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ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED - 199 Bishopsgate, London, EC2M 3TY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06871832
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 199 Bishopsgate
- London
- EC2M 3TY
- United Kingdom 199 Bishopsgate, London, EC2M 3TY, United Kingdom UK
Management
- Geschäftsführung
- HENGE, Stefan
- HOEFLER, Georg
- Prokuristen
- ALTER DOMUS (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.2009
- Alter der Firma 2009-04-07 15 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Allianz Se
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-07
- Jahresmeldung
- Fälligkeit: 2022-04-25
- Letzte Einreichung: 2021-04-11
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ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED Firmenbeschreibung
- ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06871832. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.2009 registriert. ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.04.2012.Die Firma kann schriftlich über 199 Bishopsgate erreicht werden.
Jetzt sichern ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Allianz Renewable Energy Partners Ii Limited - 199 Bishopsgate, London, EC2M 3TY, United Kingdom, Grossbritannien
- 2009-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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capital-allotment-shares (2021-09-20) - SH01
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capital-allotment-shares (2021-09-02) - SH01
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memorandum-articles (2021-08-19) - MA
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capital-statement-capital-company-with-date-currency-figure (2021-08-17) - SH19
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legacy (2021-08-17) - SH20
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resolution (2021-08-17) - RESOLUTIONS
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memorandum-articles (2021-08-17) - MA
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legacy (2021-08-17) - CAP-SS
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confirmation-statement-with-updates (2021-04-22) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-09-20) - SH19
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legacy (2021-09-20) - SH20
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legacy (2021-09-20) - CAP-SS
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resolution (2021-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-27) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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accounts-with-accounts-type-full (2020-06-16) - AA
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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termination-director-company (2020-01-15) - TM01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-01-13) - AP04
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termination-secretary-company-with-name-termination-date (2020-01-13) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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change-person-director-company-with-change-date (2018-09-11) - CH01
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change-person-director-company-with-change-date (2018-08-23) - CH01
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change-person-director-company-with-change-date (2018-08-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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change-person-secretary-company-with-change-date (2018-12-17) - CH03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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accounts-with-accounts-type-full (2017-04-24) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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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change-person-director-company-with-change-date (2016-05-18) - CH01
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change-person-director-company-with-change-date (2016-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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accounts-with-accounts-type-full (2013-06-03) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-03) - CH01
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accounts-with-accounts-type-full (2012-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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resolution (2011-02-07) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-04-07) - NEWINC
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appoint-person-secretary-company-with-name (2009-10-14) - AP03
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termination-secretary-company-with-name (2009-10-14) - TM02
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legacy (2009-06-22) - 88(2)
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resolution (2009-05-18) - RESOLUTIONS
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legacy (2009-05-18) - 288a
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legacy (2009-05-18) - 288b
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legacy (2009-05-18) - 287
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legacy (2009-05-18) - 225
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certificate-change-of-name-company (2009-05-15) - CERTNM
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change-person-director-company-with-change-date (2009-11-10) - CH01
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certificate-change-of-name-company (2009-06-19) - CERTNM