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ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED
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ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED: Filings

    • Overview

    Company NameALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01901009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2012

    		LRESSP

    Declaration of solvency

    		10 pages4.70

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

    		2 pagesTM01

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

    		2 pagesTM02

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2012

    Statement of capital on Aug 30, 2012

    • Capital: GBP 1,500,000
    		SH01

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

    • Capital: GBP 2,254,177
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Dec 20, 2011

    • Capital: GBP 100.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 19/12/2011
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		6 pagesAR01

    Termination of appointment of Anthony Hughes as a secretary

    		2 pagesTM02

    Appointment of Sarah Woodcock as a secretary

    		3 pagesAP03

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Full accounts made up to Dec 31, 2009

    		16 pagesAA

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

    		16 pagesAR01

    Full accounts made up to Dec 31, 2008

    		18 pagesAA

    legacy

    		7 pages363a

    Full accounts made up to Dec 31, 2007

    		17 pagesAA

    legacy

    		6 pages363a

    legacy

    		2 pages288a
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    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