Allianz Renewable Energy Partners Ii Limited. Head office in London. Check Director.

Allianz Renewable Energy Partners Ii Limited, London

Allianz Renewable Energy Partners Ii Limited is a private limited company. Formerly, it was named Allianz Renewable Energy Fund Management Ii Limited (changed on 2009-06-19). Located at 199 Bishopsgate, London EC2M 3TY, the aforementioned 15 years old company was incorporated on 2009-04-07 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in this business: Frederik B. (appointed on 31 October 2022), Michael P. (appointed on 01 June 2020), Stefan H. (appointed on 01 June 2020).

About
Name: Allianz Renewable Energy Partners Ii Limited
Number: 06871832
Incorporation date: 2009-04-07
End of financial year: 31 December


Address:	199 Bishopsgate London EC2M 3TY
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Allianz Se

6 April 2016

Legal authority	European And German
Legal form	Societas Europaea
Country registered	Germany
Place registered	Commercial Register Of The Munich Local Court
Registration number	Hrb164232
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Allianz Renewable Energy Partners Ii Limited confirmation statement filing is 2024-04-25. The last confirmation statement was sent on 2023-04-11. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Allianz Se who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (24 pages)
SH01	102.00 GBP is the capital in company's statement on 2022/12/21 filed on: 9th, January 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, January 2023 \| resolution	Free Download (1 page)
AP01	New director appointment on 2022/10/31. filed on: 17th, November 2022 \| officers	Free Download (2 pages)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 4th, November 2022 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/10/03 filed on: 4th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, August 2022 \| accounts	Free Download (23 pages)
SH01	101.00 GBP is the capital in company's statement on 2021/12/21 filed on: 25th, March 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, January 2022 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 14/09/21 filed on: 20th, September 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, September 2021 \| resolution	Free Download (2 pages)
SH19	100.00 GBP is the capital in company's statement on 2021/09/20 filed on: 20th, September 2021 \| capital	Free Download (3 pages)
SH01	100.00 GBP, 28449113.00 EUR is the capital in company's statement on 2021/09/13 filed on: 20th, September 2021 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 20th, September 2021 \| capital	Free Download (1 page)
SH01	100.00 GBP, 101464114.00 EUR is the capital in company's statement on 2021/08/10 filed on: 2nd, September 2021 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 19th, August 2021 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 17th, August 2021 \| resolution	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on 2021/08/17 filed on: 17th, August 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 17th, August 2021 \| capital	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, August 2021 \| incorporation	Free Download (18 pages)
CAP-SS	Solvency Statement dated 12/08/21 filed on: 17th, August 2021 \| insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download (24 pages)
CH01	On 2020/12/11 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/12/11. New Address: 199 Bishopsgate London EC2M 3TY. Previous address: Sion Hall 56, Victoria Embankment London EC4Y 0DZ England filed on: 11th, December 2020 \| address	Free Download (1 page)
CH01	On 2020/12/11 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020/12/11 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/12/03 - the day director's appointment was terminated filed on: 11th, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, June 2020 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2020/06/01. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/01. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/01. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/01. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
TM01	2020/06/01 - the day director's appointment was terminated filed on: 5th, June 2020 \| officers	Free Download (1 page)
TM01	2020/06/01 - the day director's appointment was terminated filed on: 5th, June 2020 \| officers	Free Download (1 page)
TM01	2020/04/30 - the day director's appointment was terminated filed on: 7th, May 2020 \| officers	Free Download (1 page)
TM01	2020/01/15 - the day director's appointment was terminated filed on: 15th, January 2020 \| officers	Free Download (1 page)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 14th, January 2020 \| officers	Free Download (1 page)
TM02	2019/12/31 - the day secretary's appointment was terminated filed on: 13th, January 2020 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2019/12/31 filed on: 13th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, July 2019 \| accounts	Free Download (24 pages)
CH03	On 2018/12/17 secretary's details were changed filed on: 17th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (23 pages)
CH01	On 2018/09/05 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/23 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/23 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/23 director's details were changed filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/07/30. New Address: Sion Hall 56, Victoria Embankment London EC4Y 0DZ. Previous address: Sion Hall 56, Victoria Embankment London EC4Y 0DZ England filed on: 30th, July 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/07/30. New Address: Sion Hall 56, Victoria Embankment London EC4Y 0DZ. Previous address: 161 Brompton Road London SW3 1QP England filed on: 30th, July 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2017/12/19. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
TM01	2017/12/19 - the day director's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, April 2017 \| accounts	Free Download (23 pages)
CH01	On 2016/02/22 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016/02/22 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, May 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/04/07 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
AD01	Address change date: 2016/02/22. New Address: 161 Brompton Road London SW3 1QP. Previous address: 27 Knightsbridge London SW1X 7LY filed on: 22nd, February 2016 \| address	Free Download (1 page)
CH01	On 2015/08/28 director's details were changed filed on: 28th, August 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, May 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/04/07 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (6 pages)
TM01	2015/03/26 - the day director's appointment was terminated filed on: 31st, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/26. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, May 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/04/07 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
TM01	2014/01/03 - the day director's appointment was terminated filed on: 3rd, January 2014 \| officers	Free Download (1 page)
CH01	On 2013/09/17 director's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, June 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/04/07 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
CH01	On 2012/09/01 director's details were changed filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/07 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, March 2012 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, April 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/04/07 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (9 pages)
TM01	2011/03/01 - the day director's appointment was terminated filed on: 1st, March 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/02/09. filed on: 9th, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/09. filed on: 9th, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/09. filed on: 9th, February 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2011 \| resolution	Free Download (22 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/04/07 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/02/04 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/04 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/09 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2009/10/14 filed on: 14th, October 2009 \| officers	Free Download (2 pages)
TM02	2009/10/14 - the day secretary's appointment was terminated filed on: 14th, October 2009 \| officers	Free Download (1 page)
88(2)	Alloted 99 shares from 2009/06/18 to 2009/06/18. Value of each share 1 gbp, total number of shares: 100. filed on: 22nd, June 2009 \| capital	Free Download (2 pages)
CERTNM	Company name changed allianz renewable energy fund management ii LIMITEDcertificate issued on 19/06/09 filed on: 19th, June 2009 \| change of name	Free Download (2 pages)
288a	On 2009/05/18 Secretary appointed filed on: 18th, May 2009 \| officers	Free Download (2 pages)
288b	On 2009/05/18 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
288a	On 2009/05/18 Director appointed filed on: 18th, May 2009 \| officers	Free Download (2 pages)
288a	On 2009/05/18 Director appointed filed on: 18th, May 2009 \| officers	Free Download (2 pages)
288b	On 2009/05/18 Appointment terminated secretary filed on: 18th, May 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2009 \| resolution	Free Download (28 pages)
288b	On 2009/05/18 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 18th, May 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 18/05/2009 from 10 upper bank street london E14 5JJ filed on: 18th, May 2009 \| address	Free Download (1 page)
288a	On 2009/05/18 Director appointed filed on: 18th, May 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed maliahaven LIMITEDcertificate issued on 15/05/09 filed on: 15th, May 2009 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, April 2009 \| incorporation	Free Download (32 pages)

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