ALVAREZ & MARSAL DATA ANALYTICS LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2024-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-02 with no updates

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11/07/2411 July 2024 Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2024-07-10

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10/07/2410 July 2024 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-10

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02/05/242 May 2024 Accounts for a dormant company made up to 2023-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-02 with no updates

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-12-31

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18/01/2318 January 2023 Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01

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12/05/2212 May 2022 Accounts for a dormant company made up to 2021-12-31

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05/05/225 May 2022 Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03

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03/05/223 May 2022 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03

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07/02/227 February 2022 Register(s) moved to registered office address Tower Bridge House St Katharines Way London E1W 1DD

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12/07/2112 July 2021 Confirmation statement made on 2021-07-02 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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28/04/2028 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 17/12/2019

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 29/04/2019

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12/06/1912 June 2019 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GATE / 29/04/2019

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 23/10/2018

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25/10/1825 October 2018 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GATE / 23/10/2018

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 26/07/2018

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 01/10/2009

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 21/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 21/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 21/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 21/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 24/05/2018

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24/05/1824 May 2018 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GATE / 21/05/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 21/05/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 21/05/2018

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 06/10/2017

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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03/07/153 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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27/04/1527 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/12/1418 December 2014 DIRECTOR APPOINTED STEPHEN ROBERT GATE

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10/12/1410 December 2014 COMPANY NAME CHANGED ALVAREZ & MARSAL DEUTSCHLAND HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/12/14

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/07/143 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/07/134 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 12/07/2012

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24/07/1224 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 12/07/2012

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/07/1118 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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13/06/1113 June 2011 SECRETARY APPOINTED STEPHEN GATE

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10/06/1110 June 2011 APPOINTMENT TERMINATED, SECRETARY JOEL PORETSKY

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/07/1022 July 2010 SAIL ADDRESS CREATED

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22/07/1022 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 01/10/2009

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22/07/1022 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/09/0923 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/07/0913 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/09/0829 September 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ III / 31/03/2008

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 31/03/2008

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20/08/0820 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 31/03/2008

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 31/03/2008

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 24/04/2008

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05/04/085 April 2008 REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

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27/02/0827 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/10/0728 October 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 SECT 394

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05/10/065 October 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 5TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA

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14/06/0614 June 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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03/02/063 February 2006 SHARES AGREEMENT OTC

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30/01/0630 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/0619 January 2006 NC INC ALREADY ADJUSTED 31/12/05

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19/01/0619 January 2006 £ NC 100/100000 31/12

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19/01/0619 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 SECRETARY RESIGNED

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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28/12/0528 December 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: TEN DOMINION STREET LONDON EC2M 2EE

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08/12/058 December 2005 COMPANY NAME CHANGED HEXAGON 321 LIMITED CERTIFICATE ISSUED ON 08/12/05

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12/07/0512 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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