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ALLIANZ GLOBAL INVESTORS CAPITAL LIMITED

Company number 05853850

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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)
02 May 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AP01 Appointment of Mr Horacio Andres Valeiras as a director on 1 January 2012
04 Jan 2012 TM01 Termination of appointment of Marna Cupp Whittington as a director on 31 December 2011
06 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
05 Jul 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Marna Cupp Whittington on 21 June 2010
23 Jun 2010 CH01 Director's details changed for Charles Henry Field Jr on 21 June 2010
23 Jun 2010 CH01 Director's details changed for Derek Mcmillan on 21 June 2010
18 May 2010 CERTNM Company name changed nicholas-applegate capital management LIMITED\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-04-21
18 May 2010 CONNOT Change of name notice
03 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ S.336 ca 2006 not to hold agm'sms 11/11/2009
23 Jun 2009 363a Return made up to 21/06/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
26 Aug 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 21/06/08; full list of members
14 Dec 2007 288a New director appointed
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Oct 2007 288b Director resigned
08 Sep 2007 363s Return made up to 21/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2007 88(2)R Ad 10/05/07--------- £ si 505535@1=505535 £ ic 675001/1180536
31 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ File forms at co. House 10/05/07
31 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2007 288a New director appointed