ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED

Company number 04438079

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2017	SH20	Statement by Directors	(1 page)
24 Aug 2017	SH19	Statement of capital on 24 August 2017 GBP 10	(5 pages)
24 Aug 2017	CAP-SS	Solvency Statement dated 22/08/17	(1 page)
24 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 14,440,981	(8 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap limit is revoked 21/07/2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
17 May 2016	CH01	Director's details changed for Lain William Mcmorrine on 22 February 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Marc Groves-Raines on 22 February 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Mr David Wyndham Jones on 22 February 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 8,740,981	(6 pages)
22 Feb 2016	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 22 February 2016	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
28 Aug 2015	CH01	Director's details changed for Mr J?Rgen Gerke on 28 August 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 8,740,981	(6 pages)
31 Mar 2015	AP01	Appointment of Mr J?Rgen Gerke as a director on 26 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Hans Finsterer as a director on 26 March 2015	(1 page)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 8,740,981	(5 pages)
28 Jan 2014	AUD	Auditor's resignation	(4 pages)
13 Jan 2014	MISC	Section 519	(2 pages)