Allianz Global Investors Nominees (UK) Limited

Company Name	Allianz Global Investors Nominees (UK) Limited
Company Status	Dissolved
Company Number	02837205
Category	Private Limited Company
Incorporation Date	19 July 1993(30 years, 9 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Beatrice Joyce Doran
Nationality	British
Status	Closed
Appointed	07 September 1998(5 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 12 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Downs London SW20 8HQ

Director Name	Mr Michael David Hooper
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(8 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 12 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Red Oaks Outings Lane Doddinghurst Essex CM15 0LS

Director Name	Miss Beatrice Joyce Doran
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(9 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 12 June 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 The Downs London SW20 8HQ

Director Name	Leslie Allan Aitkenhead
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 1998)
Role	Director Of Systems And Admin
Correspondence Address	Law Hall House Law Hall Lane, Whitwell Hitchin Hertfordshire SG4 8JJ

Director Name	Mr David Charles Pinckney
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 17 February 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Southcot House Chapmanslade Westbury Wiltshire BA13 4AU

Secretary Name	Leslie Allan Aitkenhead
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 30 August 1994)
Role	Director Of Systems And Admin
Correspondence Address	Law Hall House Law Hall Lane, Whitwell Hitchin Hertfordshire SG4 8JJ

Secretary Name	Mrs Philippa Jane Hall
Nationality	British
Status	Resigned
Appointed	30 August 1994(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 07 September 1998)
Role	Assistant Compliance Officer
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	17 February 1998(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 1999)
Role	Company Director
Correspondence Address	Quarriers Mayfield Lane Wadhurst East Sussex TN5 6HX

Director Name	Mr Peter John Allen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2002)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hestia Woodland Way Kingswood Surrey KT20 6PA

Director Name	Mr Mark Edward Luboff
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Bolingbroke Grove London SW11 6ES

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

2 at £1	Allianz Global Investors Services (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
16 February 2012	Application to strike the company off the register (3 pages)
16 February 2012	Application to strike the company off the register (3 pages)
11 August 2011	Director's details changed for Miss Beatrice Joyce Doran on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Miss Beatrice Joyce Doran on 11 August 2011 (2 pages)
11 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 2 (5 pages)
11 August 2011	Director's details changed for Michael David Hooper on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Michael David Hooper on 11 August 2011 (2 pages)
11 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 2 (5 pages)
19 April 2011	Full accounts made up to 31 December 2010 (6 pages)
19 April 2011	Full accounts made up to 31 December 2010 (6 pages)
14 September 2010	Full accounts made up to 31 December 2009 (6 pages)
14 September 2010	Full accounts made up to 31 December 2009 (6 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (7 pages)
1 October 2009	Full accounts made up to 31 December 2008 (7 pages)
31 July 2009	Return made up to 19/07/09; full list of members (5 pages)
31 July 2009	Return made up to 19/07/09; full list of members (5 pages)
10 September 2008	Full accounts made up to 31 December 2007 (7 pages)
10 September 2008	Full accounts made up to 31 December 2007 (7 pages)
28 July 2008	Return made up to 19/07/08; full list of members (6 pages)
28 July 2008	Return made up to 19/07/08; full list of members (6 pages)
23 August 2007	Return made up to 19/07/07; full list of members (10 pages)
23 August 2007	Return made up to 19/07/07; full list of members (10 pages)
16 August 2007	Full accounts made up to 31 December 2006 (7 pages)
16 August 2007	Full accounts made up to 31 December 2006 (7 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 (7 pages)
21 August 2006	Full accounts made up to 31 December 2005 (7 pages)
11 August 2006	Return made up to 19/07/06; full list of members (7 pages)
11 August 2006	Return made up to 19/07/06; full list of members (7 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 October 2005	Accounts made up to 31 December 2004 (5 pages)
11 August 2005	Return made up to 19/07/05; full list of members (7 pages)
11 August 2005	Return made up to 19/07/05; full list of members (7 pages)
11 February 2005	Company name changed allianz global investors (uk) li mited\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed allianz global investors (uk) li mited\certificate issued on 11/02/05 (2 pages)
17 January 2005	Company name changed allianz dresdner nominees limite d\certificate issued on 17/01/05 (2 pages)
17 January 2005	Company name changed allianz dresdner nominees limite d\certificate issued on 17/01/05 (2 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 September 2004	Accounts made up to 31 December 2003 (6 pages)
11 August 2004	Return made up to 19/07/04; full list of members (5 pages)
11 August 2004	Return made up to 19/07/04; full list of members (5 pages)
30 January 2004	Company name changed rcm (uk) LIMITED\certificate issued on 30/01/04 (2 pages)
30 January 2004	Company name changed rcm (uk) LIMITED\certificate issued on 30/01/04 (2 pages)
25 November 2003	Company name changed thornton nominees LIMITED\certificate issued on 25/11/03 (2 pages)
25 November 2003	Company name changed thornton nominees LIMITED\certificate issued on 25/11/03 (2 pages)
17 November 2003	Auditor's resignation (2 pages)
17 November 2003	Auditor's resignation (2 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 October 2003	Accounts made up to 31 December 2002 (6 pages)
14 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2003	Return made up to 19/07/03; full list of members (7 pages)
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 asset managemen t (uk) LIMITED\certificate issued on 24/01/03 (2 pages)
24 January 2003	Company name changed allianz dresdner asset managemen t (uk) LIMITED\certificate issued on 24/01/03 (2 pages)
17 January 2003	Company name changed thornton nominees LIMITED\certificate issued on 17/01/03 (2 pages)
17 January 2003	Company name changed thornton nominees LIMITED\certificate issued on 17/01/03 (2 pages)
22 October 2002	Accounts made up to 31 December 2001 (6 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 September 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
8 August 2002	Return made up to 19/07/02; full list of members (5 pages)
8 August 2002	Return made up to 19/07/02; full list of members (5 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
2 August 2001	Return made up to 19/07/01; full list of members (5 pages)
2 August 2001	Return made up to 19/07/01; full list of members (5 pages)
16 July 2001	Secretary's particulars changed (1 page)
16 July 2001	Secretary's particulars changed (1 page)
5 July 2001	Accounts made up to 31 December 2000 (6 pages)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
31 July 2000	Return made up to 19/07/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (6 pages)
31 July 2000	Return made up to 19/07/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (6 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (3 pages)
15 November 1999	New director appointed (3 pages)
15 November 1999	Director resigned (1 page)
23 August 1999	Return made up to 19/07/99; no change of members (4 pages)
23 August 1999	Full accounts made up to 31 December 1998 (5 pages)
23 August 1999	Return made up to 19/07/99; no change of members (4 pages)
23 August 1999	Full accounts made up to 31 December 1998 (5 pages)
20 November 1998	Auditor's resignation (1 page)
20 November 1998	Auditor's resignation (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (5 pages)
19 October 1998	Full accounts made up to 31 December 1997 (5 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New director appointed (3 pages)
14 September 1998	New director appointed (3 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Return made up to 19/07/98; full list of members 363(287) ‐ Registered office changed on 14/09/98 (6 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Return made up to 19/07/98; full list of members (6 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (5 pages)
7 October 1997	Full accounts made up to 31 December 1996 (5 pages)
19 August 1997	Return made up to 19/07/97; full list of members (6 pages)
19 August 1997	Return made up to 19/07/97; full list of members (6 pages)
15 August 1996	Return made up to 19/07/96; no change of members (4 pages)
15 August 1996	Return made up to 19/07/96; no change of members (4 pages)
15 August 1996	Full accounts made up to 31 December 1995 (5 pages)
15 August 1996	Full accounts made up to 31 December 1995 (5 pages)
6 September 1995	Return made up to 19/07/95; no change of members (4 pages)
6 September 1995	Return made up to 19/07/95; no change of members (4 pages)
17 May 1995	Full accounts made up to 31 December 1994 (5 pages)
17 May 1995	Full accounts made up to 31 December 1994 (5 pages)
16 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1994	Return made up to 19/07/94; full list of members (5 pages)
4 September 1994	Secretary resigned (4 pages)
4 September 1994	New secretary appointed (4 pages)
18 March 1994	Accounting reference date notified as 31/12 (1 page)
1 November 1993	Memorandum and Articles of Association (17 pages)
27 October 1993	Memorandum and Articles of Association (8 pages)
27 October 1993	Memorandum and Articles of Association (8 pages)
15 October 1993	Company name changed\certificate issued on 15/10/93 (2 pages)
15 October 1993	Company name changed\certificate issued on 15/10/93 (2 pages)
7 October 1993	Director resigned;new director appointed (4 pages)
7 October 1993	Registered office changed on 07/10/93 from: 2, baches street london. N1 6UB. (1 page)
7 October 1993	Secretary resigned;new secretary appointed;new director appointed (4 pages)
19 July 1993	Incorporation (9 pages)

Allianz Global Investors Nominees (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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