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ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED

Company number 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)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 43,500,001	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 43,500,001 - link opens in a new window - 3 pages (3 pages)
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)
12 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
26 Jul 2022	AD01	Registered office address changed from 199 Bishopsgate London EC3M 3TY United Kingdom to 199 Bishopsgate London EC2M 3TY on 26 July 2022	View PDF Registered office address changed from 199 Bishopsgate London EC3M 3TY United Kingdom to 199 Bishopsgate London EC2M 3TY on 26 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 28,500,001	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 28,500,001 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 14,000,001	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 14,000,001 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC05	Change of details for Allianz Resilient Credit Uk Gp Limited as a person with significant control on 24 November 2020	View PDF Change of details for Allianz Resilient Credit Uk Gp Limited as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Ralph Bruce Eley as a director on 28 July 2021	View PDF Appointment of Ralph Bruce Eley as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Adrian William Jones as a director on 28 July 2021	View PDF Appointment of Adrian William Jones as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	View PDF Current accounting period extended from 31 December 2020 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 November 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-09 GBP 1	View PDF Incorporation Statement of capital on 2020-11-09 GBP 1 - link opens in a new window - 42 pages (42 pages)

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