ALCYON CAPITAL MANAGEMENT LIMITED

08197521
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
16 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
16 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
14 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Feb 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Feb 2022 resolution Resolution 1 Buy now
24 Feb 2022 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
29 Sep 2021 accounts Annual Accounts 5 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 officers Change of particulars for director (Mr William Neave Hay) 2 Buy now
05 Aug 2021 officers Change of particulars for director (Mr Ronald Robinson) 2 Buy now
05 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2021 officers Change of particulars for director (Mr Michael Anthony Welden) 2 Buy now
25 Feb 2021 officers Appointment of director (Mr William Neave Hay) 2 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 6 Buy now
24 Sep 2020 officers Termination of appointment of director (Alastair Macphie) 1 Buy now
10 Oct 2019 accounts Annual Accounts 5 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 accounts Annual Accounts 6 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2016 accounts Annual Accounts 6 Buy now
19 Apr 2016 officers Appointment of director (Mr Alastair Macphie) 2 Buy now
26 Jan 2016 officers Termination of appointment of director (Philip Bryan Lammas) 1 Buy now
26 Jan 2016 officers Appointment of director (Mr Michael Anthony Welden) 2 Buy now
26 Jan 2016 officers Appointment of director (Mr Ronald Robinson) 2 Buy now
26 Jan 2016 officers Termination of appointment of director (Alan John Mclaren) 1 Buy now
30 Dec 2015 mortgage Registration of a charge 13 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
28 May 2015 accounts Annual Accounts 3 Buy now
02 Apr 2015 capital Return of Allotment of shares 3 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
14 Oct 2014 resolution Resolution 20 Buy now
14 Oct 2014 capital Return of Allotment of shares 4 Buy now
14 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2014 resolution Resolution 3 Buy now
06 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Sep 2014 mortgage Registration of a charge 62 Buy now
05 Sep 2014 officers Appointment of director (Mr Alan John Mclaren) 2 Buy now
05 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2014 officers Change of particulars for director (Mr Philip Bryan Lammas) 2 Buy now
02 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Aug 2014 accounts Annual Accounts 3 Buy now
23 Sep 2013 annual-return Annual Return 3 Buy now
31 Aug 2012 incorporation Incorporation Company 7 Buy now