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ALLIANZ SPECIALISED INVESTMENTS LIMITED

Learn more about ALLIANZ SPECIALISED INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

161 BROMPTON ROAD, LONDON, ENGLAND, SW3 1QP

ALLIANZ SPECIALISED INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00311210
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.05
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Form type: AD01
Date: 2016.02.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR J?RGEN GERKE / 28/08/2015
Form type: CH01
Date: 2015.08.28
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 4480000
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DIRECTOR APPOINTED MR J?RGEN GERKE
Form type: AP01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR HANS FINSTERER
Form type: TM01
Date: 2015.03.31
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.28
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SECTION 519
Form type: MISC
Date: 2014.01.13
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SECTION 519
Form type: MISC
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALCRAFT
Form type: TM01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 17/09/2013
Form type: CH01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / HANS FINSTERER / 01/09/2012
Form type: CH01
Date: 2012.09.03
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON
Form type: TM01
Date: 2011.03.01
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DIRECTOR APPOINTED IAIN WILLIAM MCMORRINE
Form type: AP01
Date: 2011.02.09
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DIRECTOR APPOINTED MARC GROVES-RAINES
Form type: AP01
Date: 2011.02.09
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DIRECTOR APPOINTED HANS FINSTERER
Form type: AP01
Date: 2011.02.09
£2.95
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DIRECTOR APPOINTED WILLIAM JOSEPH CALCRAFT
Form type: AP01
Date: 2011.02.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEARSON / 09/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM JONES / 09/11/2009
Form type: CH01
Date: 2009.11.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PUETTER
Form type: TM01
Date: 2009.10.07
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SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
Form type: 288b
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW STEVENS
Form type: 288b
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES WALL
Form type: 288b
Date: 2009.01.19
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SECRETARY APPOINTED CHRISTOPHER JOHN KIDDLE MORRIS
Form type: 288a
Date: 2009.01.19
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.04
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 30 GRESHAM STREET, LONDON, EC2V 7PG
Form type: 287
Date: 2006.05.12
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TN
Form type: 287
Date: 2006.05.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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AD 20/01/06---------, £ SI [email protected]=1000000, £ IC 3480000/4480000
Form type: 88(2)R
Date: 2006.04.12
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£ NC 3480000/4480000, 20/0
Form type: RES04
Date: 2006.04.12
Child documents:
Document type: ANNOTATION
Date: 2006.04.12
Form type: RES13
Document description: RE ALLOT SH 20/01/06
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
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NC INC ALREADY ADJUSTED 08/06/05
Form type: RES04
Date: 2005.07.02
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£ NC 1480000/3480000, 08/06/05
Form type: 123
Date: 2005.07.02
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AD 22/06/05---------, £ SI [email protected]=2000000, £ IC 1480000/3480000
Form type: 88(2)R
Date: 2005.07.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.07.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12

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Company directors and board members:

ROBIN CHRISTIAN JACK-KEE (current)
Secretary, CHARTERED SECRETARY, 2009.09.24
13 EDITH ROAD , LONDON
SW19 8TW
J?RGEN GERKE (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.03.26
THERESIENSTR. 6-8 , MUNICH
80333
GERMANY
MARC GROVES-RAINES (current)
Director, INVESTMENT FUND MANAGER, 2011.01.27
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
DAVID WYNDHAM JONES (current)
Director, COMPANY DIRECTOR, 2005.01.14
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
ENGLAND
IAIN WILLIAM MCMORRINE (current)
Director, INVESTMENT FUND MANAGER, 2011.01.27
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
KATHLEEN ROSE ASCHAM (resigned)
Secretary, 1996.08.30 - 1997.06.30
26 PENNS ROAD , PETERSFIELD
GU32 2EN, HAMPSHIRE
IRINA MARSOVNA DANIEL (resigned)
Secretary, 2007.04.27 - 2008.01.08
FLAT 1 9 CROMWELL PLACE , LONDON
SW7 2JN
LEONORA MARIAN FROST (resigned)
Secretary, 1992.07.20 - 1996.05.21
5 LAUNCESTON PLACE , LONDON
W8 5RL
CLAIRE ELIZABETH HOUGHTON (resigned)
Secretary, 1995.09.21 - 1996.08.30
21 GILPIN ROAD , WARE
SG12 9LZ, HERTFORDSHIRE
CHRISTOPHER JOHN KIDDLE MORRIS (resigned)
Secretary, 2008.12.31 - 2009.09.24
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
PETER LEONARD LONGCROFT (resigned)
Secretary, 1998.06.17 - 2005.04.30
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
AUDREY MORRISON (resigned)
Secretary, 2000.03.30 - 2001.05.11
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
KIRSTEN JUNE SALT (resigned)
Secretary, 1997.06.30 - 2000.03.30
21 SOLNA ROAD , LONDON
N21 2JS
NICOLA JANE SCHRAGER VON ALTISHOFEN (resigned)
Secretary, 1992.07.20 - 1995.09.21
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
ANDREW JOHN STEVENS (resigned)
Secretary, 2005.04.29 - 2008.12.31
PLUM TREE COTTAGE GOSBECK ROAD, HELMINGHAM , STOWMARKET
IP14 6ET, SUFFOLK
JAMES CAMERON WALL (resigned)
Secretary, 2002.04.29 - 2008.12.31
95 WILLOW PARK OTFORD , SEVENOAKS
TN14 5NF, KENT
TIMOTHY GWYNNE BARKER (resigned)
Director, MERCHANT BANKER, 1995.09.21 - 2000.04.07
THORPE HALL THORPE MORIEUX , BURY ST EDMUNDS
IP30 0NW, SUFFOLK
LINDA JANE BLOOR (resigned)
Director, VENTURE CAPITALIST, 1997.06.05 - 1999.06.21
3 GLADSMUIR ROAD , LONDON
N19 3JY
ALAN LLEWELYN JENKINS BOWEN (resigned)
Director, MERCHANT BANKER, 2000.08.18 - 2001.12.31
11 THE SHEILINGS SEAL , SEVENOAKS
TN15 0DF, KENT
WILLIAM JOSEPH CALCRAFT (resigned)
Director, INVESTMENT FUND MANAGER, 2011.01.27 - 2013.12.31
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
CHARLES TERRENCE STEPHEN CAVANAGH (resigned)
Director, INVESTMENT MANAGER, 1992.07.20 - 1995.12.13
31 THE CHASE , LONDON
SW4 0NP
STEVEN DEREK CLARKE (resigned)
Director, VENTURE CAPITALIST, 2001.04.19 - 2001.10.31
78 BOLTON ROAD , WINDSOR
SL4 3JJ, BERKSHIRE
TIMOTHY JAMES CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.31 - 2001.10.31
42 BURLEIGH PARK , COBHAM
KT11 2DU, SURREY
PHILIP RICHARD CONBOY (resigned)
Director, VENTURE CAPITALIST, 2001.04.10 - 2001.10.31
171 GRAHAM ROAD , LONDON
SW19 3SL
ANDREW CHRISTIAN COWLEY (resigned)
Director, MERCHANT BANKER, 2000.08.18 - 2006.10.20
21 SUTHERLAND STREET , LONDON
SW1V 4JU
BARRY MALCOLM DEAN (resigned)
Director, VENTURE CAPITALIST, 1992.07.20 - 2001.10.31
SANDPIT COTTAGE 4 HIGH STREET , DITCHLING
BN6 8TA, SUSSEX
HANS FINSTERER (resigned)
Director, HEAD OF ACCOUNTING, 2011.01.27 - 2015.03.26
27 KNIGHTSBRIDGE , LONDON
SW1X 7LY
IAN DOUGLAS GRANT (resigned)
Director, ACCOUNTANT, 1993.03.22 - 2001.10.31
ABBOTS BARTON FARM HOUSE ABBOTTS BARTON , WINCHESTER
SO23 7HY, HAMPSHIRE
RICHARD JAMES GREEN (resigned)
Director, VENTURE CAPITALIST, 1995.03.16 - 2001.10.31
OLDWAYS FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TN, SURREY
ANTHONY PHILLIP GROVER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.03 - 2003.05.29
76 PARK RISE , HARPENDEN
AL5 3AL, HERTFORDSHIRE
ANDREW JOHN HARTLEY (resigned)
Director, VENTURE CAPITALIST, 1996.03.13 - 2001.10.31
GORSE BANK MOUNT ROAD , CHOBHAM
GU24 8AW, SURREY
EMYR TONLAS HUGHES (resigned)
Director, VENTURE CAPITALIST, 1992.07.20 - 2001.11.30
29 MURRAY ROAD , LONDON
SW19 4PD
JOANNA MARGARET JAMES (resigned)
Director, VENTURE CAPITALIST, 1992.07.20 - 1995.10.06
47 ST JAMES TERRACE BOUNDARIES ROAD , LONDON
SW12 8HJ
LESLEY MARY SAMUEL KNOX (resigned)
Director, MERCHANT BANKER, 1992.07.20 - 1997.08.26
23 MERTON LANE , LONDON
N6 6NB
DONALD ARTHUR CAMPBELL LAWRENCE (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.20 - 1993.06.21
WISSENDEN COOPERS LANE SELLINDGE , ASHFORD
TN26 6AH, KENT

Companies near to ALLIANZ SPECIALISED INVESTMENTS ltd.

Information about the Private Limited Company ALLIANZ SPECIALISED INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.25. Reload the data