Allianz Global Investors Services (UK) Limited

Company Name	Allianz Global Investors Services (UK) Limited
Company Status	Dissolved
Company Number	01901009
Category	Private Limited Company
Incorporation Date	1 April 1985(39 years, 1 month ago)
Dissolution Date	7 April 2013 (11 years ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael David Hooper
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2001(16 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (closed 07 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Red Oaks Outings Lane Doddinghurst Essex CM15 0LS

Director Name	Julian Ashley Filkins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2008(23 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 07 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Mollison Rise Whiteley Fareham Hampshire PO15 7TX

Secretary Name	Sarah Woodcock
Nationality	British
Status	Closed
Appointed	27 June 2011(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 April 2013)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3AD

Director Name	Leslie Allan Aitkenhead
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	Law Hall House Law Hall Lane, Whitwell Hitchin Hertfordshire SG4 8JJ

Director Name	Mr Peter George Patrick Dew
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	18 Turtle Cove Villas Tai Tam Foreign

Director Name	Mr David Charles Robert Harding
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	10 Rokeby Place Wimbledon London SW20 0HU

Director Name	Mr Hans-Dietrich Bauernfeind
Date of Birth	August 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 1992(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	Rossertblick No 18 6239 Eppstein-Bremthal Germany

Director Name	Mr David Charles Pinckney
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcot House Chapmanslade Westbury Wiltshire BA13 4AU

Secretary Name	Anthony George Clifton Rossdale
Nationality	British
Status	Resigned
Appointed	07 June 1992(7 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Horn Hill Whitwell Hitchin Hertfordshire SG4 8AR

Secretary Name	Mrs Philippa Jane Hall
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 1998)
Role	Company Director
Correspondence Address	39a Queensbury Court Ardmore Lane Buckhurst Hill Essex IG9 5RY

Director Name	Mark Lynam
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 October 1999)
Role	Investment Director
Correspondence Address	Quarriers Mayfield Lane Wadhurst East Sussex TN5 6HX

Director Name	Anthony Ain
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1997(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 1999)
Role	Compliance Officer
Correspondence Address	2456 Valliso Street San Francisco Calfornia 94123 Usa Foreign

Director Name	Mr Peter John Allen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2002)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hestia Woodland Way Kingswood Surrey KT20 6PA

Director Name	Eamonn Francis Dolan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1998(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 January 1999)
Role	Company Director
Correspondence Address	15 Pine Hills Court Oakland California Ca 94611

Director Name	William Leonard Price
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1998(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	222 Golden Gate Avenue Belvedere California Ca 94920

Director Name	Franz Joachim Emil Madler
Date of Birth	July 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	22 January 1998(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2001)
Role	Banker
Correspondence Address	Albert-Schweitzer Str 9 Bad Soden Hessen 65812

Director Name	Jeffrey Steven Rudsten
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1998(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 January 1999)
Role	Company Director
Correspondence Address	160 Laurel Grove Avenue Ross California Ca 94957

Director Name	William Stuart Stack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	2044 Green Street San Francisco California Ca 94123

Director Name	George Nels Fugelsang
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 1999)
Role	International Banking
Correspondence Address	17 Calhoun Drive Greenwich Ct 06831 United States

Director Name	Diplom-Volkswirt Gerhard Eberstadt
Date of Birth	June 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	22 January 1998(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2001)
Role	Banking
Correspondence Address	Dresdner Bank Ag D-60301 Frankfurt Gallusanlage 8 D-60301 Frankfurt D60301

Director Name	Michael John Apatoff
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1998(12 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 July 1998)
Role	Company Director
Correspondence Address	2313 Broadway San Francisco California Ca 94115

Secretary Name	Miss Beatrice Joyce Doran
Nationality	British
Status	Resigned
Appointed	29 July 1998(13 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Downs London SW20 8HQ

Director Name	Andreas Gossman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2000)
Role	Chief Operating Officer
Correspondence Address	44 Clarelawn Avenue London SW14 8BG

Director Name	Stephen Benedict Cohen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(14 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 January 2000)
Role	Fund Managemen
Correspondence Address	41 Blomfield Road London W9 2PF

Director Name	Mr Mark Edward Luboff
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	6 Bolingbroke Grove London SW11 6ES

Director Name	Dr Mark Geoffrey Archer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(14 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2005)
Role	International Business Develop
Country of Residence	England
Correspondence Address	5 Lancaster Court 36-38 Newman Street London W1T 1QH

Director Name	Mr Nicholas David Alford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2001)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Cedars Little Lane, East Common Harpenden Hertfordshire AL5 1DF

Secretary Name	Kirsten June Salt
Nationality	British
Status	Resigned
Appointed	26 July 2000(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	15 Tetherdown London N10 1ND

Director Name	Timothy Norman Nuding
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2001(15 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 November 2001)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	16 Hippodrome Mews London W11 4NN

Director Name	Mr John Francis William Tierney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(15 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sloe Pightle Burnt Hill Yattendon Newbury Berkshire RG18 0XD

Director Name	Miss Beatrice Joyce Doran
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(16 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 15 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 The Downs London SW20 8HQ

Director Name	Neil Peter Sedgwick Dwane
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 2004)
Role	Investment Manager
Correspondence Address	Hartley Court Hartley Wespall Hook Hampshire RG27 0BJ

Director Name	Udo Frank
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 2002(16 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Herlenstuckshaag 18 Kelkheim 65779 Germany

Director Name	Andreas Utermann
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	09 December 2002(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2006)
Role	Fund Manager
Correspondence Address	Hampsted Village 67 New End London NW3 1HY

Secretary Name	Anthony Peter Hughes
Nationality	British
Status	Resigned
Appointed	28 January 2005(19 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 June 2011)
Role	Company Director
Correspondence Address	34 Barrells Down Road Bishop's Stortford Hertfordshire CM23 2SU

Location

Registered Address	155 Bishopsgate London EC2M 3AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1.5m at £1	Allianz Global Investors Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,782,756
Net Worth	£1,334,543
Current Liabilities	£9,782,989

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 April 2013	Final Gazette dissolved following liquidation (1 page)
7 April 2013	Final Gazette dissolved following liquidation (1 page)
7 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
7 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
5 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-20 (2 pages)
5 October 2012	Appointment of a voluntary liquidator (1 page)
5 October 2012	Appointment of a voluntary liquidator (1 page)
5 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
5 October 2012	Declaration of solvency (10 pages)
5 October 2012	Declaration of solvency (10 pages)
26 September 2012	Termination of appointment of Beatrice Joyce Doran as a director on 15 September 2012 (2 pages)
26 September 2012	Termination of appointment of Beatrice Doran as a director (2 pages)
25 September 2012	Termination of appointment of Beatrice Doran as a secretary (2 pages)
25 September 2012	Termination of appointment of Beatrice Joyce Doran as a secretary on 15 September 2012 (2 pages)
30 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 1,500,000 (6 pages)
30 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 1,500,000 (6 pages)
30 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 1,500,000 (6 pages)
22 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 2,254,177 (4 pages)
22 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 2,254,177 (4 pages)
20 December 2011	Statement by directors (1 page)
20 December 2011	Statement of capital on 20 December 2011 GBP 100.00 (4 pages)
20 December 2011	Resolutions RES13 ‐ Reduction of share premium account 19/12/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 19/12/2011 (2 pages)
20 December 2011	Solvency statement dated 19/12/11 (1 page)
20 December 2011	Solvency Statement dated 19/12/11 (1 page)
20 December 2011	Statement by Directors (1 page)
20 December 2011	Statement of capital on 20 December 2011 GBP 100.00 (4 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
12 July 2011	Termination of appointment of Anthony Hughes as a secretary (2 pages)
12 July 2011	Appointment of Sarah Woodcock as a secretary (3 pages)
12 July 2011	Appointment of Sarah Woodcock as a secretary (3 pages)
12 July 2011	Termination of appointment of Anthony Hughes as a secretary (2 pages)
19 April 2011	Full accounts made up to 31 December 2010 (15 pages)
19 April 2011	Full accounts made up to 31 December 2010 (15 pages)
14 September 2010	Full accounts made up to 31 December 2009 (16 pages)
14 September 2010	Full accounts made up to 31 December 2009 (16 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
1 October 2009	Full accounts made up to 31 December 2008 (18 pages)
1 October 2009	Full accounts made up to 31 December 2008 (18 pages)
20 August 2009	Return made up to 07/08/09; full list of members (7 pages)
20 August 2009	Return made up to 07/08/09; full list of members (7 pages)
10 September 2008	Full accounts made up to 31 December 2007 (17 pages)
10 September 2008	Full accounts made up to 31 December 2007 (17 pages)
12 August 2008	Return made up to 07/08/08; no change of members (6 pages)
12 August 2008	Return made up to 07/08/08; no change of members (6 pages)
12 June 2008	Director appointed julian ashley filkins (2 pages)
12 June 2008	Director appointed julian ashley filkins (2 pages)
24 August 2007	Return made up to 07/08/07; full list of members (12 pages)
24 August 2007	Return made up to 07/08/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 August 2007	Full accounts made up to 31 December 2006 (16 pages)
16 August 2007	Full accounts made up to 31 December 2006 (16 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (17 pages)
21 August 2006	Full accounts made up to 31 December 2005 (17 pages)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Return made up to 07/08/06; full list of members (7 pages)
14 August 2006	Return made up to 07/08/06; full list of members (7 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
16 September 2005	Full accounts made up to 31 December 2004 (15 pages)
16 September 2005	Full accounts made up to 31 December 2004 (15 pages)
17 August 2005	Return made up to 07/08/05; full list of members (8 pages)
17 August 2005	Return made up to 07/08/05; full list of members (8 pages)
18 February 2005	Memorandum and Articles of Association (15 pages)
18 February 2005	Memorandum and Articles of Association (15 pages)
11 February 2005	Company name changed allianz dresdner management serv ices (uk) LIMITED\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed allianz dresdner management serv ices (uk) LIMITED\certificate issued on 11/02/05 (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
30 September 2004	Full accounts made up to 31 December 2003 (15 pages)
30 September 2004	Full accounts made up to 31 December 2003 (15 pages)
26 August 2004	Return made up to 07/08/04; full list of members (7 pages)
26 August 2004	Return made up to 07/08/04; full list of members (7 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
17 November 2003	Auditor's resignation (2 pages)
14 October 2003	Full accounts made up to 31 December 2002 (16 pages)
14 October 2003	Full accounts made up to 31 December 2002 (16 pages)
2 September 2003	Return made up to 07/08/03; full list of members (9 pages)
2 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2003	Director's particulars changed (1 page)
2 September 2003	Director's particulars changed (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
25 April 2003	Auditor's resignation (2 pages)
25 April 2003	Auditor's resignation (2 pages)
24 January 2003	Company name changed allianz dresdner funds LIMITED\certificate issued on 24/01/03 (2 pages)
24 January 2003	Company name changed allianz dresdner funds LIMITED\certificate issued on 24/01/03 (2 pages)
17 January 2003	Company name changed dresdner rcm global investors ho ldings (uk) LTD.\certificate issued on 17/01/03 (2 pages)
17 January 2003	Company name changed dresdner rcm global investors ho ldings (uk) LTD.\certificate issued on 17/01/03 (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
17 August 2002	Full accounts made up to 31 December 2001 (17 pages)
17 August 2002	Return made up to 07/08/02; full list of members (9 pages)
17 August 2002	Return made up to 07/08/02; full list of members (9 pages)
17 August 2002	Full accounts made up to 31 December 2001 (17 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
7 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
21 November 2001	New director appointed (3 pages)
21 November 2001	New director appointed (3 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
25 October 2001	Â£ sr 66255000@1 01/08/01 (3 pages)
25 October 2001	Â£ sr 66255000@1 01/08/01 (3 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
21 August 2001	Return made up to 07/08/01; full list of members (10 pages)
21 August 2001	Return made up to 07/08/01; full list of members (10 pages)
10 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 August 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 July 2001	Declaration of shares redemption:auditor's report (8 pages)
19 July 2001	Declaration of shares redemption:auditor's report (8 pages)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2001	Resolutions RES14 ‐ Capitalise Â£66255000.00 26/06/01 (1 page)
10 July 2001	Resolutions RES14 ‐ Capitalise Â£66255000.00 26/06/01 (1 page)
10 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (3 pages)
31 May 2001	Memorandum and Articles of Association (5 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Memorandum and Articles of Association (5 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	Director's particulars changed (1 page)
18 May 2001	Full group accounts made up to 31 December 2000 (23 pages)
18 May 2001	Full group accounts made up to 31 December 2000 (23 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
6 September 2000	Return made up to 07/08/00; full list of members (11 pages)
6 September 2000	Return made up to 07/08/00; full list of members (11 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New director appointed (2 pages)
26 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
26 May 2000	Memorandum and Articles of Association (12 pages)
26 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 May 2000	Memorandum and Articles of Association (12 pages)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
19 November 1999	Nc inc already adjusted 04/11/99 (1 page)
19 November 1999	Ad 05/11/99--------- Â£ si 26375000@1=26375000 Â£ ic 41380000/67755000 (2 pages)
19 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1999	Nc inc already adjusted 04/11/99 (1 page)
19 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1999	Ad 05/11/99--------- Â£ si 26375000@1=26375000 Â£ ic 41380000/67755000 (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
13 September 1999	New director appointed (3 pages)
13 September 1999	Return made up to 07/08/99; full list of members (10 pages)
13 September 1999	Return made up to 07/08/99; full list of members (10 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
13 September 1999	New director appointed (3 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
31 August 1999	New director appointed (3 pages)
31 August 1999	New director appointed (3 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
29 December 1998	Ad 18/12/98--------- Â£ si 7800000@1=7800000 Â£ ic 33580000/41380000 (2 pages)
29 December 1998	Ad 18/12/98--------- Â£ si 7800000@1=7800000 Â£ ic 33580000/41380000 (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
20 November 1998	Auditor's resignation (1 page)
20 November 1998	Auditor's resignation (1 page)
19 October 1998	Ad 16/09/98--------- Â£ si 7200000@1=7200000 Â£ ic 26380000/33580000 (2 pages)
19 October 1998	Ad 16/09/98--------- Â£ si 7200000@1=7200000 Â£ ic 26380000/33580000 (2 pages)
23 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
23 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
23 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 September 1998	Return made up to 07/08/98; full list of members (13 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
22 December 1997	Memorandum and Articles of Association (14 pages)
22 December 1997	Memorandum and Articles of Association (14 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
1 December 1997	Nc inc already adjusted 14/11/97 (1 page)
25 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 November 1997	Registered office changed on 25/11/97 from: swan house 33 queen street london EC4R 1AX (1 page)
25 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
25 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
25 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 November 1997	Company name changed thornton management LIMITED\certificate issued on 14/11/97 (3 pages)
14 November 1997	Company name changed thornton management LIMITED\certificate issued on 14/11/97 (3 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
19 August 1997	Return made up to 07/08/97; no change of members (10 pages)
19 August 1997	Return made up to 07/08/97; no change of members (10 pages)
7 July 1997	Full group accounts made up to 31 December 1996 (27 pages)
7 July 1997	Full group accounts made up to 31 December 1996 (27 pages)
5 September 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Director's particulars changed (17 pages)
5 September 1996	Director's particulars changed (1 page)
5 September 1996	Return made up to 07/08/96; full list of members (17 pages)
10 May 1996	Full group accounts made up to 31 December 1995 (27 pages)
10 May 1996	Full group accounts made up to 31 December 1995 (27 pages)
6 September 1995	Return made up to 07/08/95; no change of members (9 pages)
6 September 1995	Return made up to 07/08/95; no change of members (12 pages)
30 April 1995	Full group accounts made up to 31 December 1994 (27 pages)
30 April 1995	Full group accounts made up to 31 December 1994 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
4 September 1994	Return made up to 07/08/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 1994	Full group accounts made up to 31 December 1993 (24 pages)
7 January 1994	Certificate of reduction of share premium (1 page)
7 January 1994	Certificate of reduction of share premium (1 page)
1 November 1993	Memorandum and Articles of Association (14 pages)
25 October 1993	Memorandum and Articles of Association (12 pages)
8 September 1993	Return made up to 07/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
25 April 1993	Full group accounts made up to 31 December 1992 (20 pages)
25 April 1993	Full group accounts made up to 31 December 1992 (2 pages)
6 October 1992	Return made up to 07/08/92; no change of members (9 pages)
7 July 1992	Full accounts made up to 31 December 1991 (19 pages)
7 July 1992	Full accounts made up to 31 December 1991 (2 pages)
17 October 1991	Full group accounts made up to 31 December 1990 (17 pages)
17 October 1991	Full group accounts made up to 31 December 1990 (17 pages)
12 September 1991	Return made up to 07/08/91; full list of members (12 pages)
5 September 1990	Full accounts made up to 31 December 1989 (17 pages)
5 September 1990	Full accounts made up to 31 December 1989 (17 pages)
16 August 1990	Return made up to 07/08/90; full list of members (13 pages)
6 September 1989	Full accounts made up to 31 December 1988 (2 pages)
6 September 1989	Return made up to 22/08/89; full list of members (12 pages)
6 September 1989	Full accounts made up to 31 December 1988 (17 pages)
27 September 1988	Return made up to 23/08/88; full list of members (8 pages)
28 March 1988	Memorandum and Articles of Association (6 pages)
3 November 1987	Accounts for a small company made up to 31 December 1986 (14 pages)
7 September 1987	Return made up to 07/07/87; full list of members (9 pages)
8 January 1987	Return made up to 29/12/86; full list of members (7 pages)
17 May 1985	Company name changed\certificate issued on 17/05/85 (2 pages)
17 May 1985	Company name changed\certificate issued on 17/05/85 (2 pages)
1 April 1985	Certificate of incorporation (1 page)
1 April 1985	Certificate of incorporation (1 page)

Allianz Global Investors Services (UK) Limited

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