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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
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00311210#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00311210#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-01-09) - GAZ2(A)
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2007
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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
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legacy (2007-10-08) - 288c
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legacy (2007-07-09) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-10-27) - 288b
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legacy (2006-07-07) - 363a
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legacy (2006-07-04) - 353
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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
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keyboard_arrow_right 2005
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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
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legacy (2005-07-12) - 363a
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legacy (2005-07-02) - 123
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keyboard_arrow_right 2004
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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
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-11-07) - AUD
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legacy (2003-10-01) - 288a
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legacy (2003-07-22) - 288b
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legacy (2003-07-01) - 363a
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legacy (2003-06-18) - 288b
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accounts-with-accounts-type-full (2003-03-31) - AA
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auditors-resignation-company (2003-02-18) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-01-27) - 288b
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legacy (2002-05-05) - 288a
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-08-08) - 363a
-
legacy (2002-08-13) - 288c
-
legacy (2002-08-08) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-12-28) - 288b
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legacy (2001-12-12) - 288b
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legacy (2001-11-26) - 288b
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legacy (2001-11-22) - 288b
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legacy (2001-08-09) - 288b
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legacy (2001-07-20) - 288a
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accounts-with-accounts-type-full (2001-05-09) - AA
-
legacy (2001-01-29) - 288c
-
legacy (2001-08-09) - 363a
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-06) - CERTNM
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legacy (2000-01-26) - 288c
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legacy (2000-04-14) - 288b
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legacy (2000-04-14) - 288a
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legacy (2000-07-13) - 353
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legacy (2000-08-10) - 363a
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legacy (2000-08-23) - 288a
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accounts-with-accounts-type-full (2000-05-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-05) - 288c
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legacy (1999-08-19) - 363a
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legacy (1999-08-19) - 288c
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legacy (1999-06-28) - 288b
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accounts-with-accounts-type-full (1999-06-28) - AA
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legacy (1999-05-19) - 288b
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keyboard_arrow_right 1998
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legacy (1998-08-07) - 363a
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legacy (1998-08-03) - 288a
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auditors-resignation-company (1998-09-11) - AUD
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legacy (1998-01-27) - 288a
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legacy (1998-10-21) - 288b
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legacy (1998-10-21) - 288a
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legacy (1998-10-23) - 287
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accounts-with-accounts-type-full (1998-10-05) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-30) - AA
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legacy (1997-07-08) - 288b
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legacy (1997-07-16) - 288a
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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
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keyboard_arrow_right 1996
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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
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auditors-resignation-company (1996-05-13) - AUD
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auditors-resignation-company (1996-06-13) - AUD
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legacy (1996-08-22) - 288
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legacy (1996-08-09) - 288
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auditors-resignation-company (1996-08-20) - AUD
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legacy (1996-08-22) - 363a
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auditors-resignation-company (1996-09-12) - AUD
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legacy (1996-10-07) - 288b
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legacy (1996-10-07) - 288a
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legacy (1996-06-13) - 288
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keyboard_arrow_right 1995
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legacy (1995-08-09) - 363x
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legacy (1995-03-21) - 288
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legacy (1995-07-18) - 288
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accounts-with-accounts-type-full (1995-08-14) - AA
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legacy (1995-10-10) - 288
-
legacy (1995-09-26) - 288
-
legacy (1995-10-03) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-10) - 363x
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legacy (1994-06-07) - 288
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accounts-with-accounts-type-full (1994-08-31) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-04) - 123
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legacy (1993-01-04) - 88(2)R
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legacy (1993-04-08) - 288
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resolution (1993-01-04) - RESOLUTIONS
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legacy (1993-07-25) - 363x
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accounts-with-accounts-type-full (1993-09-29) - AA
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legacy (1993-06-24) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-15) - AA
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memorandum-articles (1992-01-09) - MEM/ARTS
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resolution (1992-01-09) - RESOLUTIONS
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legacy (1992-08-06) - 363x
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keyboard_arrow_right 1991
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legacy (1991-04-06) - 288
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legacy (1991-12-20) - 288
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accounts-with-accounts-type-full (1991-10-15) - AA
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resolution (1991-10-07) - RESOLUTIONS
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legacy (1991-08-05) - 363x
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keyboard_arrow_right 1990
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legacy (1990-07-31) - 363
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accounts-with-accounts-type-full (1990-10-11) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-26) - AA
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legacy (1989-10-02) - 287
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legacy (1989-08-01) - 363
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legacy (1989-05-04) - 288
-
legacy (1989-04-12) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-29) - 288
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legacy (1988-03-21) - 288
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legacy (1988-03-02) - 288
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legacy (1988-11-03) - 363
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accounts-with-accounts-type-full (1988-10-17) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-10-22) - 363
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legacy (1987-10-06) - 288
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legacy (1987-03-28) - 288
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legacy (1987-02-17) - 288
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legacy (1987-01-17) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-30) - AA
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legacy (1986-07-30) - 363
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-10-29) - CERTNM
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keyboard_arrow_right 1936
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miscellaneous (1936-03-05) - MISC
