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ALCENTRA ASSET MANAGEMENT LIMITED

Company number 04380759

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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)
19 Apr 2024 AA Full accounts made up to 30 September 2023
18 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
26 Jan 2024 PSC02 Notification of Franklin Resources, Inc. as a person with significant control on 1 November 2022
26 Jan 2024 PSC07 Cessation of The Bank of New York Mellon Corporation as a person with significant control on 1 November 2022
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
06 Oct 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
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
21 Mar 2023 CH01 Director's details changed for Mr Vinay Patel on 10 March 2023
20 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
20 Mar 2023 CH01 Director's details changed for Mr Vinay Patel on 10 March 2023
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 Ms Ruth Davis as a director on 29 November 2022
23 Nov 2022 AP01 Appointment of Mr Vinay Patel as a director on 23 November 2022
11 Nov 2022 TM02 Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 1 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
09 Nov 2022 TM01 Termination of appointment of Gregory Allan Brisk as a director on 1 November 2022
11 Jul 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates