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ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
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ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04438079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 24, 2017

    • Capital: GBP 10
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jul 21, 2017

    • Capital: GBP 14,440,981
    		8 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Auth share cap limit is revoked 21/07/2017
    		RES13

    Confirmation statement made on Apr 03, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Director's details changed for Lain William Mcmorrine on Feb 22, 2016

    		2 pagesCH01

    Director's details changed for Marc Groves-Raines on Feb 22, 2016

    		2 pagesCH01

    Director's details changed for Mr David Wyndham Jones on Feb 22, 2016

    		2 pagesCH01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 8,740,981
    		SH01

    Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on Feb 22, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Director's details changed for Mr J?Rgen Gerke on Aug 28, 2015

    		2 pagesCH01

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 8,740,981
    		SH01

    Appointment of Mr J?Rgen Gerke as a director on Mar 26, 2015

    		2 pagesAP01

    Termination of appointment of Hans Finsterer as a director on Mar 26, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 8,740,981
    		SH01

    Auditor's resignation

    		4 pagesAUD

    Miscellaneous

    Section 519
    		2 pagesMISC
    2345Next

    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