Alcentra Asset Management Limited

Company Registration Number: 04380759

Company registered in England and Wales

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Alcentra Asset Management Limited is a Private Company Limited by Shares first registered on 25 February 2002. Its current registered address is in London.

Registered Address

160 QUEEN VICTORIA STREET
LONDON
ENGLAND
EC4V 4LA

There are 71 companies currently registered at this postcode, including this one.

All companies at EC4V 4LA

Registration Data

Company Number

04380759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £2,205,695£73,358,732£0£0£28,844,841£18,928,982£0£0£0£0£0
Current Assets £53,710,157£125,512,515£149,243,104£170,282,222£158,612,532£131,999,030£124,098,483£133,780,780£100,000,568£61,359,000£48,651,000
of which Cash £0£75,794,978£56,338,518£87,569,721£54,292,982£34,052,722£15,053,684£13,978,499£17,980,851£13,998,000£5,864,000
Total Assets £55,915,852£198,871,247£149,243,104£170,282,222£187,457,373£150,928,012£124,098,483£133,780,780£100,000,568£61,359,000£48,651,000
Current Liabilities £32,299£23,541,919£22,945,999£21,289,724£19,609,267£17,493,505£14,660,576£54,257,954£57,793,085£9,365,000£6,001,000
Net Current Assets £53,677,858£101,970,596£126,297,105£148,992,498£139,003,265£114,505,525£109,437,907£79,522,826£42,207,483£51,994,000£42,650,000
Total Net Worth £55,883,553£175,329,328£147,805,712£153,644,806£167,848,106£133,434,507£112,634,326£79,819,130£42,733,089£16,934,000£10,317,000

Previous Names

No previous names

Company Officers

  • FABIAN, Daniel Steven

    Secretary

    Appointed on 1 March 2016

     

    160
    Queen Victoria Street
    London
    EC4V 4LA
    England

  • FABIAN, Daniel Steven

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1981

    160
    Queen Victoria Street
    London
    EC4V 4LA
    England

  • FORBES-NIXON, David

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1964

    Alcentra Limited
    10 Gresham Street
    London
    EC2V 7JD
    United Kingdom

  • BENNETT, Robert Boyd

    Secretary

    Appointed on 4 July 2003

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Alcentra Limited
    10 Gresham Street
    London
    EC2V 7JD
    United Kingdom

  • DAMICO, Christopher

    Secretary

    Appointed on 6 March 2002

    Resigned on 4 July 2003

    Flat 3 3 Cadogan Square
    London
    SW1X 0HT

  • BNY MELLON SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 31 January 2006

    Resigned on 26 March 2012

    160
    Queen Victoria Street
    London
    EC4V 4LA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2002

    Resigned on 6 March 2002

    26
    Church Street
    London
    NW8 8EP

  • ALGAR, James Ronald

    Director

    Appointed on 1 March 2016

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Global Head Of Compliance & Risk

    Month of birth: June 1967

    10 Gresham St
    London
    EC2V 7JD

  • BENNETT, Robert Boyd

    Director

    Appointed on 4 July 2003

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1964

    Alcentra Limited
    10 Gresham Street
    London
    EC2V 7JD
    United Kingdom

  • COOK, Margo Lynn

    Director

    Appointed on 31 January 2006

    Resigned on 15 May 2007

    Nationality: Us Citizen

    Occupation: Portfolio Manager

    Month of birth: April 1964

    201 West 89th Street, Apt 2g
    New York
    New York Ny 10024
    United States

  • DAMICO, Christopher

    Director

    Appointed on 6 March 2002

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1962

    Flat 3 3 Cadogan Square
    London
    SW1X 0HT

  • KEANEY, Timothy Francis

    Director

    Appointed on 31 January 2006

    Resigned on 21 December 2007

    Nationality: United States

    Occupation: Banker

    Month of birth: July 1961

    2 Wetherby Gardens
    London
    SW5 0JN

  • PISARKIEWICZ, Steven

    Director

    Appointed on 31 January 2006

    Resigned on 1 June 2007

    Nationality: United States

    Occupation: Banker

    Month of birth: May 1949

    78 Burning Tree Road
    Greenwich
    Connecticut 06830
    United States Of America

  • ROBERTS, Thomas William

    Director

    Appointed on 31 January 2006

    Resigned on 18 April 2008

    Nationality: Us Citizen

    Occupation: Investment Manager

    Month of birth: June 1964

    55 Dodges Row
    Wenham
    Massachusetts
    Ma 01984
    United States

  • SLADE, Dominic James Haviland

    Director

    Appointed on 6 March 2002

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    13 Hasker Street
    London
    SW3 2LE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 6 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 January 2017 Registered office address changed from 10 Gresham St London EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQVQXC. Transaction: MzE2NzIzNzA0OGFkaXF6a2N4.

  2. 19 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FER8UG. Transaction: MzE1NzYxOTY5NGFkaXF6a2N4.

  3. 4 August 2016 Termination of appointment of James Ronald Algar as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5COLU2Y. Transaction: MzE1NDQ2NDE2OWFkaXF6a2N4.

  4. 29 March 2016 Appointment of James Ronald Algar as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X53FTAW0. Transaction: MzE0NDgxODYwOGFkaXF6a2N4.

  5. 22 March 2016 Appointment of Daniel Steven Fabian as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X53AJU1N. Transaction: MzE0NDYwNzY4OGFkaXF6a2N4.

  6. 22 March 2016 Appointment of Daniel Steven Fabian as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X53AJT5V. Transaction: MzE0NDYwNzQ0N2FkaXF6a2N4.

  7. 22 March 2016 Termination of appointment of Robert Boyd Bennett as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X53AJSGB. Transaction: MzE0NDYwNzMzMmFkaXF6a2N4.

  8. 22 March 2016 Termination of appointment of Robert Boyd Bennett as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X53AJSAR. Transaction: MzE0NDYwNzI4MGFkaXF6a2N4.

  9. 29 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51RD58O. Transaction: MzE0Mjk1Mzk2NGFkaXF6a2N4.

  10. 24 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5B7U. Transaction: MzEyMTY3OTU2MWFkaXF6a2N4.

  11. 7 April 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X44SY61D. Transaction: MzEyMDcxNDYwNGFkaXF6a2N4.

  12. 19 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3MO30BF. Transaction: MzExMzg5MTc0OWFkaXF6a2N4.

  13. 19 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3MO30B7. Transaction: MzExMzg5MTcwNmFkaXF6a2N4.

  14. 17 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3MKRALU. Transaction: MzExMzcwNjQ1OGFkaXF6a2N4.

  15. 17 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3MKRAM2. Transaction: MzExMzcwNjM4MGFkaXF6a2N4.

  16. 14 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35B9R3E. Transaction: MzA5ODE3NjQ4MGFkaXF6a2N4.

  17. 18 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y80JM. Transaction: MzA5NjQ0MDY2OGFkaXF6a2N4.

  18. 12 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25R03GI. Transaction: MzA3NjE0MzgwN2FkaXF6a2N4.

  19. 11 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23XERAG. Transaction: MzA3NDI3NjY4OGFkaXF6a2N4.

  20. 1 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17T0GUQ. Transaction: MzA1NjgwNTM1M2FkaXF6a2N4.

  21. 26 March 2012 Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15I8YGW. Transaction: MzA1NDcxNzMwMWFkaXF6a2N4.

  22. 28 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3DSR. Transaction: MzA1MzIzMzc0OWFkaXF6a2N4.

  23. 26 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2GHNXRK. Transaction: MzA0NDQyMTE1MGFkaXF6a2N4.

  24. 25 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XV98TRYR. Transaction: MzAzMjg5Njg1NGFkaXF6a2N4.

  25. 27 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTk0NzE4OGFkaXF6a2N4.

  26. 3 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LK4VUMWG. Transaction: MzAyMjY0ODM3OGFkaXF6a2N4.

  27. 3 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LK4VVMWH. Transaction: MzAyMjY0ODMyMmFkaXF6a2N4.

  28. 19 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3KXBLOE. Transaction: MzAxOTcyNTEzMWFkaXF6a2N4.

  29. 18 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X4BTTIEU. Transaction: MzAxMTc3MjEwNGFkaXF6a2N4.

  30. 18 March 2010 Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH04. Barcode: X4BTSIET. Transaction: MzAxMTc3MTUwNmFkaXF6a2N4.

  31. 1 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2R3N8MA. Transaction: MjAyOTUzODk2NWFkaXF6a2N4.

  32. 31 March 2009 Director's change of particulars / david forbes-nixon / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2LEU8MM. Transaction: MjAyOTUxMzI1MmFkaXF6a2N4.

  33. 28 March 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE4A08GQ. Transaction: MjAyOTI4ODczM2FkaXF6a2N4.

  34. 17 March 2009 Secretary's change of particulars / bny secretaries (uk) LIMITED / 23/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYROF885. Transaction: MjAyODMxNTAwNGFkaXF6a2N4.

  35. 27 November 2008 Director and secretary's change of particulars / robert bennett / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8C1K56D. Transaction: MjAxODg5OTA4MWFkaXF6a2N4.

  36. 1 May 2008 Appointment terminated director christopher damico [View PDF]

    Category: Officers. Type: 288b. Barcode: AN135ZBG. Transaction: MjAwNDU0MDExNGFkaXF6a2N4.

  37. 1 May 2008 Appointment terminated director thomas roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: AN134ZBF. Transaction: MjAwNDU0MDA3M2FkaXF6a2N4.

  38. 25 April 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQJG0Z64. Transaction: MjAwNDExNjU3MmFkaXF6a2N4.

  39. 4 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5T0XQ3. Transaction: MjAwMDc1MzQ2N2FkaXF6a2N4.

  40. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1NTY1MGFkaXF6a2N4.

  41. 8 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4Nzg0Njk2OWFkaXF6a2N4.

  42. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU5Njk4N2FkaXF6a2N4.

  43. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUxNTMzMmFkaXF6a2N4.

  44. 1 May 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5Nzg4MGFkaXF6a2N4.

  45. 17 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYwNjU1M2FkaXF6a2N4.

  46. 17 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODg3NTM1N2FkaXF6a2N4.

  47. 17 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODg5ODc1OWFkaXF6a2N4.

  48. 15 March 2007 Registered office changed on 15/03/07 from: 7 th floor 88 wood street london EC2V 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA2MTIxOGFkaXF6a2N4.

  49. 20 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NjQyMzY2N2FkaXF6a2N4.

  50. 12 June 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYwNjM3OGFkaXF6a2N4.

  51. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY3MTYxOWFkaXF6a2N4.

  52. 5 April 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwMzUwMGFkaXF6a2N4.

  53. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk5NjA2N2FkaXF6a2N4.

  54. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI5NDM0NGFkaXF6a2N4.

  55. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAyODA3NGFkaXF6a2N4.

  56. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk5MzUwMGFkaXF6a2N4.

  57. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU4ODA2NmFkaXF6a2N4.

  58. 9 April 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTgzNjM1MGFkaXF6a2N4.

  59. 25 February 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA0MzkyNGFkaXF6a2N4.

  60. 26 July 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTg3NDAxOWFkaXF6a2N4.

  61. 8 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0NDY5OWFkaXF6a2N4.

  62. 27 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDI3NTExMGFkaXF6a2N4.

  63. 29 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTM0OTAwMWFkaXF6a2N4.

  64. 29 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzAyNjk1OWFkaXF6a2N4.

  65. 23 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzUzMDQ2NmFkaXF6a2N4.

  66. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE1NzE3OWFkaXF6a2N4.

  67. 17 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIyOTQ5N2FkaXF6a2N4.

  68. 10 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTc5NjAxMWFkaXF6a2N4.

  69. 10 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzE0Mzc2OGFkaXF6a2N4.

  70. 2 May 2003 Registered office changed on 02/05/03 from: 10 south colonnade canary wharf london E14 4PU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMxMzU3OGFkaXF6a2N4.

  71. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA3NzI5NWFkaXF6a2N4.

  72. 12 March 2003 Registered office changed on 12/03/03 from: 88 wood street 10TH floor london EC2 7RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzAwMzExMGFkaXF6a2N4.

  73. 7 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODM3NTc3OGFkaXF6a2N4.

  74. 4 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMzMzY5OWFkaXF6a2N4.

  75. 5 December 2002 Registered office changed on 05/12/02 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAwMTg4NGFkaXF6a2N4.

  76. 2 June 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDI1NDIwMGFkaXF6a2N4.

  77. 25 April 2002 Nc inc already adjusted 27/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTYwOTk5OWFkaXF6a2N4.

  78. 25 April 2002 Ad 27/03/02--------- £ si [email protected]=171500 £ ic 1/171501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQzOTY1MWFkaXF6a2N4.

  79. 25 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAyNzYwN2FkaXF6a2N4.

  80. 25 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODg1MjE5NmFkaXF6a2N4.

  81. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk2NjM1MWFkaXF6a2N4.

  82. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc4NzQ1NmFkaXF6a2N4.

  83. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEyNTk1MGFkaXF6a2N4.

  84. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ1NTk5OGFkaXF6a2N4.

  85. 13 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM4NzI5M2FkaXF6a2N4.

  86. 13 March 2002 Registered office changed on 13/03/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjAwNzk4NGFkaXF6a2N4.

  87. 6 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjU3NTIzOWFkaXF6a2N4.

  88. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDUxMzE5MWFkaXF6a2N4.

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