ALLIANZ SPECIALISED INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ALLIANZ SPECIALISED INVESTMENTS LIMITED
COMPANY NUMBER
00311210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/03/1936
(88 years and 9 months old)
WEBSITE
HTTPS://WWW.ALLIANZ.COM
CONFIRMATION STATEMENT MADE UP TO
03/07/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
28/04/2004
06/10/2009
ALLIANZ SPECIALISED INVESTMENTS LIMITED
View all previous names
SW3 1QP
SW3 1QP
161 Brompton Road
London
SW3 1QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Company Secretary Robin Christian Jack-Kee (914001590) Appointed |
| 21/11/2023 | New Board Member David Wyndham Jones (911664595) Appointed |
| 17/01/2020 | New Company Secretary Robin Christian Jack-Kee (914001590) Appointed |
Credit Risk Overview
Want to learn more about ALLIANZ SPECIALISED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANZ SPECIALISED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANZ SPECIALISED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/1992 - 30/11/2001 (9 years and 4 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/07/1992 - 24/05/1994 (1 years and 10 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Born in Apr 1961 |
Resigned | Secretary |
Current: 2 Past: 68 |
View Report |
|
20/07/1992 - 06/10/1995 (3 years and 2 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Company Secretary Robin Christian Jack-Kee (914001590) Appointed |
| 21/11/2023 | New Board Member David Wyndham Jones (911664595) Appointed |
| 17/01/2020 | New Company Secretary Robin Christian Jack-Kee (914001590) Appointed |
| 17/01/2020 | New Board Member Jurgen Gerke (920514828) Appointed |
| 17/01/2020 | New Board Member Iain William McMorrine (912990028) Appointed |
| 17/01/2020 | New Board Member Marc Groves-Raines (915763042) Appointed |
| 17/01/2020 | New Board Member David Wyndham Jones (911664595) Appointed |
| 10/07/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 30/09/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 06/04/2015 | Hans Finsterer (915763060) has left the board |
| 06/04/2015 | New Board Member J?rgen Gerke (919637256) Appointed |
| 07/07/2014 | New Confirmation Statement filed |
| 10/06/2014 | New Accounts filed |
| 07/01/2014 | William Joseph Calcraft (907375405) has left the board |
| 03/08/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
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