ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
COMPANY NUMBER
06475357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/01/2008
(16 years and 11 months old)
WEBSITE
allianzgi.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/01/2008
17/04/2008
CLEAVESQUARE LIMITED
LONDON
EC2M 3TY
Telephone: 02032467900
TPS: No
199 Bishopsgate
LONDON
EC2M 3TY
Credit Risk Overview
Want to learn more about ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/01/2008 - Present (16 years and 11 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Frederik Miguel Bruns (930237288) Appointed |
| 08/11/2022 | Georg Hoefler (927053018) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 17/06/2020 | New Board Member Georg Kerschensteiner (927053066) Appointed |
| 17/06/2020 | Georg Kerschensteiner (927053071) has left the board |
| 10/06/2020 | New Board Member Georg Hoefler (927053018) Appointed |
| 10/06/2020 | New Board Member Georg Kerschensteiner (927053071) Appointed |
| 10/06/2020 | Marc Groves-Raines (915763042) has left the board |
| 10/06/2020 | Gordon James Johnston (924133949) has left the board |
| 10/06/2020 | New Board Member Michael John Pearson (913835560) Appointed |
| 10/06/2020 | New Board Member Stefan Henge (927052958) Appointed |
| 12/05/2020 | Iain William McMorrine (912990028) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | ALTER DOMUS (UK) LIMITED (926604486) has left the board |
| 22/01/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 16/01/2020 | J?rgen Gerke (919637256) has left the board |
| 15/01/2020 | Robin Christian Jack-Kee (914001590) has left the board |
| 15/01/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (926604486) Appointed |
| 16/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 03/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | David Wyndham Jones (911664595) has left the board |
| 21/12/2017 | New Board Member Gordon Johnston (924133949) Appointed |
| 18/08/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 26/01/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 06/04/2015 | Hans Finsterer (915763060) has left the board |
| 06/04/2015 | New Board Member J?rgen Gerke (919637256) Appointed |
| 21/01/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 07/01/2014 | William Joseph Calcraft (907375405) has left the board |
| 03/08/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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