ALLIANZ GLOBAL INVESTORS (UK) LIMITED

Key Data

Status

Converted / Closed

Company No.

01963362

Incorporation date

21/11/1985

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1985)

02/12/2013

Miscellaneous

View PDF (1 pages)

02/12/2013

Miscellaneous

View PDF (2 pages)

19/11/2013

Miscellaneous

View PDF (5 pages)

01/10/2013

Resolutions

View PDF (20 pages)

16/09/2013

Miscellaneous

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (8 pages)

08/07/2013

Miscellaneous

View PDF (90 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

19/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-08-07

View PDF (20 pages)

15/10/2012

Appointment of Peter William Irving Ingram as a secretary

View PDF (3 pages)

08/10/2012

Appointment of Mr Joon Yew Tan as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of Beatrice Doran as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of Beatrice Doran as a secretary

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (9 pages)

29/08/2012

Director's details changed for Giles Timothy Campbell Hardy on 2012-08-01

View PDF (2 pages)

22/05/2012

Appointment of Lynn Janet Clark as a director

View PDF (3 pages)

04/12/2011

Termination of appointment of Martyn Cuff as a director

View PDF (2 pages)

21/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (7 pages)

21/08/2011

Director's details changed for Nick Smith on 2011-08-22

View PDF (2 pages)

11/07/2011

Termination of appointment of Anthony Hughes as a secretary

View PDF (2 pages)

11/07/2011

Appointment of Sarah Woodcock as a secretary

View PDF (3 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

30/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (18 pages)

13/10/2009

Director's details changed for Nick Smith on 2009-10-09

View PDF (3 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

19/08/2009

Return made up to 07/08/09; full list of members

View PDF (8 pages)

16/08/2009

Director's change of particulars / nick smith / 05/02/2009

View PDF (1 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

10/08/2008

Return made up to 07/08/08; no change of members

View PDF (7 pages)

17/03/2008

Director appointed julian ashley filkins

View PDF (2 pages)

23/08/2007

Return made up to 07/08/07; full list of members

View PDF (13 pages)

03/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/02/2007

New director appointed

View PDF (2 pages)

20/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

20/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

16/08/2006

Secretary's particulars changed

View PDF (1 pages)

13/08/2006

Return made up to 07/08/06; full list of members

View PDF (8 pages)

06/04/2006

Director resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/08/2005

Return made up to 07/08/05; full list of members

View PDF (9 pages)

30/06/2005

New director appointed

View PDF (3 pages)

17/02/2005

Memorandum and Articles of Association

View PDF (19 pages)

10/02/2005

Certificate of change of name

View PDF (2 pages)

08/02/2005

Resolutions

View PDF (21 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Secretary's particulars changed

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

16/11/2003

Auditor's resignation

View PDF (2 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/09/2003

Return made up to 07/08/03; full list of members

View PDF (9 pages)

01/09/2003

Director's particulars changed

View PDF (1 pages)

28/05/2003

Registered office changed on 29/05/03 from: 10 fenchurch street, london, EC3M 3LB

View PDF (1 pages)

24/04/2003

Auditor's resignation

View PDF (2 pages)

23/01/2003

Certificate of change of name

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (3 pages)

22/09/2002

Director resigned

View PDF (1 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

16/08/2002

Return made up to 07/08/02; full list of members

View PDF (9 pages)

07/05/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

06/02/2002

Resolutions

View PDF (0 pages)

06/02/2002

Resolutions

View PDF (0 pages)

06/02/2002

Resolutions

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

New director appointed

View PDF (3 pages)

18/11/2001

Director resigned

View PDF (1 pages)

18/11/2001

Director resigned

View PDF (1 pages)

18/11/2001

Director resigned

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

20/08/2001

Return made up to 07/08/01; full list of members

View PDF (10 pages)

15/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (3 pages)

14/06/2001

New director appointed

View PDF (3 pages)

13/06/2001

New director appointed

View PDF (3 pages)

12/06/2001

New director appointed

View PDF (3 pages)

12/06/2001

New director appointed

View PDF (3 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/04/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/01/2001

Director resigned

View PDF (1 pages)

30/10/2000

Return made up to 07/08/00; no change of members

View PDF (10 pages)

30/10/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Director resigned

View PDF (1 pages)

05/02/2000

Director resigned

View PDF (1 pages)

14/11/1999

Director resigned

View PDF (1 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

12/09/1999

Return made up to 07/08/99; no change of members

View PDF (10 pages)

24/05/1999

New director appointed

View PDF (3 pages)

18/05/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

31/03/1999

New director appointed

View PDF (3 pages)

31/03/1999

New director appointed

View PDF (2 pages)

01/02/1999

Director resigned

View PDF (1 pages)

19/11/1998

Auditor's resignation

View PDF (1 pages)

18/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

21/09/1998

Return made up to 07/08/98; full list of members

View PDF (12 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (3 pages)

19/07/1998

New secretary appointed

View PDF (2 pages)

19/07/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

22/02/1998

Director resigned

View PDF (1 pages)

21/12/1997

Memorandum and Articles of Association

View PDF (17 pages)

02/12/1997

Director resigned

View PDF (1 pages)

30/11/1997

Nc inc already adjusted 14/11/97

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (2 pages)

17/11/1997

Resolutions

View PDF (0 pages)

17/11/1997

Resolutions

View PDF (0 pages)

17/11/1997

Resolutions

View PDF (2 pages)

17/11/1997

Registered office changed on 18/11/97 from: swan house 33 queen street london EC4R 1AX

View PDF (1 pages)

13/11/1997

Certificate of change of name

View PDF (3 pages)

06/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

18/08/1997

Return made up to 07/08/97; full list of members

View PDF (18 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

04/09/1996

Return made up to 07/08/96; full list of members

View PDF (16 pages)

04/09/1996

Director's particulars changed

View PDF (1 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

05/09/1995

Return made up to 07/08/95; no change of members

View PDF (12 pages)

29/04/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

03/09/1994

Return made up to 07/08/94; full list of members

View PDF (7 pages)

06/05/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

14/11/1993

Director resigned

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09/09/1993

Director resigned

View PDF (0 pages)

09/09/1993

Return made up to 07/08/93; full list of members

View PDF (9 pages)

23/08/1993

New director appointed

View PDF (0 pages)

14/06/1993

Registered office changed on 15/06/93 from: 33 cavendish square, london, W1M 7HF

View PDF (0 pages)

24/04/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

25/03/1993

New director appointed

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09/01/1993

New secretary appointed

View PDF (0 pages)

09/01/1993

Secretary resigned

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05/10/1992

Return made up to 07/08/92; no change of members

View PDF (9 pages)

07/07/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

11/06/1992

New director appointed

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26/05/1992

Director resigned

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08/10/1991

Full accounts made up to 1990-12-31

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24/09/1991

Director's particulars changed

View PDF (0 pages)

12/09/1991

Return made up to 07/08/91; full list of members

View PDF (12 pages)

29/08/1991

New director appointed

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12/08/1991

Director resigned

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12/08/1991

Director resigned

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19/05/1991

New director appointed

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19/05/1991

New director appointed

View PDF (0 pages)

03/09/1990

Full accounts made up to 1989-12-31

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02/09/1990

Director resigned

View PDF (0 pages)

16/08/1990

Return made up to 07/08/90; full list of members

View PDF (13 pages)

15/01/1990

Director resigned

View PDF (0 pages)

25/09/1989

New director appointed

View PDF (0 pages)

20/09/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

05/09/1989

Return made up to 23/08/89; full list of members

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20/08/1989

Director resigned

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24/05/1989

New secretary appointed

View PDF (0 pages)

01/05/1989

Secretary resigned

View PDF (0 pages)

09/01/1989

New director appointed

View PDF (0 pages)

05/12/1988

New director appointed

View PDF (0 pages)

29/11/1988

New director appointed

View PDF (0 pages)

27/09/1988

Return made up to 23/08/88; full list of members

View PDF (10 pages)

27/09/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

03/07/1988

New director appointed

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05/06/1988

Director resigned

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28/04/1988

New director appointed

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24/03/1988

Director resigned

View PDF (0 pages)

14/01/1988

Director resigned

View PDF (0 pages)

14/01/1988

Director resigned

View PDF (0 pages)

16/11/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

04/11/1987

Registered office changed on 05/11/87 from: park house, 16 finsbury circus, london, EC2M 7DJ

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03/09/1987

Return made up to 07/07/87; full list of members

View PDF (12 pages)

03/08/1987

New director appointed

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03/08/1987

New director appointed

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03/08/1987

New director appointed

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02/04/1987

Secretary resigned;new secretary appointed;director resigned

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08/03/1987

Director resigned;new director appointed

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04/09/1986

New director appointed

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21/11/1985

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Luboff, Mark Edward	Director	17/03/2000 - 10/09/2002	7
Ain, Anthony	Director	21/10/1997 - 30/01/1998	5
Utermann, Andreas	Director	09/12/2002 - 31/03/2006	3
Gossman, Andreas	Director	22/12/1998 - 31/12/2000	3
Frank, Udo	Director	26/03/2002 - 01/01/2003	3

Persons with Significant Control

No PSC data available.

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Growing of cereals and other crops not elsewhere classified

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Farm animal boarding and care

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About ALLIANZ GLOBAL INVESTORS (UK) LIMITED

ALLIANZ GLOBAL INVESTORS (UK) LIMITED is an(a) Converted / Closed company incorporated on 21/11/1985 with the registered office located at 155 Bishopsgate, London, EC2M 3AD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANZ GLOBAL INVESTORS (UK) LIMITED?

ALLIANZ GLOBAL INVESTORS (UK) LIMITED is currently Converted / Closed. It was registered on 21/11/1985 and dissolved on 02/12/2013.

Where is ALLIANZ GLOBAL INVESTORS (UK) LIMITED located?

ALLIANZ GLOBAL INVESTORS (UK) LIMITED is registered at 155 Bishopsgate, London, EC2M 3AD.

What does ALLIANZ GLOBAL INVESTORS (UK) LIMITED do?

ALLIANZ GLOBAL INVESTORS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANZ GLOBAL INVESTORS (UK) LIMITED?

The latest filing was on 02/12/2013: Miscellaneous.