ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED

Company number 09054050

Date	Type	Description	View / Download
11 Jul 2019	TM02	Termination of appointment of Sarah Anne Woodcock as a secretary on 28 June 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Lynn Janet Clark as a director on 28 June 2019	(1 page)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(45 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
25 Jan 2019	AP01	Appointment of Mrs Joanne Clare Wheatley as a director on 24 January 2019	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Kevin David Hewitson as a director on 29 November 2018	(1 page)
23 Oct 2018	AP01	Appointment of Miss Claire Louise Rivers as a director on 22 October 2018	(2 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
13 Oct 2017	AP01	Appointment of Mr Kevin David Hewitson as a director on 27 September 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Sven Rohloff as a director on 27 September 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
19 May 2017	AP03	Appointment of Miss Sarah Anne Woodcock as a secretary on 24 April 2017	(2 pages)
19 May 2017	TM02	Termination of appointment of Tracey Anne Lago as a secretary on 24 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Ms Margaret Flynn Frost as a director on 24 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Philip Anthony Dawes as a director on 18 April 2017	(1 page)
06 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000	(4 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
01 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000	(4 pages)
12 May 2015	TM02	Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015	(2 pages)
11 May 2015	AP03	Appointment of Tracey Anne Lago as a secretary on 16 April 2015	(3 pages)
05 Nov 2014	CC04	Statement of company's objects	(2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)

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