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ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED

Company number 01901009

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-20 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
26 Sep 2012	TM01	Termination of appointment of Beatrice Joyce Doran as a director on 15 September 2012	View PDF Termination of appointment of Beatrice Joyce Doran as a director on 15 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM02	Termination of appointment of Beatrice Joyce Doran as a secretary on 15 September 2012	View PDF Termination of appointment of Beatrice Joyce Doran as a secretary on 15 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 1,500,000	View PDF Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 2,254,177	View PDF Statement of capital following an allotment of shares on 19 December 2011 GBP 2,254,177 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	SH19	Statement of capital on 20 December 2011 GBP 100.00	View PDF Statement of capital on 20 December 2011 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2011	CAP-SS	Solvency Statement dated 19/12/11	View PDF Solvency Statement dated 19/12/11 - link opens in a new window - 1 page (1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/12/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 19/12/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	TM02	Termination of appointment of Anthony Hughes as a secretary	View PDF Termination of appointment of Anthony Hughes as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP03	Appointment of Sarah Woodcock as a secretary	View PDF Appointment of Sarah Woodcock as a secretary - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
31 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
20 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
12 Aug 2008	363a	Return made up to 07/08/08; no change of members	View PDF Return made up to 07/08/08; no change of members - link opens in a new window - 6 pages (6 pages)
12 Jun 2008	288a	Director appointed julian ashley filkins	View PDF Director appointed julian ashley filkins - link opens in a new window - 2 pages (2 pages)

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