ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED
Company number 13004457
- Company Overview for ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED (13004457)
- Filing history for ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED (13004457)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Ralph Bruce Eley as a director on 30 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Joanne Clare Wheatley as a director on 30 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Claire Louise Rivers as a director on 31 May 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Leigh Mcgregor as a director on 31 May 2024 | |
| 01 May 2024 | AP01 | Appointment of Harshil Nandkumar Shah as a director on 26 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Claus Hinrich Fintzen as a director on 26 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Adrian William Jones as a director on 18 April 2024 | |
| 04 Mar 2024 | MA | Memorandum and Articles of Association | |
| 04 Mar 2024 | RESOLUTIONS |
Resolutions
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| 29 Jan 2024 | CH01 | Director's details changed for Mrs Joanne Clare Wheatley on 30 May 2023 | |
| 26 Jan 2024 | CH01 | Director's details changed for Claire Louise Rivers on 30 May 2023 | |
| 26 Jan 2024 | CH01 | Director's details changed for Ms Leigh Mcgregor on 30 May 2023 | |
| 26 Jan 2024 | CH01 | Director's details changed for Adrian William Jones on 30 May 2023 | |
| 26 Jan 2024 | CH01 | Director's details changed for Ralph Bruce Eley on 30 May 2023 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
| 20 Nov 2023 | PSC05 | Change of details for Allianz Home Equity Income Gp 1 Limited as General Partner of Allianz Home Equity Income 1, L.P. as a person with significant control on 9 November 2020 | |
| 20 Nov 2023 | CH01 | Director's details changed for Joanne Clare Wheatley on 9 November 2020 | |
| 20 Nov 2023 | CH01 | Director's details changed for Ms Leigh Mcgregor on 9 November 2020 | |
| 17 Nov 2023 | CH01 | Director's details changed for Claire Louise Rivers on 9 November 2020 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 11 May 2023 | SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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| 23 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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| 22 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 21 Nov 2022 | CH01 | Director's details changed for Adrian William Jones on 8 July 2022 |