Allianz Renewable Energy Fund Management 1 Limited
Company Profile
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MicroAllianz Renewable Energy Fund Management 1 Limited
06475357•Private Limited With Share Capital
199 Bishopsgate, London, EC2M3TY
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Incorporated
16/01/2008
Company Age
18 years
Directors
5
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Allianz Renewable Energy Fund Management 1 Limited (06475357) is a private limited with share capital incorporated on 16/01/2008 (18 years old) and registered in london, EC2M3TY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 16/01/2008
EC2M3TY
Financial Overview
Total Assets
£61.3K
Liabilities
£5.8K
Net Assets
£55.5K
Turnover
£20.3K
Cash
£24.6K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Termination Director Company
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2020
Resolution
Category:Resolution
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Memorandum Articles
Category:Incorporation
Date:21-04-2008
Legacy
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Address
Date:18-04-2008
Resolution
Category:Resolution
Date:18-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2008
Incorporation Company
Category:Incorporation
Date:16-01-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
199 Bishopsgate, London, EC2M3TYRegistered
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