- Company Overview for ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED (04438079)
- Filing history for ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED (04438079)
- People for ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED (04438079)
- More for ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED (04438079)
| 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) |
|---|---|---|---|
| 13 Jan 2014 | MISC | Section 519 | |
| 03 Jan 2014 | TM01 | Termination of appointment of William Calcraft as a director | |
| 18 Sep 2013 | CH01 | Director's details changed for Marc Groves-Raines on 17 September 2013 | |
| 29 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 03 Sep 2012 | CH01 | Director's details changed for Hans Finsterer on 1 September 2012 | |
| 04 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 20 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 01 Mar 2011 | TM01 | Termination of appointment of Michael Pearson as a director | |
| 09 Feb 2011 | AP01 | Appointment of Marc Groves-Raines as a director | |
| 09 Feb 2011 | AP01 | Appointment of Lain William Mcmorrine as a director | |
| 09 Feb 2011 | AP01 | Appointment of William Joseph Calcraft as a director | |
| 09 Feb 2011 | AP01 | Appointment of Hans Finsterer as a director | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 11 Nov 2009 | CH01 | Director's details changed for David Wyndham Jones on 11 November 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Michael John Pearson on 11 November 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Michael John Pearson on 9 November 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Oct 2009 | TM01 | Termination of appointment of Thomas Puetter as a director | |
| 28 Sep 2009 | 288a | Secretary appointed mr robin christian jack-kee | |
| 28 Sep 2009 | 288b | Appointment terminated secretary christopher kiddle morris | |
| 03 Apr 2009 | 363a | Return made up to 01/04/09; full list of members |