ALCENTRA MEZZANINE NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of Stuart Glencross as a director on 2025-04-14 |
| 16/04/2516 April 2025 | Termination of appointment of Tapiwa Mashingaidze as a director on 2025-04-01 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 09/01/249 January 2024 | Change of details for Alcentra Asset Management Limited as a person with significant control on 2024-01-02 |
| 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 Timothy John Harrison as a director on 2023-12-19 |
| 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 |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Change of details for Alcentra Asset Management Limited as a person with significant control on 2022-11-01 |
| 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 |
| 17/02/2317 February 2023 | Director's details changed for Ms Ruth Davis on 2022-11-29 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 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 Mr Vinay Patel as a director on 2022-11-29 |
| 02/12/222 December 2022 | Appointment of Ms Ruth Davis as a director on 2022-11-29 |
| 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 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 10 GRESHAM ST LONDON EC2V 7JD |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BENNETT |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | Annual return made up to 2 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 | AUDITOR'S RESIGNATION |
| 17/12/1417 December 2014 | SECTION 519 |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY BNY MELLON SECRETARIES (UK) LIMITED |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY MELLON SECRETARIES (UK) LIMITED / 07/02/2011 |
| 07/02/117 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ADOPT ARTICLES 22/10/2010 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DELANEY SMITH / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES-NIXON / 23/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BOYD BENNETT / 23/02/2010 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETT / 11/02/2009 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DELANEY SMITH / 11/02/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 23/12/2008 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES-NIXON / 27/11/2008 |
| 02/05/082 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DELANEY SMITH / 02/05/2008 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ROBERTS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ROBERT BOYD BENNETT |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | AUDITOR'S RESIGNATION |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 7TH FLOOR 88 WOOD STREET LONDON EC2V 7AJ |
| 20/02/0720 February 2007 | AUDITOR'S RESIGNATION |
| 05/02/075 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 22/02/0522 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0522 February 2005 | TABLE A AMENDED 11/02/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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