Introduction
Watch Company
A
ALLIANZ CAPITAL PARTNERS GMBH LONDON BRANCH
ALLIANZ CAPITAL PARTNERS GMBH LONDON BRANCH is an active company incorporated on 1 October 2009 with the registered office located in Munich. ALLIANZ CAPITAL PARTNERS GMBH LONDON BRANCH was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
FC029272
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 1 October 2009
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Seidlstrasse 24-24a 4th Floor Munich, ,
No significant events found
Officers
0
Name
Role
Appointed
Status
Filing History
61
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 May 2021
Change Company Details Overseas Company
17 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
17 May 2021
No document
Change Company Details Overseas Company
17 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
17 May 2021
No document
10 February 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 February 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 June 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2019
26 September 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 September 2019
11 September 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 September 2018
18 January 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 January 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
2 January 2018
29 February 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
29 February 2016
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
9 May 2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 May 2011
Appointment At Registration Of Person Authorised To Represent
30 October 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 October 2009
No document
Appointment At Registration Of Person Authorised To Accept Service
30 October 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
30 October 2009
No document