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ALCENTRA UK DLF GP LIMITED

Company number 08240781

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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)
12 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
05 Mar 2019 AA Full accounts made up to 30 June 2018
08 Jan 2019 AP01 Appointment of Mr Christopher Michael Warnes as a director on 14 December 2018
27 Dec 2018 TM01 Termination of appointment of James Saout as a director on 14 December 2018
26 Apr 2018 AP01 Appointment of Mr Marc Speight as a director on 24 April 2018
25 Apr 2018 TM01 Termination of appointment of Marc Speight as a director on 23 April 2018
12 Apr 2018 AP01 Appointment of Mr Marc Speight as a director on 30 March 2018
03 Apr 2018 AP01 Appointment of Mr James Saout as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Martin Charles Schnaier as a director on 29 March 2018
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
01 Mar 2018 AA Full accounts made up to 30 June 2017
17 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
17 Oct 2017 PSC05 Change of details for Alcentra Asset Management Limited as a person with significant control on 23 January 2017
10 Apr 2017 AA Full accounts made up to 30 June 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
22 Apr 2016 AP01 Appointment of Mr Beejadhursingh Mahen Surnam as a director on 21 April 2016
22 Apr 2016 TM01 Termination of appointment of James Robert Saout as a director on 21 April 2016
12 Apr 2016 AA Full accounts made up to 30 June 2015
27 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
31 Jul 2015 AD01 Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015
22 Jul 2015 TM01 Termination of appointment of Kenneth Alexander Graham as a director on 31 December 2014
14 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
06 Nov 2014 AP01 Appointment of Mr James Robert Saout as a director on 4 November 2014
06 Nov 2014 TM01 Termination of appointment of Jason Christopher Bingham as a director on 4 November 2014