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

Allianz Renewable Energy Partners Viii Limited, London

Allianz Renewable Energy Partners Viii Limited is a private limited company. Once, it was called Sealcove Limited (changed on 2016-02-08). Registered at 199 Bishopsgate, London EC2M 3TY, the aforementioned 8 years old enterprise was incorporated on 2016-01-14 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in this enterprise: 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 Viii Limited
Number: 09952465
Incorporation date: 2016-01-14
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 target date for Allianz Renewable Energy Partners Viii Limited confirmation statement filing is 2024-03-14. The most recent confirmation statement was filed on 2023-02-28. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Allianz Se that 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 data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (21 pages)
AP01	New director appointment on Monday 31st October 2022. filed on: 17th, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st October 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Monday 3rd October 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (22 pages)
SH01	302730350.00 EUR is the capital in company's statement on Tuesday 10th August 2021 filed on: 2nd, September 2021 \| capital	Free Download (4 pages)
SH19	18950.00 EUR is the capital in company's statement on Tuesday 17th August 2021 filed on: 17th, August 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 12/08/21 filed on: 17th, August 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 17th, August 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, August 2021 \| capital	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: Thursday 3rd December 2020 filed on: 11th, December 2020 \| officers	Free Download (1 page)
CH01	On Friday 11th December 2020 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
CH01	On Friday 11th December 2020 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
CH01	On Friday 11th December 2020 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Sion Hall 56, Victoria Embankment London EC4Y 0DZ England to 199 Bishopsgate London EC2M 3TY on Friday 11th December 2020 filed on: 11th, December 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, June 2020 \| accounts	Free Download (22 pages)
AP01	New director appointment on Monday 1st June 2020. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st June 2020. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st June 2020. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st June 2020. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st June 2020 filed on: 5th, June 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 1st June 2020 filed on: 5th, June 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 30th April 2020 filed on: 7th, May 2020 \| officers	Free Download (1 page)
AP04	On Tuesday 31st December 2019 - new secretary appointed filed on: 13th, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 31st December 2019 filed on: 13th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 31st December 2019 filed on: 13th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (20 pages)
CH01	On Wednesday 5th September 2018 director's details were changed filed on: 12th, September 2018 \| officers	Free Download (2 pages)
CH01	On Monday 23rd July 2018 director's details were changed filed on: 24th, August 2018 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 24th, August 2018 \| officers	Free Download (2 pages)
CH01	On Monday 23rd July 2018 director's details were changed filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 161 Brompton Road London SW3 1QP to Sion Hall 56, Victoria Embankment London EC4Y 0DZ on Monday 30th July 2018 filed on: 30th, July 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 19th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th December 2017. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, April 2017 \| accounts	Free Download (20 pages)
CH01	On Monday 22nd February 2016 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
CH01	On Monday 22nd February 2016 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
CH01	On Monday 22nd February 2016 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 9th March 2016 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (3 pages)
CH01	On Wednesday 9th March 2016 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on Monday 29th February 2016 filed on: 29th, February 2016 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, February 2016 \| resolution	Free Download
AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 27 Knightsbridge London SW1X 7LY on Tuesday 16th February 2016 filed on: 16th, February 2016 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017. filed on: 16th, February 2016 \| accounts	Free Download (3 pages)
SH01	18950.00 EUR is the capital in company's statement on Friday 5th February 2016 filed on: 16th, February 2016 \| capital	Free Download (4 pages)
AP01	New director appointment on Friday 5th February 2016. filed on: 15th, February 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 5th February 2016. filed on: 15th, February 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 5th February 2016. filed on: 15th, February 2016 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on Friday 5th February 2016 filed on: 15th, February 2016 \| officers	Free Download (2 pages)
AP03	On Friday 5th February 2016 - new secretary appointed filed on: 15th, February 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Friday 5th February 2016 filed on: 15th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 5th February 2016 filed on: 15th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 5th February 2016. filed on: 15th, February 2016 \| officers	Free Download (3 pages)
CERTNM	Company name changed sealcove LIMITEDcertificate issued on 08/02/16 filed on: 8th, February 2016 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 8th, February 2016 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, January 2016 \| incorporation	Free Download (50 pages)

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