Company Information for ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
199 BISHOPSGATE, LONDON, EC2M 3TY,
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Company Registration Number
06475357
Private Limited Company
Active |
Company Name | ||
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ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | ||
Legal Registered Office | ||
199 BISHOPSGATE LONDON EC2M 3TY Other companies in SW1X | ||
Previous Names | ||
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Company Number | 06475357 | |
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Company ID Number | 06475357 | |
Date formed | 2008-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 20:52:21 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN CHRISTIAN JACK-KEE |
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J?RGEN GERKE |
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MARC GROVES-RAINES |
||
GORDON JOHNSTON |
||
IAIN WILLIAM MCMORRINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WYNDHAM JONES |
Director | ||
HANS FINSTERER |
Director | ||
WILLIAM JOSEPH CALCRAFT |
Director | ||
MICHAEL JOHN PEARSON |
Director | ||
CHRISTOPHER JOHN KIDDLE MORRIS |
Company Secretary | ||
IAIN WILLIAM MCMORRINE |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANZ INTERNATIONAL LIMITED | Company Secretary | 2009-09-25 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
TREEWALK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1968-03-01 | Dissolved 2015-02-03 | |
ALLIANZ SPECIALISED INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2002-05-14 | Dissolved 2018-01-09 | |
BRITISH RESERVE INSURANCE COMPANY LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1935-11-29 | Active | |
ALLIANZ PENSION FUND TRUSTEES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1972-12-29 | Active | |
ALLIANZ PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1987-09-16 | Active | |
ALLIANZ MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2000-03-14 | Active | |
TRAFALGAR INSURANCE LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1907-12-23 | Active | |
THE M.I.GROUP LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
PET PLAN LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1976-10-22 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2005-05-03 | Active | |
AGF HOLDINGS (UK) LIMITED | Company Secretary | 2009-07-29 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
TREEWALK (HLH) LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 | |
HOME AND LEGACY INSURANCE SERVICES LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1995-01-09 | Active | |
ALLIANZ SPECIALISED INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2002-05-14 | Dissolved 2018-01-09 | |
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED | Director | 2015-03-26 | CURRENT | 2007-05-09 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Director | 2015-03-26 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED | Director | 2015-03-26 | CURRENT | 2009-04-07 | Active | |
ALLIANZ SPECIALISED INVESTMENTS LIMITED | Director | 2011-01-27 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 2002-05-14 | Dissolved 2018-01-09 | |
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Director | 2011-01-27 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED | Director | 2011-01-27 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED | Director | 2017-12-19 | CURRENT | 2016-01-14 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED | Director | 2016-02-05 | CURRENT | 2016-01-14 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED | Director | 2016-02-05 | CURRENT | 2016-01-15 | Active | |
ALLIANZ SPECIALISED INVESTMENTS LIMITED | Director | 2011-01-27 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED | Director | 2010-07-01 | CURRENT | 2007-05-09 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Director | 2009-05-14 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED | Director | 2009-05-14 | CURRENT | 2009-04-07 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR FREDERIK MIGUEL BRUNS | ||
SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael John Pearson on 2020-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM Sion Hall 56, Victoria Embankment London EC4Y 0DZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG KERSCHENSTEINER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEFAN HENGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM MCMORRINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR J?RGEN GERKE | |
AP04 | Appointment of Alter Domus (Uk) Limited as company secretary on 2019-12-31 | |
TM02 | Termination of appointment of Robin Christian Jack-Kee on 2019-12-31 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr J?Rgen Gerke on 2018-09-05 | |
CH01 | Director's details changed for Mr Iain William Mcmorrine on 2018-07-23 | |
CH01 | Director's details changed for Marc Groves-Raines on 2018-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM 161 Brompton Road London SW3 1QP England | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Marc Groves-Raines on 2016-02-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCMORRINE / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 22/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM 27 Knightsbridge London SW1X 7LY | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr J?Rgen Gerke on 2015-08-28 | |
AP01 | DIRECTOR APPOINTED MR J?RGEN GERKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS FINSTERER | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALCRAFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 17/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS FINSTERER / 01/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON | |
AP01 | DIRECTOR APPOINTED HANS FINSTERER | |
AP01 | DIRECTOR APPOINTED MARC GROVES-RAINES | |
AP01 | DIRECTOR APPOINTED WILLIAM JOSEPH CALCRAFT | |
AR01 | 16/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEARSON / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM JONES / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM MCMORRINE / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS | |
288b | APPOINTMENT TERMINATE, SECRETARY IAIN WILLIAMS MCMORRINE LOGGED FORM | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CHRISTOPHER JOHN KIDDLE MORRIS | |
288a | DIRECTOR APPOINTED DAVID WYNDHAM JONES | |
288a | DIRECTOR AND SECRETARY APPOINTED IAIN WILLIAM MCMORRINE | |
288a | DIRECTOR APPOINTED MICHAEL JOHN PEARSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
RES01 | ADOPT MEMORANDUM 16/04/2008 | |
CERTNM | COMPANY NAME CHANGED CLEAVESQUARE LIMITED CERTIFICATE ISSUED ON 17/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |