Company number FC029272
Status Active
Incorporation Date 1 October 2009
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country GERMANY
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Details changed for a UK establishment - BR014254 Address Change 27 knightsbridge, london, SW1X 7LY,22 February 2016; Full accounts made up to 31 December 2011; Full accounts made up to 31 December 2010. The most likely internet sites of ALLIANZ CAPITAL PARTNERS GMBH LONDON BRANCH are www.allianzcapitalpartnersgmbhlondon.co.uk, and www.allianz-capital-partners-gmbh-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Allianz Capital Partners Gmbh London Branch is a Other company type.
The company registration number is FC029272. Allianz Capital Partners Gmbh London Branch has been working since 01 October 2009.
The present status of the company is Active. The registered address of Allianz Capital Partners Gmbh London Branch is Branch Registration Refer To Parent Registry. . HUSMANN, Rainer is a Director of the company. KARL RALF, Jung is a Director of the company. Director LUNDGREN, Matts Ake has been resigned. Director SANNE, Stefan has been resigned.
Current Directors
Resigned Directors
Director
SANNE, Stefan
Resigned: 31 December 2009
Appointed Date: 30 October 2009
65 years old
ALLIANZ CAPITAL PARTNERS GMBH LONDON BRANCH Events
29 Feb 2016
Details changed for a UK establishment - BR014254 Address Change 27 knightsbridge, london, SW1X 7LY,22 February 2016
04 Jul 2012
Full accounts made up to 31 December 2011
17 Aug 2011
Full accounts made up to 31 December 2010
09 May 2011
Appointment of David Wyndham Jones as a person authorised to accept service for UK establishment BR014254 on 31 January 2011.
09 May 2011
Appointment of David Wyndham Jones as a person authorised to represent UK establishment BR014254 on 31 January 2011.
...
... and 6 more events
21 Oct 2010
Termination of appointment of Stefan Sanne as a director
21 Oct 2010
Termination of appointment of Matts Lundgren as a director
30 Oct 2009
Appointment at registration for BR014254 - person authorised to accept service, Gawarecka Beata 27 Knightsbridge London SW1X 7LY
30 Oct 2009
Appointment at registration for BR014254 - person authorised to represent, Gawarecka Beata 27 Knightsbridge London SW1X 7LY
30 Oct 2009
Registration of a UK establishment of an overseas company
