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ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED

Company number 04438079

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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 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2017	SH19	Statement of capital on 24 August 2017 GBP 10	View PDF Statement of capital on 24 August 2017 GBP 10 - link opens in a new window - 5 pages (5 pages)
24 Aug 2017	CAP-SS	Solvency Statement dated 22/08/17	View PDF Solvency Statement dated 22/08/17 - link opens in a new window - 1 page (1 page)
24 Aug 2017	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)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 14,440,981	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 14,440,981 - link opens in a new window - 8 pages (8 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap limit is revoked 21/07/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap limit is revoked 21/07/2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
17 May 2016	CH01	Director's details changed for Lain William Mcmorrine on 22 February 2016	View PDF Director's details changed for Lain William Mcmorrine on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	CH01	Director's details changed for Marc Groves-Raines on 22 February 2016	View PDF Director's details changed for Marc Groves-Raines on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	CH01	Director's details changed for Mr David Wyndham Jones on 22 February 2016	View PDF Director's details changed for Mr David Wyndham Jones on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 8,740,981	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 8,740,981 - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 22 February 2016	View PDF Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 22 February 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
28 Aug 2015	CH01	Director's details changed for Mr J?Rgen Gerke on 28 August 2015	View PDF Director's details changed for Mr J?Rgen Gerke on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 8,740,981	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 8,740,981 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AP01	Appointment of Mr J?Rgen Gerke as a director on 26 March 2015	View PDF Appointment of Mr J?Rgen Gerke as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	TM01	Termination of appointment of Hans Finsterer as a director on 26 March 2015	View PDF Termination of appointment of Hans Finsterer as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
10 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 8,740,981	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 8,740,981 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)

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