ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
COMPANY NUMBER
04438079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
19/06/2002
06/10/2009
ALLIANZ PRIVATE EQUITY UK HOLDINGS 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 PRIVATE EQUITY UK HOLDINGS 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 PRIVATE EQUITY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANZ PRIVATE EQUITY UK HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jun 1949 |
Resigned | Secretary |
Current: 1 Past: 177 |
View Report |
|
12/06/2002 - 20/10/2006 (4 years and 4 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 30 |
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 Lain William McMorrine (915763456) Appointed |
| 17/01/2020 | New Board Member Marc Groves-Raines (915763042) Appointed |
| 17/01/2020 | New Board Member David Wyndham Jones (911664595) Appointed |
| 10/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 06/04/2015 | Hans Finsterer (915763060) has left the board |
| 06/04/2015 | New Board Member J?rgen Gerke (919637256) Appointed |
| 10/06/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 07/01/2014 | William Joseph Calcraft (907375405) has left the board |
| 03/08/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
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