ALMACK MEZZANINE FUND LIMITED

Company number 05565850

Date	Type	Description	View / Download
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2019	AD02	Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
15 Oct 2018	AD01	Registered office address changed from 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on 15 October 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
27 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(4 pages)
06 Jul 2018	AD03	Register(s) moved to registered inspection location 155 Bishopsgate Bishopsgate London EC2M 3XY	(1 page)
05 Jul 2018	AD02	Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY	(1 page)
05 Jul 2018	AD02	Register inspection address has been changed to 155 Bishopsgate Bishopsgate London EC2M 3XY	(1 page)
11 Apr 2018	PSC02	Notification of Baring Asset Management Limited as a person with significant control on 29 December 2017	(2 pages)
11 Apr 2018	PSC07	Cessation of Barings (U.K.) Limited as a person with significant control on 29 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Adam David Eifion -Jones as a director on 31 December 2017	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
06 Oct 2017	TM01	Termination of appointment of Oliver Burgel as a director on 22 September 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Julian Timothy Swayne as a director on 28 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Adam Wheeler as a director on 28 August 2017	(2 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
11 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
08 Aug 2016	TM01	Termination of appointment of David Albert Wilmot as a director on 8 August 2016	(1 page)
15 Jan 2016	CH01	Director's details changed for Adam David Eifion Jones on 14 January 2016	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)

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