ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED
COMPANY NUMBER
13004457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
09/11/2020
(4years old)
WEBSITE
allianzgi.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TY
199 Bishopsgate
LONDON
EC2M 3TY
Credit Risk Overview
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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 |
| 03/07/2024 | Ralph Bruce Eley (915065214) has left the board |
| 03/07/2024 | Joanne Clare Wheatley (925466344) has left the board |
Credit Risk Overview
Want to learn more about ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) 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 HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) 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 |
|---|---|---|---|---|
|
09/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 504 Past: 188 |
View Report |
|
09/11/2020 - Present (4years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/04/2024 - Present (6 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2020 - Present (4years) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 03/07/2024 | Ralph Bruce Eley (915065214) has left the board |
| 03/07/2024 | Joanne Clare Wheatley (925466344) has left the board |
| 10/06/2024 | Leigh McGregor (926303577) has left the board |
| 10/06/2024 | Claire Louise Rivers (927628530) has left the board |
| 03/05/2024 | Adrian William Jones (916417412) has left the board |
| 03/05/2024 | New Board Member Harshil Nandkumar Shah (932260860) Appointed |
| 03/05/2024 | New Board Member Claus Hinrich Fintzen (916389134) Appointed |
| 27/11/2023 | New Board Member Joanne Clare Wheatley (925466344) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 12/11/2020 | ALTER DOMUS (UK) LIMITED (927628528) has left the board |
| 12/11/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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