ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-28 with no updates

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29/09/2429 September 2024 Full accounts made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-29 with no updates

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-02-28 with no updates

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04/11/224 November 2022 Termination of appointment of Georg Hoefler as a director on 2022-10-31

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04/10/224 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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15/09/2215 September 2022 Full accounts made up to 2021-12-31

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07/04/227 April 2022 Second filing for the notification of Allianz Se as a person with significant control

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2021-12-21

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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27/07/2127 July 2021 Full accounts made up to 2020-12-31

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24/06/2124 June 2021

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24/06/2124 June 2021

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24/06/2124 June 2021 Statement of capital on 2021-06-24

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24/06/2124 June 2021 Statement of capital following an allotment of shares on 2021-06-08

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR GORDON JOHNSTON

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES GROVES-RAINES

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR IAIN MCMORRINE

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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15/01/2015 January 2020 TERMINATE DIR APPOINTMENT

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR JUERGEN GERKE

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13/01/2013 January 2020 CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED

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13/01/2013 January 2020 APPOINTMENT TERMINATED, SECRETARY ROBIN JACK-KEE

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15/07/1915 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN GERKE / 05/09/2018

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARC RALPH GROVES-RAINES / 23/07/2018

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCMORRINE / 23/07/2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES JOHNSTON / 23/07/2018

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 161 BROMPTON ROAD LONDON SW3 1QP

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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19/12/1719 December 2017 DIRECTOR APPOINTED MR GORDON JOHNSTON

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25/04/1725 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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24/01/1724 January 2017 Confirmation statement made on 2017-01-24 with updates

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARC RALPH GROVES-RAINES / 22/02/2016

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCMORRINE / 22/02/2016

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM JONES / 22/02/2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN GERKE / 09/03/2016

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM MCMORRINE / 09/03/2016

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY

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17/02/1617 February 2016 ADOPT ARTICLES 05/02/2016

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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16/02/1616 February 2016 05/02/16 STATEMENT OF CAPITAL EUR 10000.00

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15/02/1615 February 2016 DIRECTOR APPOINTED IAIN WILLIAM MCMORRINE

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15/02/1615 February 2016 SECRETARY APPOINTED ROBIN CHRISTIAN JACK-KEE

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15/02/1615 February 2016 DIRECTOR APPOINTED JUERGEN GERKE

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15/02/1615 February 2016 DIRECTOR APPOINTED DAVID WYNDHAM JONES

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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15/02/1615 February 2016 DIRECTOR APPOINTED JAMES MARC RALPH GROVES-RAINES

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15/02/1615 February 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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15/02/1615 February 2016 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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08/02/168 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/02/168 February 2016 COMPANY NAME CHANGED SILVERCAPER LIMITED CERTIFICATE ISSUED ON 08/02/16

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15/01/1615 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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