ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
Company number 06475357
- Company Overview for ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED (06475357)
- Filing history for ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED (06475357)
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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 | |
12 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
17 Nov 2022 | AP01 | Appointment of Mr Frederik Miguel Bruns as a director on 31 October 2022 | |
04 Nov 2022 | TM01 | Termination of appointment of Georg Hoefler as a director on 31 October 2022 | |
04 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
17 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Apr 2022 | RP04CS01 | Second filing of Confirmation Statement dated 17 January 2017 | |
10 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
27 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Mar 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
11 Dec 2020 | CH01 | Director's details changed for Mr Georg Hoefler on 11 December 2020 | |
11 Dec 2020 | CH01 | Director's details changed for Mr Stefan Henge on 11 December 2020 | |
11 Dec 2020 | CH01 | Director's details changed for Mr Michael John Pearson on 11 December 2020 | |
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 | |
11 Dec 2020 | TM01 | Termination of appointment of Georg Kerschensteiner as a director on 3 December 2020 | |
16 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Jun 2020 | AP01 | Appointment of Mr Georg Kerschensteiner as a director on 1 June 2020 | |
08 Jun 2020 | AP01 | Appointment of Mr Georg Hoefler as a director on 1 June 2020 | |
08 Jun 2020 | AP01 | Appointment of Mr Michael John Pearson as a director on 1 June 2020 | |
08 Jun 2020 | AP01 | Appointment of Mr Stefan Henge as a director on 1 June 2020 | |
05 Jun 2020 | TM01 | Termination of appointment of Marc Groves-Raines as a director on 1 June 2020 | |
05 Jun 2020 | TM01 | Termination of appointment of Gordon James Johnston as a director on 1 June 2020 | |
07 May 2020 | TM01 | Termination of appointment of Iain William Mcmorrine as a director on 30 April 2020 |