Aug 07, 2010 with full list of shareholders

16 pages

AR01

Oct 01, 2009

Full accounts made up to Dec 31, 2008

18 pages

Aug 20, 2009

legacy

7 pages

363a

Sep 10, 2008

Full accounts made up to Dec 31, 2007

17 pages

Aug 12, 2008

legacy

6 pages

363a

Jun 12, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODCOCK, Sarah 155 Bishopsgate London EC2M 3AD	Jun 27, 2011		Secretary	155 Bishopsgate London EC2M 3AD		British		161494580001
FILKINS, Julian Ashley Mollison Rise Whiteley PO157TX Fareham 28 Hampshire	Jun 11, 2008		Director	Mollison Rise Whiteley PO157TX Fareham 28 Hampshire	United Kingdom	British	1965-2	128797930001
HOOPER, Michael David Red Oaks Outings Lane CM15 0LS Doddinghurst Essex	May 02, 2001		Director	Red Oaks Outings Lane CM15 0LS Doddinghurst Essex	England	British	1962-1	66892390003
DORAN, Beatrice Joyce 27 The Downs SW20 8HQ London	Jul 29, 1998	Sep 15, 2012	Secretary	27 The Downs SW20 8HQ London		British		28966120002
HALL, Philippa Jane 39a Queensbury Court Ardmore Lane IG9 5RY Buckhurst Hill Essex	Dec 31, 1992	Jul 29, 1998	Secretary	39a Queensbury Court Ardmore Lane IG9 5RY Buckhurst Hill Essex		British		74688420001
HUGHES, Anthony Peter 34 Barrells Down Road CM23 2SU Bishop's Stortford Hertfordshire	Jan 28, 2005	Jun 27, 2011	Secretary	34 Barrells Down Road CM23 2SU Bishop's Stortford Hertfordshire		British		103003580002
ROSSDALE, Anthony George Clifton 62 Horn Hill Whitwell SG4 8AR Hitchin Hertfordshire		Dec 31, 1992	Secretary	62 Horn Hill Whitwell SG4 8AR Hitchin Hertfordshire		British		11072760001
SALT, Kirsten June 15 Tetherdown N10 1ND London	Jul 26, 2000	Jan 28, 2005	Secretary	15 Tetherdown N10 1ND London		British		38993290004
AIN, Anthony 2456 Valliso Street San Francisco FOREIGN Calfornia 94123 Usa	Oct 21, 1997	Jan 26, 1999	Director	2456 Valliso Street San Francisco FOREIGN Calfornia 94123 Usa		American	1959-10	52007300002
AITKENHEAD, Leslie Allan Law Hall House Law Hall Lane, Whitwell SG4 8JJ Hitchin Hertfordshire		Jan 22, 1998	Director	Law Hall House Law Hall Lane, Whitwell SG4 8JJ Hitchin Hertfordshire		British	1951-6	67586960001
ALFORD, Nicholas David Cedars Little Lane, East Common AL5 1DF Harpenden Hertfordshire	Feb 09, 2000	Oct 31, 2001	Director	Cedars Little Lane, East Common AL5 1DF Harpenden Hertfordshire	United Kingdom	British	1954-11	142692150001
ALLEN, Peter John Hestia Woodland Way KT20 6PA Kingswood Surrey	Oct 21, 1997	May 01, 2002	Director	Hestia Woodland Way KT20 6PA Kingswood Surrey	England	British	1949-7	35130830001
APATOFF, Michael John 2313 Broadway CA 94115 San Francisco California Usa	Jan 22, 1998	Jul 08, 1998	Director	2313 Broadway CA 94115 San Francisco California Usa		American	1955-6	56806590001
ARCHER, Mark Geoffrey, Dr 5 Lancaster Court 36-38 Newman Street W1T 1QH London	Feb 09, 2000	Nov 14, 2005	Director	5 Lancaster Court 36-38 Newman Street W1T 1QH London	England	British	1960-4	111461500001
BAUERNFEIND, Hans-Dietrich Rossertblick No 18 6239 Eppstein-Bremthal Germany		Aug 06, 1998	Director	Rossertblick No 18 6239 Eppstein-Bremthal Germany		German	1938-8	28190460001
COHEN, Stephen Benedict 41 Blomfield Road W9 2PF London	Aug 09, 1999	Jan 13, 2000	Director	41 Blomfield Road W9 2PF London		British	1956-7	36176040001
DEW, Peter George Patrick 18 Turtle Cove Villas FOREIGN Tai Tam Hong Kong		Aug 31, 1993	Director	18 Turtle Cove Villas FOREIGN Tai Tam Hong Kong		British	1945-10	70311280002
DOLAN, Eamonn Francis 15 Pine Hills Court CA 94611 Oakland California Usa	Jan 22, 1998	Jan 26, 1999	Director	15 Pine Hills Court CA 94611 Oakland California Usa		American	1961-10	56806600001
DORAN, Beatrice Joyce 27 The Downs SW20 8HQ London	May 02, 2001	Sep 15, 2012	Director	27 The Downs SW20 8HQ London	England	British	1957-10	28966120002
EBERSTADT, Gerhard, Diplom-Volkswirt Dresdner Bank Ag D-60301 Frankfurt Gallusanlage 8 D60301 D-60301 Frankfurt Germany	Jan 22, 1998	Apr 01, 2001	Director	Dresdner Bank Ag D-60301 Frankfurt Gallusanlage 8 D60301 D-60301 Frankfurt Germany		German	1934-6	44538990001
FRANK, Udo Herlenstuckshaag 18 Kelkheim 65779 Germany	Mar 26, 2002	Jan 01, 2003	Director	Herlenstuckshaag 18 Kelkheim 65779 Germany		German	1959-5	81242550001
FUGELSANG, George Nels 17 Calhoun Drive Greenwich Ct 06831 Usa	Jan 22, 1998	Apr 23, 1999	Director	17 Calhoun Drive Greenwich Ct 06831 Usa		Usa	1940-7	56931120002
GOSSMAN, Andreas 44 Clarelawn Avenue SW14 8BG London	Aug 09, 1999	Dec 31, 2000	Director	44 Clarelawn Avenue SW14 8BG London		German	1961-5	61888290002
HARDING, David Charles Robert 10 Rokeby Place Wimbledon SW20 0HU London		Oct 31, 1993	Director	10 Rokeby Place Wimbledon SW20 0HU London		British	1959-7	15765720001
LUBOFF, Mark Edward 6 Bolingbroke Grove SW11 6ES London	Feb 09, 2000	Sep 10, 2002	Director	6 Bolingbroke Grove SW11 6ES London	England	British	1957-5	55875890001
LYNAM, Mark Quarriers Mayfield Lane TN5 6HX Wadhurst East Sussex	Mar 10, 1993	Oct 22, 1999	Director	Quarriers Mayfield Lane TN5 6HX Wadhurst East Sussex		British	1961-4	34239710003
MADLER, Franz Joachim Emil Albert-Schweitzer Str 9 65812 Bad Soden Hessen Germany	Jan 22, 1998	Apr 01, 2001	Director	Albert-Schweitzer Str 9 65812 Bad Soden Hessen Germany		German	1948-7	56806700001
NUDING, Timothy Norman 16 Hippodrome Mews W11 4NN London	Jan 24, 2001	Nov 02, 2001	Director	16 Hippodrome Mews W11 4NN London	United Kingdom	Usa	1954-1	141796520001
PINCKNEY, David Charles Southcot House Chapmanslade BA13 4AU Westbury Wiltshire		Feb 17, 1998	Director	Southcot House Chapmanslade BA13 4AU Westbury Wiltshire	United Kingdom	British	1940-9	104443880001
PRICE, William Leonard 222 Golden Gate Avenue CA 94920 Belvedere California Usa	Jan 22, 1998	Apr 11, 2001	Director	222 Golden Gate Avenue CA 94920 Belvedere California Usa		American	1940-7	56806720001
RUDSTEN, Jeffrey Steven 160 Laurel Grove Avenue CA 94957 Ross California Usa	Jan 22, 1998	Jan 26, 1999	Director	160 Laurel Grove Avenue CA 94957 Ross California Usa		American	1949-3	56806740001
SEDGWICK DWANE, Neil Peter Hartley Court Hartley Wespall RG27 0BJ Hook Hampshire	Nov 06, 2001	Jan 05, 2004	Director	Hartley Court Hartley Wespall RG27 0BJ Hook Hampshire		British	1962-5	79020870001
STACK, William Stuart 2044 Green Street CA 94123 San Francisco California Usa	Jan 22, 1998	Apr 29, 1999	Director	2044 Green Street CA 94123 San Francisco California Usa		American	1947-1	56806750001
TIERNEY, John Francis William Sloe Pightle Burnt Hill Yattendon RG18 0XD Newbury Berkshire	Jan 24, 2001	Nov 01, 2001	Director	Sloe Pightle Burnt Hill Yattendon RG18 0XD Newbury Berkshire	United Kingdom	British	1963-5	147650270001
UTERMANN, Andreas Hampsted Village 67 New End NW3 1HY London	Dec 09, 2002	Mar 31, 2006	Director	Hampsted Village 67 New End NW3 1HY London		German	1966-1	120559600001

View Detailed Information on Officers and People with Significant Control

Does ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2012	Commencement of winding up
Apr 07, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 20, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 20, 2012

View Detailed Information on Insolvency Cases

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