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ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED - 199 Bishopsgate, London, EC2M 3TY, United Kingdom
Company Information
- Company registration number
- 06475357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 199 Bishopsgate
- London
- EC2M 3TY
- United Kingdom 199 Bishopsgate, London, EC2M 3TY, United Kingdom UK
Management
- Managing Directors
- HENGE, Stefan
- BRUNS, Frederik Miguel
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-16
- Age Of Company 2008-01-16 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Allianz Se
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLEAVESQUARE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2024-02-18
- Last Date: 2023-02-04
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ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED Company Description
- ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06475357. Its current trading status is "live". It was registered 2008-01-16. It was previously called CLEAVESQUARE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at 199 Bishopsgate .
Get ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allianz Renewable Energy Fund Management 1 Limited - 199 Bishopsgate, London, EC2M 3TY, United Kingdom
- 2008-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-11) - RP04CS01
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accounts-with-accounts-type-full (2022-08-17) - AA
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change-corporate-secretary-company-with-change-date (2022-10-04) - CH04
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-full (2021-07-27) - AA
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-01-13) - AP04
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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termination-director-company (2020-01-15) - TM01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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accounts-with-accounts-type-full (2020-06-16) - AA
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termination-secretary-company-with-name-termination-date (2020-01-13) - TM02
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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change-person-director-company-with-change-date (2020-12-11) - CH01
keyboard_arrow_right 2019
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resolution (2019-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-31) - AA
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change-person-director-company-with-change-date (2018-09-11) - CH01
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change-person-director-company-with-change-date (2018-08-23) - CH01
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change-person-director-company-with-change-date (2018-08-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
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confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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accounts-with-accounts-type-full (2017-08-15) - AA
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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change-person-director-company-with-change-date (2016-05-18) - CH01
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change-person-director-company-with-change-date (2016-05-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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change-person-director-company-with-change-date (2015-08-28) - CH01
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accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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accounts-with-accounts-type-full (2014-06-05) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-18) - CH01
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accounts-with-accounts-type-full (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-03) - CH01
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accounts-with-accounts-type-full (2012-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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accounts-with-accounts-type-full (2011-05-19) - AA
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termination-director-company-with-name (2011-03-01) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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legacy (2009-01-27) - 288a
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legacy (2009-02-12) - 288b
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legacy (2009-09-28) - 288b
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-28) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288a
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memorandum-articles (2008-04-21) - MEM/ARTS
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legacy (2008-04-18) - 225
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legacy (2008-04-18) - 288b
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legacy (2008-04-18) - 287
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resolution (2008-04-18) - RESOLUTIONS
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certificate-change-of-name-company (2008-04-17) - CERTNM
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incorporation-company (2008-01-16) - NEWINC