Companies House does not verify the accuracy of the information filed

ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

Company number 06475357

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
12 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
14 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Mr Frederik Miguel Bruns as a director on 31 October 2022	View PDF Appointment of Mr Frederik Miguel Bruns as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Georg Hoefler as a director on 31 October 2022	View PDF Termination of appointment of Georg Hoefler as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 17 January 2017	View PDF Second filing of Confirmation Statement dated 17 January 2017 - link opens in a new window - 7 pages (7 pages)
10 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
15 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	CH01	Director's details changed for Mr Georg Hoefler on 11 December 2020	View PDF Director's details changed for Mr Georg Hoefler on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Stefan Henge on 11 December 2020	View PDF Director's details changed for Mr Stefan Henge on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Michael John Pearson on 11 December 2020	View PDF Director's details changed for Mr Michael John Pearson on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AD01	Registered office address changed from Sion Hall 56, Victoria Embankment London EC4Y 0DZ England to 199 Bishopsgate London EC2M 3TY on 11 December 2020	View PDF Registered office address changed from Sion Hall 56, Victoria Embankment London EC4Y 0DZ England to 199 Bishopsgate London EC2M 3TY on 11 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	TM01	Termination of appointment of Georg Kerschensteiner as a director on 3 December 2020	View PDF Termination of appointment of Georg Kerschensteiner as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
08 Jun 2020	AP01	Appointment of Mr Georg Kerschensteiner as a director on 1 June 2020	View PDF Appointment of Mr Georg Kerschensteiner as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Georg Hoefler as a director on 1 June 2020	View PDF Appointment of Mr Georg Hoefler as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Michael John Pearson as a director on 1 June 2020	View PDF Appointment of Mr Michael John Pearson as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Stefan Henge as a director on 1 June 2020	View PDF Appointment of Mr Stefan Henge as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Marc Groves-Raines as a director on 1 June 2020	View PDF Termination of appointment of Marc Groves-Raines as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Gordon James Johnston as a director on 1 June 2020	View PDF Termination of appointment of Gordon James Johnston as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	TM01	Termination of appointment of Iain William Mcmorrine as a director on 30 April 2020	View PDF Termination of appointment of Iain William Mcmorrine as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

Filter by category