ALCENTRA MEZZANINE NOMINEE LIMITED
Company number 05350625
- Company Overview for ALCENTRA MEZZANINE NOMINEE LIMITED (05350625)
- Filing history for ALCENTRA MEZZANINE NOMINEE LIMITED (05350625)
- People for ALCENTRA MEZZANINE NOMINEE LIMITED (05350625)
- Registers for ALCENTRA MEZZANINE NOMINEE LIMITED (05350625)
- More for ALCENTRA MEZZANINE NOMINEE LIMITED (05350625)
| 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) |
|---|---|---|---|
| 05 Mar 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 15 Jan 2013 | TM02 | Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary | |
| 01 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 07 Feb 2011 | CH04 | Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 7 February 2011 | |
| 27 Oct 2010 | RESOLUTIONS |
Resolutions
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| 29 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Graeme Delaney Smith on 23 February 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for David Forbes-Nixon on 23 February 2010 | |
| 23 Feb 2010 | CH03 | Secretary's details changed for Robert Boyd Bennett on 23 February 2010 | |
| 28 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Feb 2009 | 288c | Director's change of particulars / graeme delaney smith / 11/02/2009 | |
| 12 Feb 2009 | 288c | Director's change of particulars / robert bennett / 11/02/2009 | |
| 11 Feb 2009 | 363a | Return made up to 02/02/09; full list of members | |
| 11 Feb 2009 | 288c | Secretary's change of particulars / bny secretaries (uk) LIMITED / 23/12/2008 | |
| 27 Nov 2008 | 288c | Director's change of particulars / david forbes-nixon / 27/11/2008 | |
| 02 May 2008 | 363a | Return made up to 02/02/08; full list of members | |
| 02 May 2008 | 288c | Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 | |
| 02 May 2008 | 288c | Director's change of particulars / graeme delaney smith / 02/05/2008 | |
| 01 May 2008 | 288b | Appointment terminated director thomas roberts | |
| 01 May 2008 | 288a | Director appointed robert boyd bennett | |
| 25 Apr 2008 | AA | Full accounts made up to 31 December 2007 |