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