ALCENTRA UK DLF CIP GP LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewFirst Gazette notice for voluntary strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for voluntary strike-off

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09/09/259 September 2025 NewApplication to strike the company off the register

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12/08/2512 August 2025 NewTermination of appointment of Victoria Ruth Curran as a director on 2025-08-06

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31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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03/02/253 February 2025 Director's details changed for Mr Marc William Speight on 2025-01-24

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03/02/253 February 2025 Director's details changed for Miss Victoria Ruth Curran on 2025-01-24

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03/02/253 February 2025 Director's details changed for Mr Michael Anthony Burbidge on 2025-01-24

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12/11/2412 November 2024 Confirmation statement made on 2024-11-08 with no updates

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03/04/243 April 2024 Accounts for a small company made up to 2023-06-30

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05/03/245 March 2024 Appointment of Mr Michael Anthony Burbidge as a director on 2024-03-01

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05/03/245 March 2024 Termination of appointment of Keith David Miller as a director on 2024-02-29

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21/11/2321 November 2023 Confirmation statement made on 2023-11-08 with no updates

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14/11/2314 November 2023 Appointment of Mr Keith David Miller as a director on 2023-11-14

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14/11/2314 November 2023 Termination of appointment of Ivee Rachel Briones Gervasio as a director on 2023-11-14

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02/02/232 February 2023 Full accounts made up to 2022-06-30

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03/01/233 January 2023 Appointment of Mrs Ivee Gervasio as a director on 2022-12-20

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21/12/2221 December 2022 Termination of appointment of Coral Suzanne Bidel as a director on 2022-12-20

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21/12/2221 December 2022 Termination of appointment of Christopher Michael Warnes as a director on 2022-12-20

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21/12/2221 December 2022 Appointment of Miss Victoria Ruth Curran as a director on 2022-12-20

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16/11/2216 November 2022 Confirmation statement made on 2022-11-08 with no updates

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25/03/2225 March 2022 Full accounts made up to 2021-06-30

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26/11/2126 November 2021 Director's details changed for Ms Coral Suzanne Bidel on 2021-07-20

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26/11/2126 November 2021 Confirmation statement made on 2021-11-08 with no updates

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29/07/2129 July 2021 Appointment of Ms Coral Suzanne Bidel as a director on 2021-07-20

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29/07/2129 July 2021 Termination of appointment of Beejadhursingh Mahen Surnam as a director on 2021-07-20

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08/04/218 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SPEIGHT / 01/08/2019

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / ALCENTRA ASSET MANAGEMENT LIMITED / 23/01/2017

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WARNES / 10/08/2020

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24/11/2024 November 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 10/08/2020

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEEJADHURSINGH MAHEN SURNAM / 10/08/2020

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SPEIGHT / 10/08/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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01/03/191 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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08/01/198 January 2019 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAOUT / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SPEIGHT / 22/05/2018

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25/04/1825 April 2018 DIRECTOR APPOINTED MR MARC SPEIGHT

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARC SPEIGHT

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23/04/1823 April 2018 DIRECTOR APPOINTED MR MARC SPEIGHT

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03/04/183 April 2018 DIRECTOR APPOINTED MR JAMES SAOUT

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER

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05/03/185 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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10/04/1710 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEEJADHURSINGH MAHEN SURNAM / 21/04/2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT

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22/04/1622 April 2016 DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 20/07/2015

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01/12/151 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SAOUT / 20/07/2015

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01/12/151 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAHAM

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 31/03/2014

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER GRAHAM / 31/03/2014

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19/12/1419 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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06/11/146 November 2014 DIRECTOR APPOINTED MR JAMES ROBERT SAOUT

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM

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16/04/1416 April 2014 APPOINTMENT TERMINATED, SECRETARY SANNE GROUP (UK) LIMITED

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16/04/1416 April 2014 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED

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08/04/148 April 2014 30/06/13 TOTAL EXEMPTION FULL

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19/12/1319 December 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP (UK) LIMITED / 01/12/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER GRAHAM / 01/12/2013

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19/12/1319 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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18/07/1318 July 2013 PREVSHO FROM 31/12/2013 TO 30/06/2013

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18/07/1318 July 2013 DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY

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22/11/1222 November 2012 DIRECTOR APPOINTED MR KENNETH ALEXANDER GRAHAM

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22/11/1222 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/1222 November 2012 DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER

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22/11/1222 November 2012 CORPORATE SECRETARY APPOINTED SANNE GROUP (UK) LIMITED

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22/11/1222 November 2012 CURREXT FROM 30/11/2013 TO 31/12/2013

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22/11/1222 November 2012 APPOINTMENT TERMINATED, SECRETARY BURNESS LLP

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED

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