Allianz Capital Partners GMBH London Branch

Company Registration Number: FC029272

Overseas Company

Allianz Capital Partners GMBH London Branch is a unclassified company type first registered on 1 October 2009.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Registration Data

Company Number

FC029272

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

201120102009
Fixed Assets £0£0£0
Current Assets £41,595,686£31,786,859£47,996,619
of which Cash £2£0£0
Total Assets £41,595,686£31,786,859£47,996,619
Current Liabilities £24,550,820£14,108,074£27,258,722
Net Current Assets £17,044,866£17,678,785£20,737,897
Total Net Worth £19,234,196£18,987,690£21,976,187

Previous Names

No previous names

Company Officers

  • HUSMANN, Rainer

    Director

    Appointed on 30 October 2009

     

    Nationality: German

    Occupation: Managing Director, Allianz Cap

    Month of birth: February 1967

    6-8
    Theresienstrasse
    Munich
    80333
    Germany

  • KARL RALF, Jung

    Director

    Appointed on 30 October 2009

     

    Nationality: German

    Occupation: Managing Director, Allianz Cap

    Month of birth: July 1961

    6-8
    Theresienstrasse
    Munich
    80333
    Germany

  • LUNDGREN, Matts Ake

    Director

    Appointed on 30 October 2009

    Resigned on 31 January 2010

    Nationality: Swedish

    Occupation: Managing Director, Allianz Cap

    Month of birth: November 1962

    6-8
    Theresienstrasse
    Munich
    80333
    Germany

  • SANNE, Stefan

    Director

    Appointed on 30 October 2009

    Resigned on 31 December 2009

    Nationality: German

    Occupation: Managing Director, Allianz Cap

    Month of birth: June 1960

    6-8
    Theresienstrasse
    Munich
    80333
    Germany

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 February 2016 [View PDF]

    Category: Other. Type: OSCH01. Barcode: L51BMLD4. Transaction: MzE0Mjk1MzQ2MmFkaXF6a2N4.

  2. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CALU3T. Transaction: MzA2MDI1NTU4OGFkaXF6a2N4.

  3. 17 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKE3SWML. Transaction: MzA0MjI0MzM2N2FkaXF6a2N4.

  4. 9 May 2011 Appointment of David Wyndham Jones as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: OSAP07. Barcode: AJKWGTO6. Transaction: MzAzNjgwOTQ5NmFkaXF6a2N4.

  5. 9 May 2011 Appointment of David Wyndham Jones as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: OSAP05. Barcode: AJKWHTO7. Transaction: MzAzNjgwOTM3N2FkaXF6a2N4.

  6. 4 May 2011 Termination of authority for the UK Establishment [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: OSTM03. Barcode: AJKWKTOA. Transaction: MzAzNjU2OTAzNGFkaXF6a2N4.

  7. 4 May 2011 Termination of authority for the UK Establishment [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: OSTM03. Barcode: AJKWITO8. Transaction: MzAzNjU2OTAyNmFkaXF6a2N4.

  8. 15 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LG6CMOYR. Transaction: MzAyNjk5MDcwMWFkaXF6a2N4.

  9. 22 October 2010 Director's details changed for Jung Karl Ralf on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: OSCH03. Barcode: ATLUGO8U. Transaction: MzAyNTcxMjUwMWFkaXF6a2N4.

  10. 22 October 2010 Director's details changed for Rainer Husmann on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: OSCH03. Barcode: ATLUHO8V. Transaction: MzAyNTcxMjQ2NGFkaXF6a2N4.

  11. 22 October 2010 Change of details for Beata Gawerecka as a permanent representative of a UK Establishment on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: OSCH07. Barcode: ATLUIO8W. Transaction: MzAyNTcxMjI2N2FkaXF6a2N4.

  12. 21 October 2010 Termination of appointment of Stefan Sanne as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: ATLUEO8S. Transaction: MzAyNTY0ODc2N2FkaXF6a2N4.

  13. 21 October 2010 Termination of appointment of Matts Lundgren as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: ATLUDO8R. Transaction: MzAyNTY0ODcxOWFkaXF6a2N4.

  14. 30 October 2009 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzAwMTc4ODU3OWFkaXF6a2N4.

  15. 30 October 2009 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzAwMTc4ODU3OGFkaXF6a2N4.

  16. 30 October 2009 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: AHBXDEI8. Transaction: MzAwMTc4NzAzN2FkaXF6a2N4.

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