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ALLIANZ CAPITAL PARTNERS GMBH LONDON BRANCH

Company number FC029272

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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)
23 Jun 2020	OSAP01	Appointment of Mr Andreas Schlafer as a director on 1 May 2020	View PDF Appointment of Mr Andreas Schlafer as a director on 1 May 2020 - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	OSTM01	Termination of appointment of Rainer Husmann as a director on 30 April 2020	View PDF Termination of appointment of Rainer Husmann as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	OSTM01	Termination of appointment of Jurgen Gerke as a director on 31 December 2019	View PDF Termination of appointment of Jurgen Gerke as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	OSAP01	Appointment of Dr Christian Fingerle as a director on 7 January 2015	View PDF Appointment of Dr Christian Fingerle as a director on 7 January 2015 - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	OSAP01	Appointment of Dr Thomas Konrad Schindler as a director on 1 July 2019	View PDF Appointment of Dr Thomas Konrad Schindler as a director on 1 July 2019 - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	OSAP01	Appointment of Mr Tobias Christoph Pross as a director on 1 July 2019	View PDF Appointment of Mr Tobias Christoph Pross as a director on 1 July 2019 - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	OSAP01	Appointment of Mr Jurgen Gerke as a director on 7 January 2015	View PDF Appointment of Mr Jurgen Gerke as a director on 7 January 2015 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	OSTM01	Termination of appointment of Jung Karl Ralf as a director on 9 September 2011	View PDF Termination of appointment of Jung Karl Ralf as a director on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	OSCH01	Details changed for a UK establishment - BR014254 Address Change 161 brompton road, london, SW3 1QP,23 July 2018	View PDF Details changed for a UK establishment - BR014254 Address Change 161 brompton road, london, SW3 1QP,23 July 2018 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	OSAP05	Appointment of Jaroslava Korpanec as a person authorised to represent UK establishment BR014254 on 19 December 2017.	View PDF Appointment of Jaroslava Korpanec as a person authorised to represent UK establishment BR014254 on 19 December 2017. - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014254 Person Authorised to Represent terminated 19/12/2017 david wyndham jones	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014254 Person Authorised to Represent terminated 19/12/2017 david wyndham jones - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	OSAP07	Appointment of Jaroslava Korpanec as a person authorised to accept service for UK establishment BR014254 on 19 December 2017.	View PDF Appointment of Jaroslava Korpanec as a person authorised to accept service for UK establishment BR014254 on 19 December 2017. - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	OSCH01	Details changed for a UK establishment - BR014254 Address Change 27 knightsbridge, london, SW1X 7LY,22 February 2016	View PDF Details changed for a UK establishment - BR014254 Address Change 27 knightsbridge, london, SW1X 7LY,22 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 72 pages (72 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 77 pages (77 pages)
09 May 2011	OSAP07	Appointment of David Wyndham Jones as a person authorised to accept service for UK establishment BR014254 on 31 January 2011.	View PDF Appointment of David Wyndham Jones as a person authorised to accept service for UK establishment BR014254 on 31 January 2011. - link opens in a new window - 2 pages (2 pages)
09 May 2011	OSAP05	Appointment of David Wyndham Jones as a person authorised to represent UK establishment BR014254 on 31 January 2011.	View PDF Appointment of David Wyndham Jones as a person authorised to represent UK establishment BR014254 on 31 January 2011. - link opens in a new window - 3 pages (3 pages)
04 May 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014254 Person Authorised to Accept terminated 31/01/2011 beata alicya gawarecka	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014254 Person Authorised to Accept terminated 31/01/2011 beata alicya gawarecka - link opens in a new window - 3 pages (3 pages)
04 May 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014254 Person Authorised to Represent terminated 31/01/2011 beata alicya gawarecka	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014254 Person Authorised to Represent terminated 31/01/2011 beata alicya gawarecka - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
22 Oct 2010	OSCH03	Director's details changed for Jung Karl Ralf on 12 October 2010	View PDF Director's details changed for Jung Karl Ralf on 12 October 2010 - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	OSCH03	Director's details changed for Rainer Husmann on 12 October 2010	View PDF Director's details changed for Rainer Husmann on 12 October 2010 - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	OSCH07	Change of details for Beata Gawerecka of 27 Knightsbridge, London, Sw1X 7Ly as a person authorised to represent UK establishment BR014254 on 12 October 2010	View PDF Change of details for Beata Gawerecka of 27 Knightsbridge, London, Sw1X 7Ly as a person authorised to represent UK establishment BR014254 on 12 October 2010 - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	OSTM01	Termination of appointment of Stefan Sanne as a director	View PDF Termination of appointment of Stefan Sanne as a director - link opens in a new window - 2 pages (2 pages)

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