ALMACK MEZZANINE FUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 16/09/1916 September 2019 | SAIL ADDRESS CHANGED FROM: 155 BISHOPSGATE BISHOPSGATE LONDON EC2M 3XY ENGLAND |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 61 ALDWYCH LONDON WC2B 4AE |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 06/07/186 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 05/07/185 July 2018 | SAIL ADDRESS CHANGED FROM: 155 BISHOPSGATE BISHOPSGATE LONDON EC2M 3XY ENGLAND |
| 05/07/185 July 2018 | SAIL ADDRESS CREATED |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARING ASSET MANAGEMENT LIMITED |
| 11/04/1811 April 2018 | CESSATION OF BARINGS (U.K.) LIMITED AS A PSC |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM EIFION -JONES |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BURGEL |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR ADAM WHEELER |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILMOT |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID EIFION JONES / 14/01/2016 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR OLIVER BURGEL |
| 14/10/1414 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | AUDITOR'S RESIGNATION |
| 03/02/143 February 2014 | SECTION 519 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAZELTON |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | SECRETARY APPOINTED MR PETER CLARK |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WALSH |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID EIFION JONES / 13/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | SECRETARY APPOINTED MS PATRICIA JULIE WALSH |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY RODNEY DILLMAN |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILMOT / 01/02/2006 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAZELTON / 01/07/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: ALMACK HOUSE 28 KING STREET LONDON SW1Y 6XA |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED BABSON CAPITAL EUROPE MEZZANINE FUND LIMITED CERTIFICATE ISSUED ON 10/10/05 |
| 07/10/057 October 2005 | S366A DISP HOLDING AGM 16/09/05 |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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