ALMACK MEZZANINE FUND II LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | Application to strike the company off the register |
| 04/10/214 October 2021 | Satisfaction of charge 1 in full |
| 03/08/213 August 2021 | |
| 03/08/213 August 2021 | |
| 03/08/213 August 2021 | |
| 03/08/213 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 13/03/1913 March 2019 | SAIL ADDRESS CHANGED FROM: 155 BISHOPSGATE BISHOPSGATE LONDON EC2M 3XY ENGLAND |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 9TH FLOOR 61 ALDWYCH LONDON WC2B 4AE |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 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 155 BISHOPSGATE LONDON EC2M 3XY UNITED KINGDOM |
| 05/07/185 July 2018 | SAIL ADDRESS CREATED |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 23/03/1823 March 2018 | CESSATION OF BARINGS (U.K.) LIMITED AS A PSC |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARING ASSET MANAGEMENT LIMITED |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM EIFION-JONES |
| 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 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILMOT |
| 11/03/1611 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID EIFION-JONES / 14/01/2016 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR OLIVER BURGEL |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 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 |
| 19/03/1319 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAZELTON |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | SECRETARY APPOINTED MR PETER CLARK |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WALSH |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA JULIE WALSH / 11/05/2010 |
| 11/03/1011 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID EIFION-JONES / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT WILMOT / 11/03/2010 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILMOT / 13/03/2008 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAZELTON / 30/06/2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | SECRETARY APPOINTED PATRICIA JULLE WALSH |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY RODNEY DILLMAN |
| 15/09/0815 September 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/0814 March 2008 | ADOPT MEM AND ARTS 11/03/2008 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR DAVID ALBERT WILMOT |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR JOHN HAZELTON |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR ADAM DAVID EIFION-JONES |
| 12/03/0812 March 2008 | SECRETARY APPOINTED MR RODNEY JOE DILLMAN |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 11/03/0811 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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