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ALLIANZ SPECIALISED INVESTMENTS LIMITED - 161, Brompton Road, London, SW3 1QP, United Kingdom
Company Information
- Company registration number
- 00311210
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 161
- Brompton Road
- London
- SW3 1QP
- England 161, Brompton Road, London, SW3 1QP, England UK
Management
- Managing Directors
- GERKE, Jurgen
- GROVES-RAINES, Marc
- JONES, David Wyndham
- MCMORRINE, Iain William
- Company secretaries
- JACK-KEE, Robin Christian
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-03-05
- Dissolved on
- 2018-01-09
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Allianz Private Equity Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-07-01
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ALLIANZ SPECIALISED INVESTMENTS LIMITED Company Description
- ALLIANZ SPECIALISED INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00311210. Its current trading status is "closed". It was registered 1936-03-05. It was previously called DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 161 .
Get ALLIANZ SPECIALISED INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allianz Specialised Investments Limited - 161, Brompton Road, London, SW3 1QP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-01-09) - GAZ2(A)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-04) - CS01
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resolution (2017-07-27) - RESOLUTIONS
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capital-allotment-shares (2017-08-03) - SH01
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resolution (2017-08-24) - RESOLUTIONS
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gazette-notice-voluntary (2017-10-24) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2017-08-24) - SH19
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legacy (2017-08-24) - SH20
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dissolution-application-strike-off-company (2017-10-12) - DS01
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legacy (2017-08-24) - CAP-SS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
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change-person-director-company-with-change-date (2016-05-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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accounts-with-accounts-type-full (2015-09-25) - AA
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change-person-director-company-with-change-date (2015-08-28) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-06-05) - AA
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auditors-resignation-company (2014-01-28) - AUD
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miscellaneous (2014-01-13) - MISC
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-18) - CH01
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accounts-with-accounts-type-full (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-03-20) - AA
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change-person-director-company-with-change-date (2012-09-03) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-05-19) - AA
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-02-09) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288a
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legacy (2009-01-19) - 288b
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legacy (2009-02-10) - 288b
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-full (2009-09-23) - AA
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legacy (2009-09-28) - 288a
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termination-director-company-with-name (2009-10-07) - TM01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-09-28) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-01-18) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-18) - 288a
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legacy (2007-06-21) - 288c
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accounts-with-accounts-type-full (2007-05-18) - AA
-
legacy (2007-10-08) - 288c
-
legacy (2007-07-09) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-27) - 288b
-
legacy (2006-07-07) - 363a
-
legacy (2006-07-04) - 353
-
legacy (2006-05-12) - 287
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accounts-with-accounts-type-full (2006-05-08) - AA
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legacy (2006-04-12) - 88(2)R
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resolution (2006-04-12) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-01-25) - 288a
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legacy (2005-05-11) - 288a
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legacy (2005-05-11) - 288b
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accounts-with-accounts-type-full (2005-05-12) - AA
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legacy (2005-07-02) - 88(2)R
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resolution (2005-07-02) - RESOLUTIONS
-
legacy (2005-07-12) - 363a
-
legacy (2005-07-02) - 123
keyboard_arrow_right 2004
-
legacy (2004-04-19) - 288b
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certificate-change-of-name-company (2004-04-28) - CERTNM
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legacy (2004-05-07) - 288a
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legacy (2004-07-02) - 363a
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accounts-with-accounts-type-full (2004-05-10) - AA
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-12-22) - 123
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legacy (2004-12-22) - 88(2)R
keyboard_arrow_right 2003
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auditors-resignation-company (2003-11-07) - AUD
-
legacy (2003-10-01) - 288a
-
legacy (2003-07-22) - 288b
-
legacy (2003-07-01) - 363a
-
legacy (2003-06-18) - 288b
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accounts-with-accounts-type-full (2003-03-31) - AA
-
auditors-resignation-company (2003-02-18) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-27) - 288b
-
legacy (2002-05-05) - 288a
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accounts-with-accounts-type-full (2002-05-09) - AA
-
legacy (2002-08-08) - 363a
-
legacy (2002-08-13) - 288c
-
legacy (2002-08-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-28) - 288b
-
legacy (2001-12-12) - 288b
-
legacy (2001-11-26) - 288b
-
legacy (2001-11-22) - 288b
-
legacy (2001-08-09) - 288b
-
legacy (2001-07-20) - 288a
-
accounts-with-accounts-type-full (2001-05-09) - AA
-
legacy (2001-01-29) - 288c
-
legacy (2001-08-09) - 363a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-06) - CERTNM
-
legacy (2000-01-26) - 288c
-
legacy (2000-04-14) - 288b
-
legacy (2000-04-14) - 288a
-
legacy (2000-07-13) - 353
-
legacy (2000-08-10) - 363a
-
legacy (2000-08-23) - 288a
-
accounts-with-accounts-type-full (2000-05-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-05) - 288c
-
legacy (1999-08-19) - 363a
-
legacy (1999-08-19) - 288c
-
legacy (1999-06-28) - 288b
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accounts-with-accounts-type-full (1999-06-28) - AA
-
legacy (1999-05-19) - 288b
keyboard_arrow_right 1998
-
legacy (1998-08-07) - 363a
-
legacy (1998-08-03) - 288a
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auditors-resignation-company (1998-09-11) - AUD
-
legacy (1998-01-27) - 288a
-
legacy (1998-10-21) - 288b
-
legacy (1998-10-21) - 288a
-
legacy (1998-10-23) - 287
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accounts-with-accounts-type-full (1998-10-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-30) - AA
-
legacy (1997-07-08) - 288b
-
legacy (1997-07-16) - 288a
-
legacy (1997-07-31) - 288a
-
legacy (1997-07-08) - 288a
-
legacy (1997-08-26) - 363a
-
legacy (1997-08-29) - 288b
-
legacy (1997-11-20) - 288c
-
legacy (1997-08-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-06-12) - 288
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legacy (1996-01-19) - 288
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legacy (1996-02-22) - 288
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legacy (1996-03-20) - 288
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accounts-with-accounts-type-full (1996-05-06) - AA
-
auditors-resignation-company (1996-05-13) - AUD
-
auditors-resignation-company (1996-06-13) - AUD
-
legacy (1996-08-22) - 288
-
legacy (1996-08-09) - 288
-
auditors-resignation-company (1996-08-20) - AUD
-
legacy (1996-08-22) - 363a
-
auditors-resignation-company (1996-09-12) - AUD
-
legacy (1996-10-07) - 288b
-
legacy (1996-10-07) - 288a
-
legacy (1996-06-13) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-09) - 363x
-
legacy (1995-03-21) - 288
-
legacy (1995-07-18) - 288
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accounts-with-accounts-type-full (1995-08-14) - AA
-
legacy (1995-10-10) - 288
-
legacy (1995-09-26) - 288
-
legacy (1995-10-03) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-10) - 363x
-
legacy (1994-06-07) - 288
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accounts-with-accounts-type-full (1994-08-31) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 123
-
legacy (1993-01-04) - 88(2)R
-
legacy (1993-04-08) - 288
-
resolution (1993-01-04) - RESOLUTIONS
-
legacy (1993-07-25) - 363x
-
accounts-with-accounts-type-full (1993-09-29) - AA
-
legacy (1993-06-24) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-15) - AA
-
memorandum-articles (1992-01-09) - MEM/ARTS
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resolution (1992-01-09) - RESOLUTIONS
-
legacy (1992-08-06) - 363x
keyboard_arrow_right 1991
-
legacy (1991-04-06) - 288
-
legacy (1991-12-20) - 288
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accounts-with-accounts-type-full (1991-10-15) - AA
-
resolution (1991-10-07) - RESOLUTIONS
-
legacy (1991-08-05) - 363x
keyboard_arrow_right 1990
-
legacy (1990-07-31) - 363
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accounts-with-accounts-type-full (1990-10-11) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-26) - AA
-
legacy (1989-10-02) - 287
-
legacy (1989-08-01) - 363
-
legacy (1989-05-04) - 288
-
legacy (1989-04-12) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-29) - 288
-
legacy (1988-03-21) - 288
-
legacy (1988-03-02) - 288
-
legacy (1988-11-03) - 363
-
accounts-with-accounts-type-full (1988-10-17) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-03) - AA
-
legacy (1987-10-22) - 363
-
legacy (1987-10-06) - 288
-
legacy (1987-03-28) - 288
-
legacy (1987-02-17) - 288
-
legacy (1987-01-17) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-30) - AA
-
legacy (1986-07-30) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-10-29) - CERTNM
keyboard_arrow_right 1936
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miscellaneous (1936-03-05) - MISC