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ALLIANZ GLOBAL INVESTORS CAPITAL LIMITED

Company number 05853850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2014 DS01 Application to strike the company off the register
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
17 Jul 2014 AD01 Registered office address changed from C/O Rcm 155 Bishopsgate London England EC2M 3AD United Kingdom on 17 July 2014
25 Mar 2014 AP01 Appointment of Mr Peter Victor Bonanno as a director on 17 March 2014
20 Mar 2014 TM01 Termination of appointment of Udo Frank as a director on 17 March 2014
04 Feb 2014 SH19 Statement of capital on 4 February 2014
  • GBP 1
04 Feb 2014 SH20 Statement by directors
04 Feb 2014 CAP-SS Solvency statement dated 28/01/14
04 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2013 DS02 Withdraw the company strike off application
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2013 DS01 Application to strike the company off the register
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
08 Aug 2013 TM01 Termination of appointment of Horacio Andres Valeiras as a director on 13 June 2013
08 Aug 2013 TM01 Termination of appointment of Derek Mcmillan as a director on 13 June 2013
08 Aug 2013 TM01 Termination of appointment of Charles Henry Field Jr as a director on 13 June 2013
08 Aug 2013 AP01 Appointment of Mr Udo Frank as a director on 13 June 2013
08 Aug 2013 TM02 Termination of appointment of Charles Henry Field Jr as a secretary on 13 June 2013
08 Aug 2013 AP01 Appointment of Mr David Christopher Owen as a director on 13 June 2013
06 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
06 Jun 2012 AD01 Registered office address changed from 2nd Floor 353 Strand London WC2R 0HS on 6 June 2012