ALMACK MEZZANINE GP III LIMITED
Company is dissolved
General Information
NAME
ALMACK MEZZANINE GP III LIMITED
COMPANY NUMBER
07434273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
09/11/2010
(14years old)
WEBSITE
BARINGS.COM
CONFIRMATION STATEMENT MADE UP TO
09/11/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7BF
20 Old Bailey
London
EC4M 7BF
EC4M 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARING ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALMACK MEZZANINE GP III LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 25/10/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 30/08/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
Credit Risk Overview
Want to learn more about ALMACK MEZZANINE GP III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALMACK MEZZANINE GP III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMACK MEZZANINE GP III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 25/10/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 30/08/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 25/08/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 04/08/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 03/08/2023 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 15/12/2022 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 06/05/2022 | New Board Member Adam Wheeler (923757139) Appointed |
| 06/05/2022 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 05/05/2022 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | Peter James Clark (915553397) has left the board |
| 24/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 05/01/2018 | Adam David Eifion-Jones (912860344) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | Oliver Burgel (915090243) has left the board |
| 11/09/2017 | New Board Member Adam Wheeler (923757139) Appointed |
| 08/09/2017 | New Board Member Julian Timothy Swayne (905089098) Appointed |
| 22/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 10/08/2016 | David Albert Wilmot (910796644) has left the board |
| 30/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Oliver Burgel (915090243) Appointed |
| 27/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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