ALMACK MEZZANINE GP III LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | |
| 03/08/213 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | |
| 03/08/213 August 2021 | |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 09/10/199 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES CLARK / 15/10/2018 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 61 ALDWYCH LONDON WC2B 4AE |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BURGEL |
| 06/09/176 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 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, 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 |
| 14/01/1614 January 2016 | Annual return made up to 9 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR OLIVER BURGEL |
| 22/12/1422 December 2014 | Annual return made up to 9 November 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 |
| 20/11/1320 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAZELTON |
| 16/11/1116 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 09/02/119 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 09/02/119 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1114 January 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 09/11/109 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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