ALLIANZ HOME EQUITY INCOME GP 1 LIMITED
| Status | ACTIVE |
| Company No. | 11300042 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2018 |
| Age | 6 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIANZ HOME EQUITY INCOME GP 1 LIMITED is an active private limited company with number 11300042. It was incorporated 6 years, 2 months, 27 days ago, on 09 April 2018. The company address is 199 Bishopsgate, London, EC2M 3TY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 30 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-30
Officer name: Mrs Joanne Clare Wheatley
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 30 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-30
Officer name: Miss Claire Louise Rivers
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 30 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-30
Officer name: Ms Leigh Mcgregor
Documents
Accounts amended with accounts type full
Date: 30 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Change corporate secretary company with change date
Date: 04 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-10-03
Officer name: Alter Domus (Uk) Limited
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type full
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Resolution
Date: 24 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 24 Nov 2020
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Change person director company with change date
Date: 06 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-01
Officer name: Ms Leigh Mcgregor
Documents
Change person director company with change date
Date: 06 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-01
Officer name: Miss Claire Louise Rivers
Documents
Change person director company with change date
Date: 03 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-01
Officer name: Miss Claire Louise Rivers
Documents
Change person director company with change date
Date: 03 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-01
Officer name: Mrs Joanne Clare Wheatley
Documents
Change person director company with change date
Date: 03 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-01
Officer name: Ms Leigh Mcgregor
Documents
Change person director company with change date
Date: 03 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-01
Officer name: Mrs Joanne Clare Wheatley
Documents
Termination secretary company with name termination date
Date: 14 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eva Boehm
Termination date: 2020-01-07
Documents
Appoint corporate secretary company with name date
Date: 14 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Alter Domus (Uk) Limited
Appointment date: 2020-01-07
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Leigh Mcgregor
Appointment date: 2019-10-01
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Flynn Frost
Termination date: 2019-09-30
Documents
Appoint person secretary company with name date
Date: 11 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Eva Boehm
Appointment date: 2019-06-28
Documents
Termination secretary company with name termination date
Date: 11 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eleanor Emuss
Termination date: 2019-06-28
Documents
Accounts with accounts type full
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Change account reference date company current shortened
Date: 04 Dec 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2018-12-31
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin David Hewitson
Termination date: 2018-11-29
Documents
Appoint person director company with name date
Date: 22 Nov 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Claire Louise Rivers
Appointment date: 2018-10-23
Documents
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