ALCENTRA ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of Ms Diane Titania Nirmalee Abeyawickrama as a director on 2025-04-14 |
| 16/04/2516 April 2025 | Termination of appointment of Tapiwa Mashingaidze as a director on 2025-04-02 |
| 21/03/2521 March 2025 | Full accounts made up to 2024-09-30 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 03/02/253 February 2025 | Satisfaction of charge 1 in full |
| 19/04/2419 April 2024 | Full accounts made up to 2023-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 26/01/2426 January 2024 | Cessation of The Bank of New York Mellon Corporation as a person with significant control on 2022-11-01 |
| 26/01/2426 January 2024 | Notification of Franklin Resources, Inc. as a person with significant control on 2022-11-01 |
| 02/01/242 January 2024 | Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England to Cannon Place 78 Cannon Street London EC4N 6HL on 2024-01-02 |
| 20/12/2320 December 2023 | Appointment of Tapiwa Mashingaidze as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Termination of appointment of Vinay Patel as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Appointment of Timothy John Harrison as a director on 2023-12-19 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 28/04/2328 April 2023 | Termination of appointment of Ruth Davis as a director on 2023-04-17 |
| 11/04/2311 April 2023 | Director's details changed for Mr Vinay Patel on 2023-04-04 |
| 21/03/2321 March 2023 | Director's details changed for Mr Vinay Patel on 2023-03-10 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 20/03/2320 March 2023 | Director's details changed for Mr Vinay Patel on 2023-03-10 |
| 25/01/2325 January 2023 | Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE |
| 25/01/2325 January 2023 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE |
| 02/12/222 December 2022 | Appointment of Ms Ruth Davis as a director on 2022-11-29 |
| 23/11/2223 November 2022 | Appointment of Mr Vinay Patel as a director on 2022-11-23 |
| 11/11/2211 November 2022 | Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 2022-11-01 |
| 09/11/229 November 2022 | Termination of appointment of Jonathan Desimone as a director on 2022-11-01 |
| 09/11/229 November 2022 | Termination of appointment of Sandeep Singh Sumal as a director on 2022-11-01 |
| 09/11/229 November 2022 | Termination of appointment of Gregory Allan Brisk as a director on 2022-11-01 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CORPORATE SECRETARY APPOINTED BNY MELLON SECRETARIES (UK) LIMITED |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL FABIAN |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HATFIELD |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR GREGORY ALLAN BRISK |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED PAUL MICHAEL ANDREW HATFIELD |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 10 GRESHAM ST LONDON EC2V 7JD |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALGAR |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED JAMES RONALD ALGAR |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BENNETT |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT |
| 22/03/1622 March 2016 | SECRETARY APPOINTED DANIEL STEVEN FABIAN |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED DANIEL STEVEN FABIAN |
| 29/02/1629 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 24/04/1524 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 17/12/1417 December 2014 | SECTION 519 |
| 17/12/1417 December 2014 | AUDITOR'S RESIGNATION |
| 14/04/1414 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 12/04/1312 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 01/05/121 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY BNY MELLON SECRETARIES (UK) LIMITED |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ADOPT ARTICLES 22/10/2010 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UK) LIMITED / 18/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 01/04/091 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES-NIXON / 17/03/2008 |
| 28/03/0928 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 23/12/2008 |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BENNETT / 27/11/2008 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ROBERTS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAMICO |
| 25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | AUDITOR'S RESIGNATION |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0717 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0717 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 7 TH FLOOR 88 WOOD STREET LONDON EC2V 7AJ |
| 20/02/0720 February 2007 | AUDITOR'S RESIGNATION |
| 12/06/0612 June 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | ARTICLES OF ASSOCIATION |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 10 SOUTH COLONNADE CANARY WHARF LONDON E14 4PU |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 88 WOOD STREET 10TH FLOOR LONDON EC2 7RS |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 02/06/022 June 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 25/04/0225 April 2002 | £ NC 1000/5001000 27/0 |
| 25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 25/04/0225 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | COMPANY NAME CHANGED DOORSTAR LIMITED CERTIFICATE ISSUED ON 06/03/02 |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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