ALLIANZ EQUITY INVESTMENTS LIMITED
SURREY ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED CORNHILL EQUITY INVESTMENTS LIMITED

Hellopages » Surrey » Guildford » GU1 1DB

Company number 02165184
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 85,000,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of ALLIANZ EQUITY INVESTMENTS LIMITED are www.allianzequityinvestments.co.uk, and www.allianz-equity-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Allianz Equity Investments Limited is a Private Limited Company. The company registration number is 02165184. Allianz Equity Investments Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Allianz Equity Investments Limited is 57 Ladymead Guildford Surrey Gu1 1db. . JACK-KEE, Robin Christian is a Secretary of the company. CHURCHLOW, Mark John is a Director of the company. DYE, Jonathan Mark is a Director of the company. ROBERTSON, Stuart John is a Director of the company. Secretary DARBY, John has been resigned. Secretary KIDDLE MORRIS, Christopher John has been resigned. Secretary ROBERTSON, Stuart John has been resigned. Director DARBY, John has been resigned. Director DEVERILL, Colin has been resigned. Director KIDDLE MORRIS, Christopher John has been resigned. Director LOWE, Karl Hermann, Dr has been resigned. Director REINEKE, Thomas has been resigned. Director STRATFORD, George Richard has been resigned. Director TORRANCE, David Andrew has been resigned. Director TREEN, William Raymond has been resigned. Director ZEDELIUS, Werner Eduard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JACK-KEE, Robin Christian
Appointed Date: 24 September 2009
Director
CHURCHLOW, Mark John
Appointed Date: 28 October 2010
66 years old
Director
DYE, Jonathan Mark
Appointed Date: 01 July 2013
58 years old
Director
ROBERTSON, Stuart John
Appointed Date: 24 September 2009
65 years old

Resigned Directors

Secretary
DARBY, John
Resigned: 30 January 1997
Secretary
KIDDLE MORRIS, Christopher John
Resigned: 24 September 2009
Appointed Date: 30 January 1997
Secretary
ROBERTSON, Stuart John
Resigned: 24 September 2009
Appointed Date: 24 September 2009
Director
DARBY, John
Resigned: 30 January 1997
89 years old
Director
DEVERILL, Colin
Resigned: 06 June 1996
86 years old
Director
KIDDLE MORRIS, Christopher John
Resigned: 24 September 2009
Appointed Date: 30 January 1997
76 years old
Director
LOWE, Karl Hermann, Dr
Resigned: 31 August 1996
Appointed Date: 30 September 1993
74 years old
Director
REINEKE, Thomas
Resigned: 31 August 1993
80 years old
Director
STRATFORD, George Richard
Resigned: 29 September 2010
Appointed Date: 01 January 2000
74 years old
Director
TORRANCE, David Andrew
Resigned: 30 June 2013
Appointed Date: 01 July 2003
72 years old
Director
TREEN, William Raymond
Resigned: 30 June 2003
85 years old
Director
ZEDELIUS, Werner Eduard
Resigned: 31 December 1999
Appointed Date: 30 October 1996
68 years old

ALLIANZ EQUITY INVESTMENTS LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 85,000,000
22 Apr 2016
Full accounts made up to 31 December 2015
26 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 85,000,000
24 Apr 2015
Full accounts made up to 31 December 2014
...
... and 112 more events
17 Nov 1987
Memorandum and Articles of Association
05 Nov 1987
Company name changed jistaxe LIMITED\certificate issued on 06/11/87
28 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1987
Registered office changed on 28/10/87 from: 70/74 city road london EC1Y 2DQ
16 Sep 1987
Incorporation

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