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ALLIANZ EQUITY INVESTMENTS LIMITED

Company number 02165184

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	SH19	Statement of capital on 8 October 2024 GBP 1	View PDF Statement of capital on 8 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2024	CAP-SS	Solvency Statement dated 21/08/24	View PDF Solvency Statement dated 21/08/24 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
07 Jun 2024	AD03	Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG	View PDF Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG - link opens in a new window - 1 page (1 page)
04 Jun 2024	AD02	Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG	View PDF Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CH01	Director's details changed for Dr Ulf Lange on 8 September 2023	View PDF Director's details changed for Dr Ulf Lange on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Jul 2023	AP01	Appointment of Ms Ying Ye as a director on 10 July 2023	View PDF Appointment of Ms Ying Ye as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Dr Ulf Lange as a director on 30 May 2023	View PDF Appointment of Dr Ulf Lange as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	TM01	Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023	View PDF Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
14 Dec 2021	AP01	Appointment of Mr Colm Joseph Holmes as a director on 1 December 2021	View PDF Appointment of Mr Colm Joseph Holmes as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021	View PDF Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
11 Feb 2021	AP03	Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021	View PDF Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021	View PDF Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CH01	Director's details changed for Mr Fernley Keith Dyson on 20 October 2020	View PDF Director's details changed for Mr Fernley Keith Dyson on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ALLIANZ EQUITY INVESTMENTS LIMITED

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