ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Amended full accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 14/04/2514 April 2025 | Full accounts made up to 2024-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 23/04/2423 April 2024 | Full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Director's details changed for Miss Claire Louise Rivers on 2023-05-30 |
| 26/01/2426 January 2024 | Director's details changed for Ms Leigh Mcgregor on 2023-05-30 |
| 26/01/2426 January 2024 | Director's details changed for Mrs Joanne Clare Wheatley on 2023-05-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 15/04/2315 April 2023 | Full accounts made up to 2022-12-31 |
| 04/10/224 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN CLARK |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH WOODCOCK |
| 11/07/1911 July 2019 | SECRETARY APPOINTED EVA BOEHM |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MRS JOANNE CLARE WHEATLEY |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEWITSON |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MISS CLAIRE LOUISE RIVERS |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR KEVIN DAVID HEWITSON |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SVEN ROHLOFF |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | SECRETARY APPOINTED MISS SARAH ANNE WOODCOCK |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY LAGO |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MS MARGARET FLYNN FROST |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAWES |
| 06/06/166 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER INGRAM |
| 11/05/1511 May 2015 | SECRETARY APPOINTED TRACEY ANNE LAGO |
| 05/11/145 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/145 November 2014 | ADOPT ARTICLES 28/10/2014 |
| 01/07/141 July 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 119 BISHOPSGATE LONDON EC2M 3TY ENGLAND |
| 23/05/1423 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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