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ALCENTRA ASSET MANAGEMENT LIMITED

Company number 04380759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2021 AA Full accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
04 Mar 2021 AP01 Appointment of Mr Jonathan Desimone as a director on 24 February 2021
04 Mar 2021 AP01 Appointment of Mr Sandeep Singh Sumal as a director on 24 February 2021
04 Mar 2021 TM01 Termination of appointment of David Forbes-Nixon as a director on 24 February 2021
04 Mar 2021 TM01 Termination of appointment of Daniel Steven Fabian as a director on 10 February 2021
19 Oct 2020 PSC02 Notification of The Bank of New York Mellon Corporation as a person with significant control on 19 October 2020
19 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 19 October 2020
31 Jul 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
30 Jul 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 AP04 Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 18 June 2019
05 Jul 2019 TM02 Termination of appointment of Daniel Steven Fabian as a secretary on 18 June 2019
28 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
16 Jul 2018 TM01 Termination of appointment of Paul Michael Andrew Hatfield as a director on 12 July 2018
12 Jun 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 AP01 Appointment of Mr Gregory Allan Brisk as a director on 26 March 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 AP01 Appointment of Paul Michael Andrew Hatfield as a director on 1 September 2017
07 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
23 Jan 2017 AD01 Registered office address changed from 10 Gresham St London EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 23 January 2017
19 Sep 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 TM01 Termination of appointment of James Ronald Algar as a director on 3 August 2016
29 Mar 2016 AP01 Appointment of James Ronald Algar as a director on 1 March 2016