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ALLIANZ EQUITY INVESTMENTS LIMITED

Company number 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)
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
30 Dec 2019 TM01 Termination of appointment of Stuart John Robertson as a director on 20 December 2019
20 Aug 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
09 Jan 2019 AP01 Appointment of Mr Fernley Keity Dyson as a director on 7 January 2019
02 Jan 2019 TM01 Termination of appointment of Mark John Churchlow as a director on 31 December 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
30 May 2018 AA Full accounts made up to 31 December 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 85,000,000
22 Apr 2016 AA Full accounts made up to 31 December 2015
26 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 85,000,000
24 Apr 2015 AA Full accounts made up to 31 December 2014
16 Oct 2014 AUD Auditor's resignation
06 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 85,000,000
17 Apr 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 CH01 Director's details changed for Mr Jonathan Mark Dye on 7 October 2013
01 Jul 2013 AP01 Appointment of Jonathan Dye as a director
01 Jul 2013 TM01 Termination of appointment of David Torrance as a director
03 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
15 Apr 2013 AA Full accounts made up to 31 December 2012
24 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 December 2011
25 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders