ALLIANZ GLOBAL INVESTORS HOLDINGS LTD filing history - Find and update company information

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ALLIANZ GLOBAL INVESTORS HOLDINGS LTD

Company number 11108299

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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)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Mrs Marie-Louise Bryce as a director on 1 October 2023	View PDF Appointment of Mrs Marie-Louise Bryce as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Markus Johann Kobler as a director on 30 September 2023	View PDF Termination of appointment of Markus Johann Kobler as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
02 Feb 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
31 Dec 2020	SH19	Statement of capital on 31 December 2020 GBP 1	View PDF Statement of capital on 31 December 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2020	CAP-SS	Solvency Statement dated 11/12/20	View PDF Solvency Statement dated 11/12/20 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced to £0 11/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account be reduced to £0 11/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 177 11/12/2020	View PDF Resolutions RES13 ‐ Section 177 11/12/2020 - link opens in a new window - 6 pages (6 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
13 Jan 2020	TM01	Termination of appointment of Karen Frances Prooth as a director on 31 December 2019	View PDF Termination of appointment of Karen Frances Prooth as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM01	Termination of appointment of Andreas Ernst Ferdinand Utermann as a director on 31 December 2019	View PDF Termination of appointment of Andreas Ernst Ferdinand Utermann as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
14 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2018 GBP 100,100	View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2018 GBP 100,100 - link opens in a new window - 7 pages (7 pages)
13 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	CH03	Secretary's details changed for Ms Marie-Louise Hjorth Nyegaard Stenild on 14 April 2018	View PDF Secretary's details changed for Ms Marie-Louise Hjorth Nyegaard Stenild on 14 April 2018 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 100,100 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2018.	View PDF Statement of capital following an allotment of shares on 1 January 2018 GBP 100,100 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2018. - link opens in a new window - 9 pages (9 pages)

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