ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3TY

Company number 09054050
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 199 BISHOPSGATE, LONDON, EC2M 3TY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Ms Margaret Flynn Frost as a director on 24 April 2017; Termination of appointment of Philip Anthony Dawes as a director on 18 April 2017; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 . The most likely internet sites of ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED are www.allianzukinfrastructuredebtgp.co.uk, and www.allianz-uk-infrastructure-debt-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allianz Uk Infrastructure Debt Gp Limited is a Private Limited Company. The company registration number is 09054050. Allianz Uk Infrastructure Debt Gp Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Allianz Uk Infrastructure Debt Gp Limited is 199 Bishopsgate London Ec2m 3ty. . LAGO, Tracey Anne is a Secretary of the company. CLARK, Lynn Janet is a Director of the company. FROST, Margaret Flynn is a Director of the company. ROHLOFF, Sven is a Director of the company. Secretary INGRAM, Peter William Irving has been resigned. Director DAWES, Philip Anthony has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LAGO, Tracey Anne
Appointed Date: 16 April 2015
Director
CLARK, Lynn Janet
Appointed Date: 23 May 2014
63 years old
Director
FROST, Margaret Flynn
Appointed Date: 24 April 2017
64 years old
Director
ROHLOFF, Sven
Appointed Date: 23 May 2014
46 years old

Resigned Directors

Secretary
INGRAM, Peter William Irving
Resigned: 27 February 2015
Appointed Date: 23 May 2014
Director
DAWES, Philip Anthony
Resigned: 18 April 2017
Appointed Date: 23 May 2014
53 years old

ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED Events

25 Apr 2017
Appointment of Ms Margaret Flynn Frost as a director on 24 April 2017
21 Apr 2017
Termination of appointment of Philip Anthony Dawes as a director on 18 April 2017
06 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
10 May 2016
Full accounts made up to 31 December 2015
06 Jun 2015
Full accounts made up to 31 December 2014
...
... and 3 more events
05 Nov 2014
Statement of company's objects
05 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
23 May 2014
Registered office address changed from 119 Bishopsgate London EC2M 3TY England on 23 May 2014
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 1,000

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