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ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED - 199 Bishopsgate, London, EC2M 3TY, United Kingdom
Company Information
- Company registration number
- 09054050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 199 Bishopsgate
- London
- EC2M 3TY 199 Bishopsgate, London, EC2M 3TY UK
Management
- Managing Directors
- MCGREGOR, Leigh
- RIVERS, Claire Louise
- WHEATLEY, Joanne Clare
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-23
- Age Of Company 2014-05-23 9 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Allianz Se
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-06-06
- Last Date: 2022-05-23
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ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED Company Description
- ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED is a ltd registered in United Kingdom with the Company reg no 09054050. Its current trading status is "live". It was registered 2014-05-23. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary.It can be contacted at 199 Bishopsgate .
Get ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allianz Uk Infrastructure Debt Gp Limited - 199 Bishopsgate, London, EC2M 3TY, United Kingdom
- 2014-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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accounts-with-accounts-type-full (2023-04-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-04) - AA
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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change-corporate-secretary-company-with-change-date (2022-10-04) - CH04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-05-25) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-06) - CH01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-01-14) - AP04
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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accounts-with-accounts-type-full (2020-07-13) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-11) - TM02
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-06-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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accounts-with-accounts-type-full (2017-06-01) - AA
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appoint-person-secretary-company-with-name-date (2017-05-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-12) - TM02
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accounts-with-accounts-type-full (2015-06-06) - AA
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-11-05) - CC04
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resolution (2014-11-05) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-07-01) - AA01
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change-registered-office-address-company-with-date-old-address (2014-05-23) - AD01
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incorporation-company (2014-05-23) - NEWINC