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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)
09 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
02 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Feb 2020 AP01 Appointment of Mr Daniel Steven Fabian as a director on 17 February 2020
17 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
13 Feb 2020 TM01 Termination of appointment of Graeme Delaney Smith as a director on 7 February 2020
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
26 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
23 Jan 2017 AD01 Registered office address changed from 10 Gresham St London EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 23 January 2017
04 Aug 2016 TM01 Termination of appointment of Robert Boyd Bennett as a director on 1 March 2016
04 Aug 2016 TM02 Termination of appointment of Robert Boyd Bennett as a secretary on 1 March 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
24 Apr 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
19 Dec 2014 MISC Section 519 of the companies act 2006
19 Dec 2014 AUD Auditor's resignation
17 Dec 2014 MISC Section 519
17 Dec 2014 AUD Auditor's resignation
14 Apr 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
12 Apr 2013 AA Full accounts made up to 31 December 2012