ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

Company number 06475357

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
14 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
17 Nov 2022	AP01	Appointment of Mr Frederik Miguel Bruns as a director on 31 October 2022	(2 pages)
04 Nov 2022	TM01	Termination of appointment of Georg Hoefler as a director on 31 October 2022	(1 page)
04 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
11 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 17 January 2017	(7 pages)
10 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
15 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
11 Dec 2020	CH01	Director's details changed for Mr Georg Hoefler on 11 December 2020	(2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Stefan Henge on 11 December 2020	(2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Michael John Pearson on 11 December 2020	(2 pages)
11 Dec 2020	AD01	Registered office address changed from Sion Hall 56, Victoria Embankment London EC4Y 0DZ England to 199 Bishopsgate London EC2M 3TY on 11 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Georg Kerschensteiner as a director on 3 December 2020	(1 page)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
08 Jun 2020	AP01	Appointment of Mr Georg Kerschensteiner as a director on 1 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Georg Hoefler as a director on 1 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Michael John Pearson as a director on 1 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Stefan Henge as a director on 1 June 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Marc Groves-Raines as a director on 1 June 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Gordon James Johnston as a director on 1 June 2020	(1 page)
07 May 2020	TM01	Termination of appointment of Iain William Mcmorrine as a director on 30 April 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)