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Alvarez & Marsal Tag-Europe Holdings LTD

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Reports

Extended Company Report with Annual Accounts ALVAREZ & MARSAL TAG-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 10, 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 TAG-US LIMITED

Details

Company type Private Limited Company, Active
Company Number 06600562
Record last updated Sunday, February 21, 2021 6:41:46 AM UTC
Official Address Tower Bridge House St Katharine's Way London E1w1dd 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, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Financials Dec 10, 2014 Annual accounts Annual accounts
Registry Jun 10, 2014 Annual return Annual return
Registry May 21, 2014 Return of allotment of shares Return of allotment of shares
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Annual return Annual return
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Six appointments: 5 men and a person Six appointments: 5 men and a person
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 14, 2012 Annual return Annual return
Registry May 24, 2012 Return of allotment of shares Return of allotment of shares
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 15, 2011 Annual return Annual return
Registry May 5, 2011 Return of allotment of shares Return of allotment of shares
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 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Resignation of one Director 6600... Resignation of one Director 6600...
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Change of name certificate Change of name certificate
Registry Sep 6, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 6, 2010 Company name change Company name change
Registry May 25, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 13, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 28, 2009 Annual return Annual return
Registry May 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2009 Notice of change of directors or secretaries or in their particulars 6600... Notice of change of directors or secretaries or in their particulars 6600...
Registry May 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6600... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6600...
Registry May 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 19, 2008 Resignation of a director Resignation of a director
Registry Jun 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Appointment of a man as Director 6600... Appointment of a man as Director 6600...
Registry May 22, 2008 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry - Two appointments: 2 men Two appointments: 2 men
Registry - Appointment of a man as Director Appointment of a man as Director

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