ALLIANZ EQUITY INVESTMENTS LIMITED
Company number 02165184
- Company Overview for ALLIANZ EQUITY INVESTMENTS LIMITED (02165184)
- Filing history for ALLIANZ EQUITY INVESTMENTS LIMITED (02165184)
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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) |
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14 Nov 2024 | CS01 | Confirmation statement made on 3 November 2024 with updates | |
08 Oct 2024 | SH19 |
Statement of capital on 8 October 2024
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02 Oct 2024 | RESOLUTIONS |
Resolutions
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24 Sep 2024 | SH20 | Statement by Directors | |
24 Sep 2024 | CAP-SS | Solvency Statement dated 21/08/24 | |
16 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
07 Jun 2024 | AD03 | Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG | |
04 Jun 2024 | AD02 | Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG | |
20 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with no updates | |
10 Oct 2023 | CH01 | Director's details changed for Dr Ulf Lange on 8 September 2023 | |
25 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
11 Jul 2023 | AP01 | Appointment of Ms Ying Ye as a director on 10 July 2023 | |
15 Jun 2023 | AP01 | Appointment of Dr Ulf Lange as a director on 30 May 2023 | |
04 Jun 2023 | TM01 | Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023 | |
04 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with updates | |
29 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Dec 2021 | AP01 | Appointment of Mr Colm Joseph Holmes as a director on 1 December 2021 | |
13 Dec 2021 | TM01 | Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021 | |
02 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with updates | |
04 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Feb 2021 | AP03 | Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021 | |
09 Feb 2021 | TM02 | Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021 | |
20 Oct 2020 | CH01 | Director's details changed for Mr Fernley Keith Dyson on 20 October 2020 | |
20 Oct 2020 | CS01 | Confirmation statement made on 20 October 2020 with no updates | |
11 Aug 2020 | AA | Full accounts made up to 31 December 2019 |