Alcentra Limited

Company Name	Alcentra Limited
Company Status	Active
Company Number	02958399
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 8 months ago)
Previous Names	Barshelfco (No.71) Limited and Barclays Capital Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr David Ian Ford
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Alexander Howe McMillan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	02 November 2022(28 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	James Algar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(28 years, 11 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Brandon Freeman Randolph Bradkin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 September 2023(29 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Secretary Name	Merryl Cassidy
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Vineyard Hill Road Wimbledon London SW19 7JH

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	22 August 1994(1 week, 3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 March 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Merryl Cassidy
Nationality	British
Status	Resigned
Appointed	08 March 1995(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 1996)
Role	Secretary
Correspondence Address	Little Daymens Grove Farm Road Tolleshunt Major Maldon Essex CM9 8JY

Director Name	Patrick Andrew Clackson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2003)
Role	Financial Controller
Correspondence Address	33 Lancaster Park Richmond Surrey TW10 6AD

Director Name	Elliot Asarnow
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2001(6 years, 10 months after company formation)
Appointment Duration	10 months (resigned 02 May 2002)
Role	Managing Director
Correspondence Address	4(A) Kidderpore Avenue London NW3 7SP

Director Name	Michael Joseph Keegan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2002(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 March 2003)
Role	Banker
Correspondence Address	128 Mosle Road Far Hills New Jersey 07931

Director Name	Michael Blackburn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2002(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 March 2003)
Role	Chartered Accountant
Correspondence Address	49 Park Hill Carshalton Surrey SM5 3SD

Director Name	David Forbes-Nixon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(8 years, 6 months after company formation)
Appointment Duration	17 years, 12 months (resigned 24 February 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Christopher Damico
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(8 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 April 2008)
Role	Company Director
Correspondence Address	Flat 3 3 Cadogan Square London SW1X 0HT

Secretary Name	Christopher Damico
Nationality	British
Status	Resigned
Appointed	04 March 2003(8 years, 6 months after company formation)
Appointment Duration	3 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	Flat 3 3 Cadogan Square London SW1X 0HT

Director Name	Robert Boyd Bennett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(8 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alcentra Limited 10 Gresham Street London EC2V 7JD

Secretary Name	Robert Boyd Bennett
Nationality	British
Status	Resigned
Appointed	09 June 2003(8 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alcentra Limited 10 Gresham Street London EC2V 7JD

Director Name	James Ronald Algar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(14 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 August 2016)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7JD

Director Name	Mr Gregory Allan Brisk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(17 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street Queen Victoria Street London EC4V 4LA

Director Name	Paul Hatfild
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7JD

Director Name	Mr Andrew Neil Golding
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(20 years after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Amir Eilon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(20 years after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Daniel Steven Fabian
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(21 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Secretary Name	Daniel Steven Fabian
Status	Resigned
Appointed	04 August 2016(21 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2019)
Role	Company Director
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Mitchell Evan Harris
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2019(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Miss Cecilia Ann McAnulty
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Jonathan Desimone
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2020(26 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Ms Ruth Davis
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2022(28 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 April 2023)
Role	Managing Director - Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	James Algar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2023(28 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 July 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 2003)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2003)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2003)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 March 2012)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Contact

Website	www.alcentra.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.7m at £1	Alcentra Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,184,564
Net Worth	£137,155,438
Cash	£80,035,257
Current Liabilities	£40,787,943

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

1 December 2021	Delivered on: 13 December 2021 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: N/A. Outstanding
11 July 2003	Delivered on: 29 July 2003 Satisfied on: 27 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company and any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 December 2021

Delivered on: 13 December 2021
Persons entitled: The Bank of New York Mellon, London Branch

Classification: A registered charge
Particulars: N/A.
Outstanding

11 July 2003

Delivered on: 29 July 2003
Satisfied on: 27 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company and any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 February 2021	Termination of appointment of Daniel Steven Fabian as a director on 10 February 2021 (1 page)
25 February 2021	Termination of appointment of David Forbes-Nixon as a director on 24 February 2021 (1 page)
23 December 2020	Appointment of Mr Jonathan Desimone as a director on 15 December 2020 (2 pages)
23 December 2020	Termination of appointment of Amir Eilon as a director on 10 December 2020 (1 page)
15 October 2020	Appointment of Mrs Hanneke Smits as a director on 1 October 2020 (2 pages)
2 October 2020	Termination of appointment of Mitchell Evan Harris as a director on 1 October 2020 (1 page)
10 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
31 July 2020	Full accounts made up to 31 December 2019 (36 pages)
9 December 2019	Termination of appointment of Vijay Rajguru as a director on 30 November 2019 (1 page)
6 November 2019	Director's details changed for Mr Gregory Allan Brisk on 6 November 2019 (2 pages)
6 November 2019	Director's details changed for Mr Gregory Allan Brisk on 6 November 2019 (2 pages)
18 October 2019	Appointment of Ms Cecilia Ann Mcanulty as a director on 14 October 2019 (2 pages)
3 October 2019	Appointment of Mr David Ian Ford as a director on 26 September 2019 (2 pages)
23 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
5 July 2019	Appointment of Mr Vijay Rajguru as a director on 3 July 2019 (2 pages)
5 July 2019	Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 18 June 2019 (2 pages)
28 June 2019	Termination of appointment of Daniel Steven Fabian as a secretary on 18 June 2019 (1 page)
20 May 2019	Full accounts made up to 31 December 2018 (38 pages)
28 February 2019	Termination of appointment of Andrew Neil Golding as a director on 14 February 2019 (1 page)
21 February 2019	Appointment of Mr Mitchell Evan Harris as a director on 14 February 2019 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (32 pages)
14 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
22 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 25,963,016.00 (6 pages)
5 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
23 October 2017	Sub-division of shares on 30 June 2017 (6 pages)
23 October 2017	Sub-division of shares on 30 June 2017 (6 pages)
19 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 25,600,002 (8 pages)
19 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 25,600,002 (8 pages)
14 September 2017	Full accounts made up to 31 December 2016 (30 pages)
14 September 2017	Full accounts made up to 31 December 2016 (30 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
15 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
15 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
15 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 February 2017	Registered office address changed from 10 Gresham St London EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 10 Gresham St London EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 1 February 2017 (1 page)
19 September 2016	Full accounts made up to 31 December 2015 (32 pages)
19 September 2016	Full accounts made up to 31 December 2015 (32 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
5 August 2016	Termination of appointment of Robert Boyd Bennett as a director on 1 March 2016 (1 page)
5 August 2016	Termination of appointment of Robert Boyd Bennett as a director on 1 March 2016 (1 page)
4 August 2016	Appointment of Daniel Steven Fabian as a director on 4 August 2016 (2 pages)
4 August 2016	Termination of appointment of James Ronald Algar as a director on 3 August 2016 (1 page)
4 August 2016	Termination of appointment of Robert Boyd Bennett as a secretary on 1 March 2016 (1 page)
4 August 2016	Appointment of Daniel Steven Fabian as a secretary on 4 August 2016 (2 pages)
4 August 2016	Appointment of Daniel Steven Fabian as a secretary on 4 August 2016 (2 pages)
4 August 2016	Appointment of Daniel Steven Fabian as a director on 4 August 2016 (2 pages)
4 August 2016	Termination of appointment of Robert Boyd Bennett as a secretary on 1 March 2016 (1 page)
4 August 2016	Termination of appointment of James Ronald Algar as a director on 3 August 2016 (1 page)
19 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,700,002 (9 pages)
19 August 2015	Register(s) moved to registered inspection location Bny Mellon Centre, 160 Queen Victoria Street London EC4V 4LA (1 page)
19 August 2015	Register(s) moved to registered inspection location Bny Mellon Centre, 160 Queen Victoria Street London EC4V 4LA (1 page)
19 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,700,002 (9 pages)
17 August 2015	Register inspection address has been changed to Bny Mellon Centre, 160 Queen Victoria Street London EC4V 4LA (1 page)
17 August 2015	Register inspection address has been changed to Bny Mellon Centre, 160 Queen Victoria Street London EC4V 4LA (1 page)
24 April 2015	Full accounts made up to 31 December 2014 (25 pages)
24 April 2015	Full accounts made up to 31 December 2014 (25 pages)
19 December 2014	Section 519 of the companies act 2006 (1 page)
19 December 2014	Auditor's resignation (1 page)
19 December 2014	Section 519 of the companies act 2006 (1 page)
19 December 2014	Auditor's resignation (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
17 September 2014	Appointment of Mr Amir Eilon as a director on 29 August 2014 (2 pages)
17 September 2014	Appointment of Mr Andrew Neil Golding as a director on 20 August 2014 (2 pages)
17 September 2014	Appointment of Mr Amir Eilon as a director on 29 August 2014 (2 pages)
17 September 2014	Appointment of Mr Andrew Neil Golding as a director on 20 August 2014 (2 pages)
10 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,700,002 (7 pages)
10 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,700,002 (7 pages)
14 April 2014	Full accounts made up to 31 December 2013 (23 pages)
14 April 2014	Full accounts made up to 31 December 2013 (23 pages)
10 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,700,002 (7 pages)
10 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,700,002 (7 pages)
17 April 2013	Termination of appointment of Paul Hatfild as a director (1 page)
17 April 2013	Termination of appointment of Paul Hatfild as a director (1 page)
12 April 2013	Full accounts made up to 31 December 2012 (21 pages)
12 April 2013	Full accounts made up to 31 December 2012 (21 pages)
3 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (8 pages)
3 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (8 pages)
16 August 2012	Director's details changed for David Forbes-Nixon on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for David Forbes-Nixon on 16 August 2012 (2 pages)
16 April 2012	Full accounts made up to 31 December 2011 (21 pages)
16 April 2012	Full accounts made up to 31 December 2011 (21 pages)
26 March 2012	Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary (1 page)
26 March 2012	Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary (1 page)
12 March 2012	Appointment of Greg Allan Brisk as a director (3 pages)
12 March 2012	Appointment of Greg Allan Brisk as a director (3 pages)
12 March 2012	Appointment of Paul Hatfild as a director (3 pages)
12 March 2012	Appointment of Paul Hatfild as a director (3 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for James Algar on 11 August 2010 (2 pages)
24 September 2010	Director's details changed for James Algar on 11 August 2010 (2 pages)
24 September 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 11 August 2010 (2 pages)
24 September 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 11 August 2010 (2 pages)
23 September 2010	Director's details changed for David Forbes-Nixon on 11 August 2010 (2 pages)
23 September 2010	Director's details changed for David Forbes-Nixon on 11 August 2010 (2 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2010	Full accounts made up to 31 December 2009 (21 pages)
29 March 2010	Full accounts made up to 31 December 2009 (21 pages)
2 September 2009	Return made up to 11/08/09; full list of members (4 pages)
2 September 2009	Return made up to 11/08/09; full list of members (4 pages)
16 April 2009	Director appointed james algar (2 pages)
16 April 2009	Director appointed james algar (2 pages)
28 March 2009	Full accounts made up to 31 December 2008 (19 pages)
28 March 2009	Full accounts made up to 31 December 2008 (19 pages)
27 November 2008	Director and secretary's change of particulars / robert bennett / 27/11/2008 (1 page)
27 November 2008	Director and secretary's change of particulars / robert bennett / 27/11/2008 (1 page)
29 September 2008	Return made up to 11/08/08; full list of members (4 pages)
29 September 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
29 September 2008	Return made up to 11/08/08; full list of members (4 pages)
29 September 2008	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page)
1 May 2008	Appointment terminated director christopher damico (1 page)
1 May 2008	Appointment terminated director christopher damico (1 page)
25 April 2008	Full accounts made up to 31 December 2007 (19 pages)
25 April 2008	Full accounts made up to 31 December 2007 (19 pages)
16 November 2007	Auditor's resignation (1 page)
16 November 2007	Auditor's resignation (1 page)
17 August 2007	Return made up to 11/08/07; full list of members (2 pages)
17 August 2007	Return made up to 11/08/07; full list of members (2 pages)
1 May 2007	Full accounts made up to 31 December 2006 (18 pages)
1 May 2007	Full accounts made up to 31 December 2006 (18 pages)
15 March 2007	Registered office changed on 15/03/07 from: 7TH floor 88 wood street london EC2V 7AJ (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 7TH floor 88 wood street london EC2V 7AJ (1 page)
20 February 2007	Auditor's resignation (1 page)
20 February 2007	Auditor's resignation (1 page)
22 August 2006	Return made up to 11/08/06; full list of members (2 pages)
22 August 2006	Return made up to 11/08/06; full list of members (2 pages)
5 April 2006	Full accounts made up to 31 December 2005 (17 pages)
5 April 2006	Full accounts made up to 31 December 2005 (17 pages)
2 March 2006	New secretary appointed (1 page)
2 March 2006	New secretary appointed (1 page)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
9 April 2005	Full accounts made up to 31 December 2004 (15 pages)
9 April 2005	Full accounts made up to 31 December 2004 (15 pages)
7 September 2004	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (7 pages)
7 September 2004	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (7 pages)
26 July 2004	Full accounts made up to 31 December 2003 (15 pages)
26 July 2004	Full accounts made up to 31 December 2003 (15 pages)
12 September 2003	Return made up to 12/08/03; full list of members (7 pages)
12 September 2003	Return made up to 12/08/03; full list of members (7 pages)
29 July 2003	Particulars of mortgage/charge (13 pages)
29 July 2003	Particulars of mortgage/charge (13 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 June 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 10 south colonnade canary wharf london E14 4PU (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 10 south colonnade canary wharf london E14 4PU (1 page)
23 March 2003	New secretary appointed;new director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: 88 wood street 10TH floor london EC2V 7RS (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 88 wood street 10TH floor london EC2V 7RS (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Registered office changed on 11/03/03 from: 54 lombard street london EC3P 3AH (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Registered office changed on 11/03/03 from: 54 lombard street london EC3P 3AH (1 page)
11 March 2003	Director resigned (1 page)
5 March 2003	Full accounts made up to 31 December 2002 (10 pages)
5 March 2003	Full accounts made up to 31 December 2002 (10 pages)
4 March 2003	Company name changed barclays capital asset managemen t LIMITED\certificate issued on 04/03/03 (2 pages)
4 March 2003	Company name changed barclays capital asset managemen t LIMITED\certificate issued on 04/03/03 (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
3 October 2002	Return made up to 12/08/02; full list of members (3 pages)
3 October 2002	Return made up to 12/08/02; full list of members (3 pages)
9 September 2002	New director appointed (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (1 page)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
1 August 2002	Director's particulars changed (1 page)
1 August 2002	Director's particulars changed (1 page)
26 July 2002	New director appointed (1 page)
26 July 2002	New director appointed (1 page)
9 May 2002	Full accounts made up to 31 December 2001 (10 pages)
9 May 2002	Full accounts made up to 31 December 2001 (10 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
26 November 2001	New director appointed (1 page)
26 November 2001	New director appointed (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
3 October 2001	Return made up to 12/08/01; full list of members (3 pages)
3 October 2001	Return made up to 12/08/01; full list of members (3 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 September 2001	Ad 12/09/01--------- Â£ si 1700000@1=1700000 Â£ ic 2/1700002 (2 pages)
17 September 2001	Ad 12/09/01--------- Â£ si 1700000@1=1700000 Â£ ic 2/1700002 (2 pages)
3 August 2001	New director appointed (1 page)
3 August 2001	New director appointed (1 page)
2 August 2001	Â£ nc 100/3000000 02/07/01 (1 page)
2 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2001	Â£ nc 100/3000000 02/07/01 (1 page)
2 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2001	New director appointed (1 page)
23 July 2001	New director appointed (1 page)
19 July 2001	New director appointed (1 page)
19 July 2001	New director appointed (1 page)
19 July 2001	New director appointed (1 page)
19 July 2001	New director appointed (1 page)
19 July 2001	New director appointed (1 page)
19 July 2001	New director appointed (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
2 July 2001	Company name changed barshelfco (no.71) LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed barshelfco (no.71) LIMITED\certificate issued on 02/07/01 (2 pages)
17 August 2000	Return made up to 12/08/00; full list of members (5 pages)
17 August 2000	Return made up to 12/08/00; full list of members (5 pages)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 September 1999	Return made up to 12/08/99; full list of members (4 pages)
6 September 1999	Return made up to 12/08/99; full list of members (4 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
31 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
31 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
18 August 1998	Return made up to 12/08/98; full list of members (6 pages)
18 August 1998	Return made up to 12/08/98; full list of members (6 pages)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 August 1997	Return made up to 12/08/97; full list of members (7 pages)
21 August 1997	Return made up to 12/08/97; full list of members (7 pages)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 September 1996	Return made up to 12/08/96; full list of members (8 pages)
3 September 1996	Return made up to 12/08/96; full list of members (8 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	New secretary appointed (2 pages)
16 August 1996	Secretary resigned (1 page)
16 August 1996	Secretary resigned (1 page)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 November 1995	Secretary's particulars changed (4 pages)
8 November 1995	Secretary's particulars changed (4 pages)
29 August 1995	Return made up to 12/08/95; full list of members (14 pages)
29 August 1995	Return made up to 12/08/95; full list of members (14 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)
25 August 1994	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1994	Incorporation (26 pages)
12 August 1994	Incorporation (26 pages)