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Alvarez & Marsal Europe Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALVAREZ & MARSAL EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04225691
Record last updated Saturday, January 6, 2024 8:20:42 AM UTC
Official Address Tower Bridge House St Katharines Way London E1w1dd Katharine's And Wapping, St Katharine's And Wapping
There are 760 companies registered at this street
Postal Code E1W1DD
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 31, 2020 Resignation of 2 people: one Director (a man) 5454... Resignation of 2 people: one Director (a man) 5454...
Registry Mar 25, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Jun 4, 2015 Annual return Annual return
Financials Dec 17, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Annual return Annual return
Registry Feb 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2014 Appointment of a man as Director, Legal Counsel. and Director Appointment of a man as Director, Legal Counsel. and Director
Registry Feb 8, 2014 Appointment of a man as Director, Legal Counsel. and Director 4225... Appointment of a man as Director, Legal Counsel. and Director 4225...
Financials Nov 21, 2013 Annual accounts Annual accounts
Financials Oct 2, 2013 Annual accounts 5454... Annual accounts 5454...
Registry Oct 1, 2013 Annual return Annual return
Registry Jul 10, 2013 Annual return 4225... Annual return 4225...
Registry Jul 5, 2013 Return of allotment of shares Return of allotment of shares
Registry May 31, 2013 Annual return Annual return
Registry Dec 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2012 Six appointments: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman
Registry Dec 29, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 21, 2012 Statement of capital Statement of capital
Registry Dec 21, 2012 Solvency statement Solvency statement
Registry Dec 21, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 21, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 21, 2012 Statement of capital Statement of capital
Registry Dec 21, 2012 Solvency statement Solvency statement
Registry Dec 21, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Oct 15, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2012 Return of allotment of shares 4225... Return of allotment of shares 4225...
Registry Sep 24, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 24, 2012 Notice of name or other designation of class of shares 4225... Notice of name or other designation of class of shares 4225...
Registry Jul 13, 2012 Memorandum of association Memorandum of association
Registry Jul 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 26, 2012 Annual return Annual return
Registry Jun 21, 2012 Annual return 4225... Annual return 4225...
Registry Jan 25, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Dec 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2011 Return of allotment of shares 4225... Return of allotment of shares 4225...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 18, 2011 Annual return Annual return
Registry Jul 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2011 Return of allotment of shares 4225... Return of allotment of shares 4225...
Registry Jul 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 8, 2011 Return of allotment of shares 4225... Return of allotment of shares 4225...
Registry Jul 7, 2011 Return of allotment of shares Return of allotment of shares
Registry May 31, 2011 Annual return Annual return
Registry May 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 5, 2011 Return of allotment of shares Return of allotment of shares
Registry May 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 5, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 30, 2010 Annual accounts Annual accounts
Financials Dec 30, 2010 Annual accounts 5454... Annual accounts 5454...
Registry Nov 5, 2010 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 Nov 5, 2010 Statement of satisfaction in full or in part of mortgage or charge 5454... Statement of satisfaction in full or in part of mortgage or charge 5454...
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Financials Dec 22, 2009 Annual accounts Annual accounts
Financials Dec 22, 2009 Annual accounts 5454... Annual accounts 5454...
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Registry May 19, 2009 Annual return 5454... Annual return 5454...
Financials May 5, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars 4225... Notice of change of directors or secretaries or in their particulars 4225...
Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars 4225... Notice of change of directors or secretaries or in their particulars 4225...
Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars 5454... Notice of change of directors or secretaries or in their particulars 5454...
Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars 5454... Notice of change of directors or secretaries or in their particulars 5454...
Registry Jul 1, 2008 Annual return Annual return
Registry Jul 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars 5454... Notice of change of directors or secretaries or in their particulars 5454...
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2008 Annual return Annual return
Registry Jun 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2008 Notice of change of directors or secretaries or in their particulars 4225... Notice of change of directors or secretaries or in their particulars 4225...
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars 4225... Notice of change of directors or secretaries or in their particulars 4225...
Registry May 23, 2008 Change in situation or address of registered office Change in situation or address of registered office

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