ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 04/11/224 November 2022 | Termination of appointment of Georg Hoefler as a director on 2022-10-31 |
| 04/10/224 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 14/10/1914 October 2019 | COMPANY BUSINESS 26/09/2019 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR J?RGEN GERKE / 05/09/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCMORRINE / 23/07/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 23/07/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES JOHNSTON / 23/07/2018 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 161 BROMPTON ROAD LONDON SW3 1QP ENGLAND |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR GORDON JOHNSTON |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 22/02/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCMORRINE / 22/02/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 22/02/2016 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 21/01/1621 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR J?RGEN GERKE / 28/08/2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS FINSTERER |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR J?RGEN GERKE |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALCRAFT |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 17/09/2013 |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANS FINSTERER / 01/09/2012 |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED HANS FINSTERER |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED WILLIAM JOSEPH CALCRAFT |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MARC GROVES-RAINES |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEARSON / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM JONES / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM MCMORRINE / 11/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATE, SECRETARY IAIN WILLIAMS MCMORRINE LOGGED FORM |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY APPOINTED CHRISTOPHER JOHN KIDDLE MORRIS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MICHAEL JOHN PEARSON |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN WILLIAM MCMORRINE |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED DAVID WYNDHAM JONES |
| 21/04/0821 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 18/04/0818 April 2008 | ADOPT MEMORANDUM 16/04/2008 |
| 18/04/0818 April 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 17/04/0817 April 2008 | COMPANY NAME CHANGED CLEAVESQUARE LIMITED CERTIFICATE ISSUED ON 17/04/08 |
| 16/01/0816 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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