About

Registered Number: 02165184
Date of Incorporation: 16/09/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 57 Ladymead, Guildford, Surrey, GU1 1DB

 

Allianz Equity Investments Ltd was setup in 1987, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed as Deverill, Colin for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVERILL, Colin N/A 06 June 1996 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 09 June 2020
TM01 - Termination of appointment of director 30 December 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 05 June 2019
AP01 - Appointment of director 09 January 2019
TM01 - Termination of appointment of director 02 January 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 11 April 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 24 April 2015
AUD - Auditor's letter of resignation 16 October 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 17 April 2014
CH01 - Change of particulars for director 07 October 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 04 April 2011
CH01 - Change of particulars for director 17 March 2011
RESOLUTIONS - N/A 03 November 2010
AP01 - Appointment of director 01 November 2010
TM01 - Termination of appointment of director 05 October 2010
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 28 April 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
TM02 - Termination of appointment of secretary 08 October 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 07 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2007
RESOLUTIONS - N/A 06 November 2007
RESOLUTIONS - N/A 06 November 2007
RESOLUTIONS - N/A 06 November 2007
123 - Notice of increase in nominal capital 06 November 2007
AA - Annual Accounts 03 July 2007
363a - Annual Return 24 May 2007
CERTNM - Change of name certificate 03 May 2007
AUD - Auditor's letter of resignation 10 July 2006
AA - Annual Accounts 19 June 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 30 June 2004
363a - Annual Return 10 June 2004
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
288a - Notice of appointment of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 21 June 2003
CERTNM - Change of name certificate 03 April 2003
AA - Annual Accounts 29 May 2002
363a - Annual Return 29 May 2002
287 - Change in situation or address of Registered Office 13 March 2002
AA - Annual Accounts 30 May 2001
363a - Annual Return 30 May 2001
288c - Notice of change of directors or secretaries or in their particulars 24 April 2001
288c - Notice of change of directors or secretaries or in their particulars 18 August 2000
AA - Annual Accounts 02 June 2000
363a - Annual Return 02 June 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
288c - Notice of change of directors or secretaries or in their particulars 02 September 1999
AA - Annual Accounts 10 June 1999
363a - Annual Return 10 June 1999
AA - Annual Accounts 08 June 1998
363a - Annual Return 08 June 1998
AA - Annual Accounts 06 June 1997
363a - Annual Return 06 June 1997
363(190) - N/A 06 June 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 06 November 1996
288 - N/A 10 September 1996
CERTNM - Change of name certificate 17 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1996
MEM/ARTS - N/A 14 June 1996
288 - N/A 14 June 1996
123 - Notice of increase in nominal capital 14 June 1996
AA - Annual Accounts 10 June 1996
363a - Annual Return 10 June 1996
363(190) - N/A 10 June 1996
AA - Annual Accounts 06 June 1995
363x - Annual Return 06 June 1995
AA - Annual Accounts 06 June 1994
363x - Annual Return 06 June 1994
288 - N/A 13 October 1993
288 - N/A 09 September 1993
AA - Annual Accounts 05 June 1993
363x - Annual Return 05 June 1993
AA - Annual Accounts 01 June 1992
363x - Annual Return 01 June 1992
RESOLUTIONS - N/A 26 September 1991
RESOLUTIONS - N/A 26 September 1991
RESOLUTIONS - N/A 26 September 1991
288 - N/A 03 September 1991
363x - Annual Return 21 June 1991
AA - Annual Accounts 17 June 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
288 - N/A 04 July 1989
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
288 - N/A 20 April 1988
PUC 2 - N/A 09 March 1988
287 - Change in situation or address of Registered Office 13 February 1988
288 - N/A 13 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 February 1988
RESOLUTIONS - N/A 09 February 1988
MEM/ARTS - N/A 09 February 1988
MEM/ARTS - N/A 17 November 1987
CERTNM - Change of name certificate 05 November 1987
288 - N/A 28 October 1987
287 - Change in situation or address of Registered Office 28 October 1987
NEWINC - New incorporation documents 16 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.