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ALLIANZ GLOBAL INVESTORS (UK) LIMITED

Company number 01963362

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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)
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1997 287 Registered office changed on 18/11/97 from: swan house 33 queen street london EC4R 1AX
14 Nov 1997 CERTNM Company name changed thornton unit managers LIMITED\certificate issued on 14/11/97
07 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
19 Aug 1997 363s Return made up to 07/08/97; full list of members
07 Jul 1997 AA Full accounts made up to 31 December 1996
05 Sep 1996 363s Return made up to 07/08/96; full list of members
05 Sep 1996 288 Director's particulars changed
10 May 1996 AA Full accounts made up to 31 December 1995
06 Sep 1995 363s Return made up to 07/08/95; no change of members
30 Apr 1995 AA Full accounts made up to 31 December 1994
04 Sep 1994 363s Return made up to 07/08/94; full list of members
07 May 1994 AA Full accounts made up to 31 December 1993
15 Nov 1993 288 Director resigned
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10 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1993 363s Return made up to 07/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 Aug 1993 288 New director appointed
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15 Jun 1993 287 Registered office changed on 15/06/93 from: 33 cavendish square, london, W1M 7HF
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Request DocumentRegistered office changed on 15/06/93 from: 33 cavendish square, london, W1M 7HF
25 Apr 1993 AA Full accounts made up to 31 December 1992
26 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 288 New secretary appointed
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10 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned