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ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
Filings

ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED: Filings

    • Overview

    Company NameALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06475357
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    		3 pagesCS01

    Appointment of Waystone Administration Solutions (Uk) Limited as a secretary on Jan 01, 2026

    		2 pagesAP04

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Dec 31, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2024

    		90 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Frederik Miguel Bruns as a director on Oct 31, 2022

    		2 pagesAP01

    Termination of appointment of Georg Hoefler as a director on Oct 31, 2022

    		1 pagesTM01

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Second filing of Confirmation Statement dated Jan 17, 2017

    		7 pagesRP04CS01

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Georg Hoefler on Dec 11, 2020

    		2 pagesCH01

    Director's details changed for Mr Stefan Henge on Dec 11, 2020

    		2 pagesCH01

    Director's details changed for Mr Michael John Pearson on Dec 11, 2020

    		2 pagesCH01

    Registered office address changed from Sion Hall 56, Victoria Embankment London EC4Y 0DZ England to 199 Bishopsgate London EC2M 3TY on Dec 11, 2020

    		1 pagesAD01

    Termination of appointment of Georg Kerschensteiner as a director on Dec 03, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Appointment of Mr Georg Kerschensteiner as a director on Jun 01, 2020

    		2 pagesAP01

    Appointment of Mr Georg Hoefler as a director on Jun 01, 2020

    		2 pagesAP01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0