Allianz Specialised Investments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 1995)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
Company type Private Limited Company , Dissolved Company Number 00311210 Record last updated Friday, September 9, 2016 12:03:04 AM UTC Official Address 27 Knightsbridge London Sw1x7ly And Belgravia, Knightsbridge And Belgravia There are 523 companies registered at this street
Postal Code SW1X7LY Sector Financial intermediation not elsewhere classified
Visits Searches Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Registry Jul 6, 2015 Annual return Registry Mar 31, 2015 Appointment of a man as Director Registry Mar 31, 2015 Resignation of one Director Registry Mar 26, 2015 Appointment of a man as Chief Executive Officer and Director Registry Mar 26, 2015 Resignation of one Head Of Accounting and one Director (a man) Registry Jul 2, 2014 Annual return Financials Jun 5, 2014 Annual accounts Registry Jan 28, 2014 Auditor's letter of resignation Registry Jan 13, 2014 Miscellaneous document Registry Jan 13, 2014 Miscellaneous document 3112... Registry Jan 3, 2014 Resignation of one Director Registry Dec 31, 2013 Resignation of one Investment Fund Manager and one Director (a man) Registry Sep 18, 2013 Change of particulars for director Financials Jul 29, 2013 Annual accounts Registry Jul 3, 2013 Annual return Registry Sep 3, 2012 Change of particulars for director Registry Jul 4, 2012 Annual return Financials Mar 20, 2012 Annual accounts Registry Jul 4, 2011 Annual return Financials May 19, 2011 Annual accounts Registry Mar 1, 2011 Resignation of one Director Registry Feb 9, 2011 Appointment of a person as Director Registry Feb 9, 2011 Appointment of a man as Director Registry Feb 9, 2011 Appointment of a man as Director 3112... Registry Feb 9, 2011 Appointment of a man as Director Registry Jan 31, 2011 Resignation of one Accountant and one Director (a man) Registry Jan 27, 2011 Four appointments: 4 men Financials Sep 20, 2010 Annual accounts Registry Jul 6, 2010 Annual return Registry Nov 10, 2009 Change of particulars for director Registry Nov 10, 2009 Change of particulars for director 3112... Registry Oct 7, 2009 Resignation of one Director Registry Oct 1, 2009 Resignation of one Chief Executive and one Director (a man) Registry Sep 28, 2009 Appointment of a man as Secretary Registry Sep 28, 2009 Resignation of a secretary Registry Sep 24, 2009 Appointment of a man as Chartered Secretary and Secretary Financials Sep 23, 2009 Annual accounts Registry Jul 6, 2009 Annual return Registry Feb 10, 2009 Resignation of a secretary Registry Jan 19, 2009 Resignation of a secretary 3112... Registry Jan 19, 2009 Appointment of a man as Secretary Registry Dec 31, 2008 Appointment of a man as Secretary 3112... Registry Jul 3, 2008 Annual return Financials May 14, 2008 Annual accounts Registry Jan 18, 2008 Resignation of a secretary Registry Jan 8, 2008 Resignation of one Secretary (a woman) Registry Oct 8, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 9, 2007 Annual return Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars Financials May 18, 2007 Annual accounts Registry May 18, 2007 Appointment of a secretary Registry Apr 27, 2007 Appointment of a woman as Secretary Registry Oct 27, 2006 Resignation of a director Registry Oct 20, 2006 Resignation of one Merchant Banker and one Director (a man) Registry Jul 7, 2006 Annual return Registry Jul 4, 2006 Register of members Registry May 12, 2006 Change in situation or address of registered office Registry May 12, 2006 Change in situation or address of registered office 3112... Financials May 8, 2006 Annual accounts Registry Apr 12, 2006 £ nc 1000/1500000 Registry Apr 12, 2006 £ nc 1000/1500000 3112... Registry Jul 12, 2005 Annual return Registry Jul 2, 2005 £ nc 1000/1500000 Registry Jul 2, 2005 Notice of increase in nominal capital Registry Jul 2, 2005 Authorised allotment of shares and debentures Registry Jul 2, 2005 Authorised allotment of shares and debentures 3112... Financials May 12, 2005 Annual accounts Registry May 11, 2005 Appointment of a secretary Registry May 11, 2005 Resignation of a secretary Registry Apr 30, 2005 Resignation of one Secretary (a man) Registry Apr 29, 2005 Appointment of a man as Secretary Registry Jan 25, 2005 Appointment of a director Registry Jan 14, 2005 Appointment of a man as Company Director and Director Registry Dec 22, 2004 Section 175 comp act 06 08 Registry Dec 22, 2004 £ nc 1000/1500000 Registry Dec 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 22, 2004 Authorised allotment of shares and debentures Registry Dec 22, 2004 Section 175 comp act 06 08 Registry Jul 2, 2004 Annual return Financials May 10, 2004 Annual accounts Registry May 7, 2004 Appointment of a director Registry Apr 28, 2004 Company name change Registry Apr 28, 2004 Change of name certificate Registry Apr 19, 2004 Resignation of a director Registry Mar 31, 2004 Appointment of a man as Director and Chief Executive Registry Mar 29, 2004 Resignation of one Merchant Banker and one Director (a man) Registry Nov 7, 2003 Auditor's letter of resignation Registry Oct 1, 2003 Appointment of a director Registry Sep 19, 2003 Appointment of a man as Director and Accountant Registry Jul 22, 2003 Resignation of a director Registry Jul 14, 2003 Resignation of one Merchant Banker and one Director (a man) Registry Jul 1, 2003 Annual return Registry Jun 18, 2003 Resignation of a director Registry May 29, 2003 Resignation of one Chartered Accountant and one Director (a man) Financials Mar 31, 2003 Annual accounts Registry Feb 18, 2003 Auditor's letter of resignation Registry Aug 13, 2002 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2002 Appointment of a director Registry Aug 8, 2002 Annual return
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
