| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS KOBLER |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVANA PACITTI |
| 2023-06-05 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 1000 |
| 2023-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANZ SE |
| 2023-05-23 |
update statutory_documents CESSATION OF ALLIANZ GLOBAL INVESTORS GMBH AS A PSC |
| 2023-05-23 |
update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 4 |
| 2023-05-22 |
update statutory_documents SECRETARY APPOINTED MRS MARIE-LOUISE BRYCE |
| 2022-10-05 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-06-07 |
update account_category DORMANT => FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR BEAT FRANZ JOHANNES BUCHER |
| 2022-01-07 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANZ GLOBAL INVESTORS GMBH |
| 2021-10-27 |
update statutory_documents CESSATION OF ALLIANZ GLOBAL INVESTORS HOLDINGS LTD AS A PSC |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTENE MAY BAILLIE |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GERGEL |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR LUDOVIC FABRICE LOMBARD |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS JOHANN KOBLER |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BROWN |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS PETRA TRAUTSCHOLD |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS SILVANA PACITTI |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FILKINS |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS PROSS |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'SULLIVAN LUCKEN |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALIE CONWAY |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-14 => 2021-09-30 |
| 2020-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-01-07 |
update account_ref_month 8 => 12 |
| 2018-12-12 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2018-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |