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ALCENTRA MEZZANINE NOMINEE LIMITED

Company number 05350625

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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)
16 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
09 Jan 2024 PSC05 Change of details for Alcentra Asset Management Limited as a person with significant control on 2 January 2024
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
20 Dec 2023 TM01 Termination of appointment of Vinay Patel as a director on 19 December 2023
20 Dec 2023 AP01 Appointment of Timothy John Harrison as a director on 19 December 2023
20 Dec 2023 AP01 Appointment of Tapiwa Mashingaidze as a director on 19 December 2023
31 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Aug 2023 PSC05 Change of details for Alcentra Asset Management Limited as a person with significant control on 1 November 2022
28 Apr 2023 TM01 Termination of appointment of Ruth Davis as a director on 17 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Vinay Patel on 4 April 2023
17 Feb 2023 CH01 Director's details changed for Ms Ruth Davis on 29 November 2022
16 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
25 Jan 2023 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
25 Jan 2023 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
02 Dec 2022 AP01 Appointment of Mr Vinay Patel as a director on 29 November 2022
02 Dec 2022 AP01 Appointment of Ms Ruth Davis as a director on 29 November 2022
09 Nov 2022 TM01 Termination of appointment of Sandeep Singh Sumal as a director on 1 November 2022
09 Nov 2022 TM01 Termination of appointment of Jonathan Desimone as a director on 1 November 2022
11 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
18 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Mar 2021 TM01 Termination of appointment of David Forbes-Nixon as a director on 24 February 2021
04 Mar 2021 AP01 Appointment of Mr Jonathan Desimone as a director on 24 February 2021
04 Mar 2021 AP01 Appointment of Mr Sandeep Singh Sumal as a director on 24 February 2021
04 Mar 2021 TM01 Termination of appointment of Daniel Steven Fabian as a director on 10 February 2021