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ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED - 199 Bishopsgate, London, EC2M 3TY, United Kingdom
Company Information
- Company registration number
- 09952764
- 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
- PEARSON, Michael John
- BRUNS, Frederik Miguel
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-15
- Age Of Company 2016-01-15 8 years
- SIC/NACE
- 64304
Ownership
- Beneficial Owners
- Allianz Renewable Energy Partners Viii Limited
- Allianz Se
Jurisdiction Particularities
- Company Name (english)
- Allianz Renewable Energy Partners VI Limited
- Additional Status Details
- active
- Previous Names
- SILVERCAPER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED Company Description
- ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED is a ltd registered in United Kingdom with the Company reg no 09952764. Its current trading status is "live". It was registered 2016-01-15. It was previously called SILVERCAPER LIMITED. It has declared SIC or NACE codes as "64304". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 199 Bishopsgate .
Get ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allianz Renewable Energy Partners Vi Limited - 199 Bishopsgate, London, EC2M 3TY, United Kingdom
- 2016-01-15
- 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 2024
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confirmation-statement-with-no-updates (2024-03-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-04) - SH01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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resolution (2022-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-09-15) - AA
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second-filing-notification-of-a-person-with-significant-control (2022-04-07) - RP04PSC02
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confirmation-statement-with-updates (2022-03-09) - CS01
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change-corporate-secretary-company-with-change-date (2022-10-04) - CH04
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-06-24) - SH19
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legacy (2021-06-24) - SH20
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legacy (2021-06-24) - CAP-SS
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resolution (2021-06-24) - RESOLUTIONS
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capital-allotment-shares (2021-06-24) - SH01
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confirmation-statement-with-updates (2021-04-09) - CS01
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accounts-with-accounts-type-full (2021-07-27) - AA
keyboard_arrow_right 2020
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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 (2020-05-07) - TM01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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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 (2020-01-14) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-01-13) - AP04
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termination-director-company (2020-01-15) - 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-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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change-to-a-person-with-significant-control (2020-12-11) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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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 (2018-09-12) - 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 (2018-02-26) - CS01
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change-person-director-company-with-change-date (2018-08-22) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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accounts-with-accounts-type-full (2017-04-25) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-01-15) - NEWINC
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change-of-name-notice (2016-02-08) - CONNOT
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certificate-change-of-name-company (2016-02-08) - CERTNM
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appoint-person-secretary-company-with-name-date (2016-02-15) - AP03
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-15) - TM02
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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change-account-reference-date-company-current-shortened (2016-02-15) - AA01
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capital-allotment-shares (2016-02-16) - SH01
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resolution (2016-02-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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change-person-director-company-with-change-date (2016-03-18) - CH01
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change-person-director-company-with-change-date (2016-03-22) - CH01
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change-person-director-company-with-change-date (2016-05-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01