Allianz UK Infrastructure Debt GP Limited

Company Registration Number: 09054050

Company registered in England and Wales

Approximate Location Map
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Allianz UK Infrastructure Debt GP Limited is a Private Company Limited by Shares first registered on 23 May 2014. Its current registered address is in London.

Registered Address

199 BISHOPSGATE
LONDON
EC2M 3TY

There are 13 companies currently registered at this postcode, including this one.

All companies at EC2M 3TY

Registration Data

Company Number

09054050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £18,000£10,000
of which Cash £1,000£0
Total Assets £18,000£10,000
Current Liabilities £17,000£9,000
Net Current Assets £1,000£1,000
Total Net Worth £1,000£1,000

Previous Names

No previous names

Company Officers

  • LAGO, Tracey Anne

    Secretary

    Appointed on 16 April 2015

     

    199
    Bishopsgate
    London
    EC2M 3TY
    United Kingdom

  • CLARK, Lynn Janet

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1962

    199
    Bishopsgate
    London
    EC2M 3TY
    England

  • DAWES, Philip Anthony

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Head Of Consultant Relations

    Month of birth: January 1972

    199
    Bishopsgate
    London
    EC2M 3TY
    England

  • ROHLOFF, Sven

    Director

    Appointed on 23 May 2014

     

    Nationality: German

    Occupation: Product Manager

    Month of birth: May 1979

    199
    Bishopsgate
    London
    EC2M 3TY
    England

  • INGRAM, Peter William Irving

    Secretary

    Appointed on 23 May 2014

    Resigned on 27 February 2015

    199
    Bishopsgate
    London
    EC2M 3TY
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIAL6. Transaction: MzE0OTk3NTQyOGFkaXF6a2N4.

  2. 10 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L569R0EZ. Transaction: MzE0ODA3NjUzNWFkaXF6a2N4.

  3. 6 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48E0JH3. Transaction: MzEyNDI3NDcxOWFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0PSQ. Transaction: MzEyNDI3NjI4OWFkaXF6a2N4.

  5. 12 May 2015 Termination of appointment of Peter William Irving Ingram as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: L46DXH7N. Transaction: MzEyMjYyNzY1MGFkaXF6a2N4.

  6. 11 May 2015 Appointment of Tracey Anne Lago as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP03. Barcode: L46DXH7V. Transaction: MzEyMjYyNzY1MmFkaXF6a2N4.

  7. 5 November 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3JJ4NYA. Transaction: MzExMDc3MDc1OWFkaXF6a2N4.

  8. 5 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKSjROWTJhZGlxemtjeA.

  9. 1 July 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3AS35MP. Transaction: MzEwMjg3NzQyM2FkaXF6a2N4.

  10. 23 May 2014 Registered office address changed from 119 Bishopsgate London EC2M 3TY England on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I5IS9. Transaction: MzEwMDYwNjQ5MWFkaXF6a2N4.

  11. 23 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38FJTRM. Transaction: MzEwMDUzNzg4N2FkaXF6a2N4.

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