ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
COMPANY NUMBER
06871832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/04/2009
(15 years and 7 months old)
WEBSITE
allianzcapitalpartners.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2009
19/06/2009
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED
View all previous names
LONDON
EC2M 3TY
Telephone: 04203246790
TPS: No
199 Bishopsgate
LONDON
EC2M 3TY
Credit Risk Overview
Want to learn more about ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 506 Past: 188 |
View Report |
|
01/06/2020 - 31/01/2011 (9 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/04/2009 - 14/05/2009 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Frederik Miguel Bruns (930237288) Appointed |
| 08/11/2022 | Georg Hoefler (927053018) has left the board |
| 20/08/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 17/06/2020 | New Board Member Georg Kerschensteiner (927053066) Appointed |
| 17/06/2020 | Georg Kerschensteiner (927053070) has left the board |
| 10/06/2020 | New Board Member Stefan Henge (927052958) Appointed |
| 10/06/2020 | New Board Member Michael John Pearson (913835560) Appointed |
| 10/06/2020 | New Board Member Georg Hoefler (927053018) Appointed |
| 10/06/2020 | Gordon James Johnston (924133949) has left the board |
| 10/06/2020 | Marc Groves-Raines (915763042) has left the board |
| 10/06/2020 | New Board Member Georg Kerschensteiner (927053070) Appointed |
| 12/05/2020 | Iain William McMorrine (912990028) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 22/01/2020 | ALTER DOMUS (UK) LIMITED (926604489) has left the board |
| 16/01/2020 | J?rgen Gerke (919637256) has left the board |
| 15/01/2020 | Robin Christian Jack-Kee (914613185) has left the board |
| 15/01/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (926604489) Appointed |
| 19/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 11/04/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Gordon Johnston (924133949) Appointed |
| 21/12/2017 | David Wyndham Jones (911664595) has left the board |
| 28/04/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | Hans Finsterer (915763060) has left the board |
| 06/04/2015 | New Board Member J?rgen Gerke (919637256) Appointed |
| 19/05/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 07/01/2014 | William Joseph Calcraft (907375405) has left the board |
| 08/06/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
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