ALCENTRA ASSET MANAGEMENT LIMITED

Company number 04380759

Date	Type	Description	View / Download
22 Mar 2016	AP01	Appointment of Daniel Steven Fabian as a director on 1 March 2016	(2 pages)
22 Mar 2016	AP03	Appointment of Daniel Steven Fabian as a secretary on 1 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Robert Boyd Bennett as a director on 1 March 2016	(1 page)
22 Mar 2016	TM02	Termination of appointment of Robert Boyd Bennett as a secretary on 1 March 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 171,501	(5 pages)
24 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
07 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 171,501	(5 pages)
19 Dec 2014	MISC	Section 519 of the companies act 2006	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
17 Dec 2014	MISC	Section 519	(1 page)
17 Dec 2014	AUD	Auditor's resignation	(1 page)
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
18 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 171,501	(5 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
11 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
26 Mar 2012	TM02	Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary	(1 page)
28 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
25 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
18 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)