Allianz Specialised Investments LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 522 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 | |