ALLIANZ GLOBAL INVESTORS CAPITAL LIMITED

Company number 05853850

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(3 pages)
17 Jul 2014	AD01	Registered office address changed from C/O Rcm 155 Bishopsgate London England EC2M 3AD United Kingdom on 17 July 2014	(1 page)
25 Mar 2014	AP01	Appointment of Mr Peter Victor Bonanno as a director on 17 March 2014	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Udo Frank as a director on 17 March 2014	(1 page)
04 Feb 2014	SH19	Statement of capital on 4 February 2014 GBP 1	(4 pages)
04 Feb 2014	SH20	Statement by directors	(1 page)
04 Feb 2014	CAP-SS	Solvency statement dated 28/01/14	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Dec 2013	DS02	Withdraw the company strike off application	(2 pages)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(3 pages)
08 Aug 2013	TM01	Termination of appointment of Horacio Andres Valeiras as a director on 13 June 2013	(1 page)
08 Aug 2013	TM01	Termination of appointment of Derek Mcmillan as a director on 13 June 2013	(1 page)
08 Aug 2013	TM01	Termination of appointment of Charles Henry Field Jr as a director on 13 June 2013	(1 page)
08 Aug 2013	AP01	Appointment of Mr Udo Frank as a director on 13 June 2013	(2 pages)
08 Aug 2013	TM02	Termination of appointment of Charles Henry Field Jr as a secretary on 13 June 2013	(1 page)
08 Aug 2013	AP01	Appointment of Mr David Christopher Owen as a director on 13 June 2013	(2 pages)
06 Aug 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(6 pages)
06 Jun 2012	AD01	Registered office address changed from 2nd Floor 353 Strand London WC2R 0HS on 6 June 2012	(1 page)