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ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED - 199 Bishopsgate, London, EC2M 3TY, United Kingdom
Company Information
- Company registration number
- 13004457
- 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
- MCGREGOR, Leigh
- RIVERS, Claire Louise
- WHEATLEY, Joanne Clare
- ELEY, Ralph Bruce
- JONES, Adrian William
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-09
- Age Of Company 2020-11-09 3 years
- SIC/NACE
- 64306
Ownership
- Shareholders
- ALLIANZ HOME EQUITY INCOME GP 1 LIMITED AS GENERAL PARTNER OF ALLIANZ HOME EQUITY INCOME 1 L.P. (100.00%)
- Beneficial Owners
- Allianz Home Equity Income Gp 1 Limited As General Partner Of Allianz Home Equity Income 1, L.P.
Jurisdiction Particularities
- Company Name (english)
- Allianz Home Equity Income 1 (Funding Member) Limited
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED Company Description
- ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED is a ltd registered in United Kingdom with the Company reg no 13004457. Its current trading status is "live". It was registered 2020-11-09. It has declared SIC or NACE codes as "64306". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 199 Bishopsgate .
Get ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allianz Home Equity Income 1 (Funding Member) Limited - 199 Bishopsgate, London, EC2M 3TY, United Kingdom
- 2020-11-09
- 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 2024
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memorandum-articles (2024-03-04) - MA
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resolution (2024-03-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2024-01-29) - CH01
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change-person-director-company-with-change-date (2024-01-26) - CH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-23) - SH01
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confirmation-statement-with-updates (2023-11-20) - CS01
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change-to-a-person-with-significant-control (2023-11-20) - PSC05
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-21) - CH01
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capital-allotment-shares (2022-10-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-08-12) - AA
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capital-allotment-shares (2022-07-01) - SH01
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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change-corporate-secretary-company-with-change-date (2022-10-04) - CH04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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confirmation-statement-with-updates (2021-11-19) - CS01
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capital-allotment-shares (2021-09-13) - SH01
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memorandum-articles (2021-08-04) - MA
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resolution (2021-08-04) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-08-02) - PSC05
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change-account-reference-date-company-current-extended (2021-03-22) - AA01
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change-account-reference-date-company-current-extended (2021-06-14) - AA01
keyboard_arrow_right 2020
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incorporation-company (2020-11-09) - NEWINC
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change-account-reference-date-company-current-shortened (2020-11-09) - AA01