ALCENTRA FLANDRE LIMITED filing history - Find and update company information - GOV.UK

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ALCENTRA FLANDRE LIMITED

Company number 09241646

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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)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
01 Jul 2017	RP04AR01	Second filing of the annual return made up to 30 September 2015	View PDF Second filing of the annual return made up to 30 September 2015 - link opens in a new window - 23 pages (23 pages)
23 Jan 2017	AD01	Registered office address changed from , 10 Gresham Street, London, EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 23 January 2017	View PDF Registered office address changed from , 10 Gresham Street, London, EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 23 January 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 27/09/2017.	View PDF Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 27/09/2017. - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017. - link opens in a new window - 6 pages (6 pages)
19 Feb 2015	AP04	Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 28 January 2015	View PDF Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 28 January 2015 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AD01	Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 160 Queen Victoria Street London EC4V 4LA on 29 January 2015	View PDF Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 160 Queen Victoria Street London EC4V 4LA on 29 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP 1	View PDF Incorporation Statement of capital on 2014-09-30 GBP 1 - link opens in a new window - 33 pages (33 pages)

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