ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
COMPANY NUMBER
09054050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
23/05/2014
(10 years and 5 months old)
WEBSITE
allianzgi.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TY
Telephone: 02070651407
TPS: No
Broadgate Court
199 Bishopsgate
London
EC2M 3TY
Telephone: 70651407
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2018 - Present (6years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/01/2019 - Present (5 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 504 Past: 188 |
View Report |
|
23/05/2014 - 18/04/2017 (2 years and 10 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 16/06/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 23/01/2020 | ALTER DOMUS (UK) LIMITED (926607623) has left the board |
| 23/01/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 16/01/2020 | Eva Boehm (926037618) has left the board |
| 16/01/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (926607623) Appointed |
| 07/10/2019 | Margaret Flynn Frost (916508057) has left the board |
| 07/10/2019 | New Board Member Leigh McGregor (926303577) Appointed |
| 15/07/2019 | New Company Secretary Eva Boehm (926037618) Appointed |
| 15/07/2019 | Sarah Anne Woodcock (923183741) has left the board |
| 15/07/2019 | Lynn Janet Clark (905193095) has left the board |
| 27/06/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Joanne Clare Wheatley (925466344) Appointed |
| 03/12/2018 | Kevin David Hewitson (918607445) has left the board |
| 25/10/2018 | New Board Member Claire Louise Rivers (925171431) Appointed |
| 03/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | Sven Rohloff (918795516) has left the board |
| 17/10/2017 | New Board Member Kevin David Hewitson (918607445) Appointed |
| 09/06/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 23/05/2017 | Tracey Anne Lago (919754234) has left the board |
| 23/05/2017 | New Company Secretary Sarah Anne Woodcock (923183741) Appointed |
| 27/04/2017 | New Board Member Margaret Flynn Frost (916508057) Appointed |
| 25/04/2017 | Philip Anthony Dawes (918795515) has left the board |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 17/06/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 14/05/2015 | Peter William Irving Ingram (918795517) has left the board |
| 13/05/2015 | New Company Secretary Tracey Anne Lago (919754234) Appointed |
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