ALCENTRA UK DLF GP LIMITED

Company number 08240781

Date	Type	Description	View / Download
23 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(4 pages)
23 Oct 2014	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from C/O C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 7 April 2014	(1 page)
28 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
07 Nov 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
07 Nov 2013	TM02	Termination of appointment of Sanne Group (Uk) Limited as a secretary	(1 page)
31 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1	(4 pages)
31 Oct 2013	CH01	Director's details changed for Mr Kenneth Alexander Graham on 3 October 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Mr Martin Charles Schnaier on 3 October 2013	(2 pages)
12 Jul 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	(2 pages)
12 Jul 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
05 Dec 2012	AD01	Registered office address changed from 34 Clarges Street London W1J 7EJ United Kingdom on 5 December 2012	(1 page)
22 Oct 2012	CH04	Secretary's details changed for Sanne Securitisation Limited on 5 October 2012	(1 page)
04 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
04 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)