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ALCENTRA FLANDRE LIMITED

Company number 09241646

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
09 Jan 2024	PSC05	Change of details for Alcentra Asset Management Limited as a person with significant control on 2 January 2024	View PDF Change of details for Alcentra Asset Management Limited as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England to Cannon Place 78 Cannon Street London EC4N 6HL on 2 January 2024	View PDF Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England to Cannon Place 78 Cannon Street London EC4N 6HL on 2 January 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
16 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	PSC05	Change of details for Alcentra Asset Management Limited as a person with significant control on 1 November 2022	View PDF Change of details for Alcentra Asset Management Limited as a person with significant control on 1 November 2022 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Kevin Robert Lennon as a director on 29 November 2022	View PDF Termination of appointment of Kevin Robert Lennon as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP01	Appointment of Mr Amos Nangta Ouattara as a director on 23 November 2022	View PDF Appointment of Mr Amos Nangta Ouattara as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM02	Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
07 Dec 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
11 Jan 2019	AP01	Appointment of Mr Laurence Anthony Raven as a director on 7 January 2019	View PDF Appointment of Mr Laurence Anthony Raven as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 44 pages (44 pages)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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ALCENTRA FLANDRE LIMITED

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