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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)
18 Mar 2010 CH04 Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 18 March 2010
01 Apr 2009 363a Return made up to 23/02/09; full list of members
31 Mar 2009 288c Director's change of particulars / david forbes-nixon / 17/03/2008
28 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
17 Mar 2009 288c Secretary's change of particulars / bny secretaries (uk) LIMITED / 23/12/2008
27 Nov 2008 288c Director and secretary's change of particulars / robert bennett / 27/11/2008
01 May 2008 288b Appointment terminated director christopher damico
01 May 2008 288b Appointment terminated director thomas roberts
25 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 23/02/08; full list of members
09 Jan 2008 288b Director resigned
08 Nov 2007 AUD Auditor's resignation
08 Jun 2007 288b Director resigned
22 May 2007 288b Director resigned
01 May 2007 AA Group of companies' accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 23/02/07; full list of members
17 Apr 2007 190 Location of debenture register
17 Apr 2007 353 Location of register of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: 7 th floor 88 wood street london EC2V 7AJ
20 Feb 2007 AUD Auditor's resignation
12 Jun 2006 363a Return made up to 23/02/06; full list of members
20 Apr 2006 288a New director appointed
05 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
22 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed