ALCENTRA UK LIMITED

Company number 04324531

Date	Type	Description	View / Download
17 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Apr 2011	AD01	Registered office address changed from 10 Gresham St London EC2V 7JD on 13 April 2011	(1 page)
12 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-25	(1 page)
12 Apr 2011	4.70	Declaration of solvency	(3 pages)
15 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 304,279	(6 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Mar 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(6 pages)
26 Jan 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 26 January 2010	(2 pages)
26 Jan 2010	AD02	Register inspection address has been changed	(1 page)
26 Jan 2010	CH01	Director's details changed for David Forbes Nixon on 26 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Robert Boyd Bennett on 26 January 2010	(2 pages)
28 Mar 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
12 Jan 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
12 Jan 2009	288c	Director's Change of Particulars / david forbes nixon / 12/01/2009 / HouseName/Number was: oakfield, now: 160; Street was: smarts hill, now: queen victoria street; Area was: penshurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN11 8EE, now: EC4V 4LA; Country was: , now: united kingdom	(1 page)
27 Nov 2008	288c	Director and Secretary's Change of Particulars / robert bennett / 27/11/2008 / HouseName/Number was: , now: alcentra LIMITED; Street was: jardine house village street, now: 10 gresham street; Post Town was: newdigate, now: london; Region was: surrey, now: ; Post Code was: RH5 5AD, now: EC2V 7JD; Country was: , now: united kingdom	(1 page)
28 Oct 2008	363a	Return made up to 05/01/08; full list of members	(4 pages)
28 Oct 2008	353	Location of register of members	(1 page)
28 Oct 2008	288c	Secretary's Change of Particulars / bny secretaries (uk) LIMITED / 26/09/2007 / HouseName/Number was: , now: 160; Street was: one canada square, now: queen victoria street; Post Code was: E14 5AL, now: EC4V 4LA; Country was: , now: united kingdom	(1 page)
01 May 2008	288b	Appointment Terminated Director christopher damico	(1 page)
01 May 2008	288b	Appointment Terminated Director thomas roberts	(1 page)