ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED

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DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-16 with updates

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10/01/2510 January 2025 Statement of capital following an allotment of shares on 2024-12-11

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

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22/05/2422 May 2024 Confirmation statement made on 2024-05-16 with updates

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2023-10-25

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

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23/05/2323 May 2023 Confirmation statement made on 2023-05-16 with updates

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-11-04

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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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18/05/2218 May 2022 Confirmation statement made on 2022-05-16 with updates

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

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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

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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

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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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01/07/191 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/12/1831 December 2018 INTERIM ACCOUNTS MADE UP TO 19/12/18

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR J?RGEN GERKE / 05/09/2018

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES RAINES / 23/07/2018

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCMORRINE / 23/07/2018

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23/08/1823 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 ENGLAND

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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21/12/1721 December 2017 INTERIM ACCOUNTS MADE UP TO 15/12/17

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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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10/05/1710 May 2017 Confirmation statement made on 2017-05-10 with updates

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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24/04/1724 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/12/1629 December 2016 INTERIM ACCOUNTS MADE UP TO 15/12/16

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES RAINES / 22/02/2016

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12/05/1612 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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09/05/169 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY

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24/12/1524 December 2015 INTERIM ACCOUNTS MADE UP TO 15/12/15

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR J?RGEN GERKE / 28/08/2015

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13/05/1513 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/05/1512 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR HANS FINSTERER

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31/03/1531 March 2015 DIRECTOR APPOINTED MR J?RGEN GERKE

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23/12/1423 December 2014 INTERIM ACCOUNTS MADE UP TO 15/12/14

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15/05/1415 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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13/05/1413 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALCRAFT

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19/12/1319 December 2013 INTERIM ACCOUNTS MADE UP TO 16/12/13

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES RAINES / 17/09/2013

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03/06/133 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/06/133 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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18/12/1218 December 2012 INTERIM ACCOUNTS MADE UP TO 12/12/12

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / HANS FINSTERER / 01/09/2012

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10/05/1210 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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20/03/1220 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/12/1120 December 2011 01/12/11 STATEMENT OF CAPITAL GBP 50000

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15/12/1115 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/1110 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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14/04/1114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON

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09/02/119 February 2011 DIRECTOR APPOINTED HANS FINSTERER

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09/02/119 February 2011 DIRECTOR APPOINTED MARC GROVES RAINES

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09/02/119 February 2011 DIRECTOR APPOINTED WILLIAM JOSEPH CALCRAFT

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10/11/1010 November 2010 ADOPT ARTICLES 08/11/2010

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13/07/1013 July 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010

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09/07/109 July 2010 NC INC ALREADY ADJUSTED 01/07/2010

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09/07/109 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 50000

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED

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06/07/106 July 2010 AUDITORS' STATEMENT

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06/07/106 July 2010 AUDITORS' REPORT

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06/07/106 July 2010 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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06/07/106 July 2010 COMPANY NAME CHANGED FRUITY FASHIONS LIMITED CERTIFICATE ISSUED ON 06/07/10

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06/07/106 July 2010 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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06/07/106 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/07/106 July 2010 REREG PRI TO PLC; RES02 PASS DATE:06/07/2010

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06/07/106 July 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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06/07/106 July 2010 BALANCE SHEET

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02/07/102 July 2010 DIRECTOR APPOINTED MR MICHAEL JOHN PEARSON

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01/07/101 July 2010 DIRECTOR APPOINTED MR IAIN WILLIAM MCMORRINE

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01/07/101 July 2010 DIRECTOR APPOINTED MR DAVID WYNDHAM JONES

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01/07/101 July 2010 SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED

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01/07/101 July 2010 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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13/05/1013 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTORS LIMITED / 09/05/2010

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13/05/1013 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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13/05/1013 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 09/05/2010

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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02/06/092 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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16/01/0916 January 2009 EXEMPTION FROM APPOINTING AUDITORS

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16/05/0816 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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