ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

Company number 06475357

Date	Type	Description	View / Download
18 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
15 Jan 2020	TM01	Termination of appointment of a director	(1 page)
14 Jan 2020	TM01	Termination of appointment of J?Rgen Gerke as a director on 31 December 2019	(1 page)
13 Jan 2020	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 31 December 2019	(2 pages)
13 Jan 2020	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 31 December 2019	(1 page)
14 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/09/2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
31 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
11 Sep 2018	CH01	Director's details changed for Mr J?Rgen Gerke on 5 September 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for Mr Iain William Mcmorrine on 23 July 2018	(2 pages)
22 Aug 2018	CH01	Director's details changed for Marc Groves-Raines on 23 July 2018	(2 pages)
22 Aug 2018	CH01	Director's details changed for Mr Gordon James Johnston on 23 July 2018	(2 pages)
30 Jul 2018	AD01	Registered office address changed from 161 Brompton Road London SW3 1QP England to Sion Hall 56, Victoria Embankment London EC4Y 0DZ on 30 July 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(5 pages)
19 Dec 2017	AP01	Appointment of Mr Gordon Johnston as a director on 19 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of David Wyndham Jones as a director on 19 December 2017	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
18 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 details) was registered on 11/04/22	(8 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
18 May 2016	CH01	Director's details changed for Marc Groves-Raines on 22 February 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Mr Iain William Mcmorrine on 22 February 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Marc Groves-Raines on 22 February 2016	(2 pages)
22 Feb 2016	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 22 February 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(6 pages)