ALCENTRA UK DLF CIP GP LIMITED

Company number SC437392

Date	Type	Description	View / Download
01 Dec 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Kenneth Alexander Graham as a director on 31 December 2014	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
19 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(6 pages)
19 Dec 2014	CH01	Director's details changed for Mr Kenneth Alexander Graham on 31 March 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Martin Charles Schnaier on 31 March 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr James Robert Saout as a director on 4 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Jason Christopher Bingham as a director on 4 November 2014	(1 page)
16 Apr 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
16 Apr 2014	TM02	Termination of appointment of Sanne Group (Uk) Limited as a secretary	(1 page)
08 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
19 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(5 pages)
19 Dec 2013	CH04	Secretary's details changed for Sanne Group (Uk) Limited on 1 December 2013	(1 page)
19 Dec 2013	CH01	Director's details changed for Mr Kenneth Alexander Graham on 1 December 2013	(2 pages)
18 Jul 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
18 Jul 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	(2 pages)
22 Nov 2012	TM02	Termination of appointment of Burness Llp as a secretary	(1 page)
22 Nov 2012	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mr Kenneth Alexander Graham as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Gary Gray as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Burness (Directors) Limited as a director	(1 page)
22 Nov 2012	AP04	Appointment of Sanne Group (Uk) Limited as a secretary	(2 pages)
22 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
22 Nov 2012	NEWINC	Incorporation	(36 pages)

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