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ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 199 Bishopsgate, London, EC2M 3TY, United Kingdom
Company Information
- Company registration number
- 06241809
- 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
- HOEFLER, Georg
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-09
- Age Of Company 2007-05-09 17 years
- SIC/NACE
- 64304
Ownership
- Beneficial Owners
- Allianz Se
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIANZ RENEWABLE ENERGY PARTNERS V PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2022-05-30
- Last Date: 2021-05-16
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ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED Company Description
- ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED is a ltd registered in United Kingdom with the Company reg no 06241809. Its current trading status is "live". It was registered 2007-05-09. It was previously called ALLIANZ RENEWABLE ENERGY PARTNERS V PLC. It has declared SIC or NACE codes as "64304". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at 199 Bishopsgate .
Get ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allianz Renewable Energy Partners V Limited - 199 Bishopsgate, London, EC2M 3TY, United Kingdom
- 2007-05-09
- 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 2021
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resolution (2021-03-31) - RESOLUTIONS
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memorandum-articles (2021-03-31) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-26) - RP04CS01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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reregistration-public-to-private-company (2021-03-24) - RR02
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resolution (2021-03-24) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2021-03-24) - CERT10
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re-registration-memorandum-articles (2021-03-24) - MAR
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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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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termination-director-company-with-name-termination-date (2020-06-08) - 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
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accounts-with-accounts-type-interim (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
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accounts-with-accounts-type-interim (2018-12-31) - AA
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change-person-director-company-with-change-date (2018-09-12) - CH01
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change-person-director-company-with-change-date (2018-08-24) - CH01
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change-person-director-company-with-change-date (2018-08-23) - CH01
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-24) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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accounts-with-accounts-type-interim (2017-12-21) - AA
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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accounts-with-accounts-type-full (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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accounts-with-accounts-type-interim (2016-12-29) - AA
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change-person-director-company-with-change-date (2016-05-17) - CH01
keyboard_arrow_right 2015
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-interim (2015-12-24) - AA
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change-person-director-company-with-change-date (2015-08-28) - CH01
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accounts-with-accounts-type-full (2015-05-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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termination-director-company-with-name (2014-01-03) - TM01
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accounts-with-accounts-type-full (2014-05-13) - AA
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accounts-with-accounts-type-interim (2014-12-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-full (2013-06-03) - AA
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change-person-director-company-with-change-date (2013-09-18) - CH01
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accounts-with-accounts-type-interim (2013-12-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-interim (2012-12-18) - AA
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change-person-director-company-with-change-date (2012-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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accounts-with-accounts-type-full (2012-03-20) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-director-company-with-name (2011-03-01) - TM01
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accounts-with-accounts-type-full (2011-04-14) - AA
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resolution (2011-12-15) - RESOLUTIONS
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capital-allotment-shares (2011-12-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
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certificate-change-of-name-re-registration-private-to-public-limited-company (2010-07-06) - CERT7
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change-corporate-director-company-with-change-date (2010-05-13) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-dormant (2010-06-25) - AA
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termination-secretary-company-with-name (2010-07-01) - TM02
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termination-director-company-with-name (2010-07-01) - TM01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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appoint-person-secretary-company-with-name (2010-07-01) - AP03
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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auditors-statement (2010-07-06) - AUDS
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accounts-balance-sheet (2010-07-06) - BS
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change-of-name-notice (2010-07-06) - CONNOT
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certificate-change-of-name-company (2010-07-06) - CERTNM
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auditors-report (2010-07-06) - AUDR
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change-account-reference-date-company-current-shortened (2010-07-13) - AA01
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resolution (2010-07-09) - RESOLUTIONS
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capital-allotment-shares (2010-07-09) - SH01
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resolution (2010-11-10) - RESOLUTIONS
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termination-director-company-with-name (2010-07-07) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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re-registration-memorandum-articles (2010-07-06) - MAR
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resolution (2010-07-06) - RESOLUTIONS
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termination-secretary-company-with-name (2010-07-07) - TM02
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reregistration-private-to-public-company (2010-07-06) - RR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-13) - AA
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-dormant (2009-01-16) - AA
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resolution (2009-01-16) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-05-09) - NEWINC