Allianz Specialised Investments Limited

DataGardener
dissolved
Unknown

Allianz Specialised Investments Limited

00311210•Private Limited With Share Capital

161 Brompton Road, London, Sw3 1Qp, SW31QP

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/03/1936

Company Age

90 years

Directors

5

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Allianz Specialised Investments Limited (00311210) is a private limited with share capital incorporated on 05/03/1936 (90 years old) and registered in sw3 1qp, Sw3 1Qp. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 05/03/1936
Sw3 1Qp

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
david wyndham jones
director
M
marc groves-raines
director
I
iain william mcmorrine
director
J
jurgen gerke
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-10-2017
Legacy
Category:Capital
Date:24-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2017
Legacy
Category:Insolvency
Date:24-08-2017
Resolution
Category:Resolution
Date:24-08-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Resolution
Category:Resolution
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Auditors Resignation Company
Category:Auditors
Date:28-01-2014
Miscellaneous
Category:Miscellaneous
Date:13-01-2014
Miscellaneous
Category:Miscellaneous
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Address
Date:04-07-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Address
Date:12-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Capital
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Capital
Date:02-07-2005
Resolution
Category:Resolution
Date:02-07-2005
Resolution
Category:Resolution
Date:02-07-2005
Legacy
Category:Capital
Date:02-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Capital
Date:22-12-2004
Legacy
Category:Capital
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Officers
Date:07-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2004
Legacy
Category:Officers
Date:19-04-2004
Auditors Resignation Company
Category:Auditors
Date:07-11-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Annual Return
Date:01-07-2003
Legacy
Category:Officers
Date:18-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2003
Auditors Resignation Company
Category:Auditors
Date:18-02-2003
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Annual Return
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2002
Legacy
Category:Officers
Date:05-05-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date15/09/2016
Latest Accounts31/12/2015

Trading Addresses

161 Brompton Road, London, SW31QPRegistered
27 Knightsbridge, London, SW1X7LY

Related Companies

10
allianz renewable energy partners vi limited
live
allianz capital partners gmbh london branch
live
shell new energies uk ltd
live
allianz renewable energy partners viii limited
live
allianz renewable energy partners v limited
live
rwe renewables uk blyth limited
live
gloucestershire wildlife trust
live
allianz renewable energy partners ii limited
live
allianz renewable energy partners iv limited
live
allianz renewable energy fund management 1 limited
live

Contact

161 Brompton Road, London, Sw3 1Qp, SW31QP