Dissolved 2018-01-09
Company Information for ALLIANZ SPECIALISED INVESTMENTS LIMITED
LONDON, ENGLAND, SW3,
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Company Registration Number
00311210
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||||
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ALLIANZ SPECIALISED INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
LONDON ENGLAND | ||||
Previous Names | ||||
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Company Number | 00311210 | |
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Date formed | 1936-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-07 18:24:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN CHRISTIAN JACK-KEE |
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J?RGEN GERKE |
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MARC GROVES-RAINES |
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DAVID WYNDHAM JONES |
||
IAIN WILLIAM MCMORRINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS FINSTERER |
Director | ||
WILLIAM JOSEPH CALCRAFT |
Director | ||
CHRISTOPHER JOHN KIDDLE MORRIS |
Company Secretary | ||
ANDREW JOHN STEVENS |
Company Secretary | ||
JAMES CAMERON WALL |
Company Secretary | ||
IRINA MARSOVNA DANIEL |
Company Secretary | ||
ANDREW CHRISTIAN COWLEY |
Director | ||
PETER LEONARD LONGCROFT |
Company Secretary | ||
ANTHONY PHILLIP GROVER |
Director | ||
ALAN LLEWELYN JENKINS BOWEN |
Director | ||
EMYR TONLAS HUGHES |
Director | ||
STEVEN DEREK CLARKE |
Director | ||
TIMOTHY JAMES CLARKE |
Director | ||
PHILIP RICHARD CONBOY |
Director | ||
BARRY MALCOLM DEAN |
Director | ||
IAN DOUGLAS GRANT |
Director | ||
RICHARD JAMES GREEN |
Director | ||
ANDREW JOHN HARTLEY |
Director | ||
AUDREY MORRISON |
Company Secretary | ||
TIMOTHY GWYNNE BARKER |
Director | ||
KIRSTEN JUNE SALT |
Company Secretary | ||
LINDA JANE BLOOR |
Director | ||
LESLEY MARY SAMUEL KNOX |
Director | ||
KATHLEEN ROSE ASCHAM |
Company Secretary | ||
CLAIRE ELIZABETH HOUGHTON |
Company Secretary | ||
LEONORA MARIAN FROST |
Company Secretary | ||
CHARLES TERRENCE STEPHEN CAVANAGH |
Director | ||
JOANNA MARGARET JAMES |
Director | ||
NICOLA JANE SCHRAGER VON ALTISHOFEN |
Company Secretary | ||
DONALD ARTHUR CAMPBELL LAWRENCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANZ INTERNATIONAL LIMITED | Company Secretary | 2009-09-25 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
TREEWALK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1968-03-01 | Dissolved 2015-02-03 | |
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2002-05-14 | Dissolved 2018-01-09 | |
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2008-01-16 | Active | |
BRITISH RESERVE INSURANCE COMPANY LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1935-11-29 | Active | |
ALLIANZ PENSION FUND TRUSTEES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1972-12-29 | Active | |
ALLIANZ PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1987-09-16 | Active | |
ALLIANZ MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2000-03-14 | Active | |
TRAFALGAR INSURANCE LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1907-12-23 | Active | |
THE M.I.GROUP LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
PET PLAN LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1976-10-22 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2005-05-03 | Active | |
AGF HOLDINGS (UK) LIMITED | Company Secretary | 2009-07-29 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
TREEWALK (HLH) LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 | |
HOME AND LEGACY INSURANCE SERVICES LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1995-01-09 | Active | |
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2002-05-14 | Dissolved 2018-01-09 | |
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Director | 2015-03-26 | CURRENT | 2008-01-16 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED | Director | 2015-03-26 | CURRENT | 2007-05-09 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Director | 2015-03-26 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED | Director | 2015-03-26 | CURRENT | 2009-04-07 | Active | |
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 2002-05-14 | Dissolved 2018-01-09 | |
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Director | 2011-01-27 | CURRENT | 2008-01-16 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Director | 2011-01-27 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED | Director | 2011-01-27 | CURRENT | 2009-04-07 | Active | |
GLOUCESTERSHIRE WILDLIFE TRUST | Director | 2017-11-25 | CURRENT | 1961-11-21 | Active | |
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | Director | 2006-10-25 | CURRENT | 2002-05-14 | Dissolved 2018-01-09 | |
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED | Director | 2016-02-05 | CURRENT | 2016-01-14 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED | Director | 2016-02-05 | CURRENT | 2016-01-15 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED | Director | 2010-07-01 | CURRENT | 2007-05-09 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Director | 2009-05-14 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED | Director | 2009-05-14 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Director | 2008-04-16 | CURRENT | 2008-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 10 | |
SH19 | 24/08/17 STATEMENT OF CAPITAL GBP 10 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/08/17 | |
RES06 | REDUCE ISSUED CAPITAL 22/08/2017 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 12180000 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 12180000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | AUTH SHARE CAP LIMIT IS REVOKED 21/07/2017 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 4480000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCMORRINE / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM JONES / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 22/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR J?RGEN GERKE / 28/08/2015 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 4480000 | |
AR01 | 01/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR J?RGEN GERKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS FINSTERER | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 4480000 | |
AR01 | 01/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALCRAFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 17/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS FINSTERER / 01/09/2012 | |
AR01 | 01/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON | |
AP01 | DIRECTOR APPOINTED IAIN WILLIAM MCMORRINE | |
AP01 | DIRECTOR APPOINTED MARC GROVES-RAINES | |
AP01 | DIRECTOR APPOINTED HANS FINSTERER | |
AP01 | DIRECTOR APPOINTED WILLIAM JOSEPH CALCRAFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEARSON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM JONES / 09/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PUETTER | |
288a | SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW STEVENS | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES WALL | |
288a | SECRETARY APPOINTED CHRISTOPHER JOHN KIDDLE MORRIS | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 30 GRESHAM STREET LONDON EC2V 7PG | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | RE ALLOT SH 20/01/06 | |
RES04 | £ NC 3480000/4480000 20/0 | |
88(2)R | AD 20/01/06--------- £ SI 1000000@1=1000000 £ IC 3480000/4480000 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 08/06/05 | |
123 | £ NC 1480000/3480000 08/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/06/05--------- £ SI 2000000@1=2000000 £ IC 1480000/3480000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 17/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1130000/1480000 17/1 | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANZ SPECIALISED INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALLIANZ SPECIALISED INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |