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Almack Mezzanine Fund Ltd

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Full Company Report  ALMACK MEZZANINE FUND LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BABSON CAPITAL EUROPE MEZZANINE FUND LIMITED

Details

Company type Private Limited Company, Active
Company Number 05565850
Global Intermediary ID 70NP89.00015.ME.826
Record last updated Thursday, April 12, 2018 7:40:05 AM UTC
Official Address 61 Aldwych London Wc2b4ae St James's
There are 165 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B4AE
Sector Activities of financial services holding companies

Charts

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 29, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 29, 2017 Resignation of one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Aug 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 14, 2016 Appointment of a person as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a person as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Sep 21, 2015 Annual return Annual return
Registry Jan 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2015 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Oct 14, 2014 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Feb 4, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 3, 2014 Miscellaneous document Miscellaneous document
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 21, 2012 Annual return Annual return
Registry Apr 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 30, 2012 Statement of satisfaction in full or in part of mortgage or charge 5565... Statement of satisfaction in full or in part of mortgage or charge 5565...
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Registry Dec 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2010 Appointment of a man as Secretary 5565... Appointment of a man as Secretary 5565...
Registry Dec 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2010 Resignation of a woman Resignation of a woman
Registry Oct 15, 2010 Annual return Annual return
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Sep 16, 2009 Annual return Annual return
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry Oct 23, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2008 Resignation of one General Counsel and one Secretary (a man) Resignation of one General Counsel and one Secretary (a man)
Registry Oct 22, 2008 Appointment of a woman Appointment of a woman
Registry Oct 8, 2008 Annual return Annual return
Registry Oct 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2008 Notice of change of directors or secretaries or in their particulars 5565... Notice of change of directors or secretaries or in their particulars 5565...
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Sep 24, 2007 Annual return Annual return
Registry Jul 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 2007 Particulars of a mortgage or charge 5565... Particulars of a mortgage or charge 5565...
Registry Oct 16, 2006 Annual return Annual return
Registry Nov 9, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Appointment of a director 5565... Appointment of a director 5565...
Registry Oct 18, 2005 Memorandum of association Memorandum of association
Registry Oct 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2005 Company name change Company name change
Registry Oct 10, 2005 Change of name certificate Change of name certificate
Registry Oct 7, 2005 Elective resolution Elective resolution
Registry Sep 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2005 Resignation of a director Resignation of a director
Registry Sep 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2005 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
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