ALVAREZ & MARSAL NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 12/07/2412 July 2024 | Change of details for Alvarez & Marsal Europe Limited as a person with significant control on 2024-07-12 |
| 12/07/2412 July 2024 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-12 |
| 02/05/242 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Termination of appointment of Antonio Maximillian Alvarez Iii as a director on 2024-03-01 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/01/2318 January 2023 | Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03 |
| 03/05/223 May 2022 | Change of details for Alvarez & Marsal Europe Limited as a person with significant control on 2022-05-03 |
| 07/02/227 February 2022 | Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 17/12/2019 |
| 12/06/1912 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GATE / 29/04/2019 |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 25/10/1825 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GATE / 23/10/2018 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 26/07/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 21/05/2018 |
| 24/05/1824 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GATE / 21/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 21/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 21/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 24/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 21/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 21/05/2018 |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 18/12/2012 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 18/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 18/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 18/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 18/12/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | SECRETARY APPOINTED STEPHEN GATE |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOEL PORETSKY |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/12/1021 December 2010 | SAIL ADDRESS CREATED |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 01/10/2009 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 31/03/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ III / 31/03/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 31/03/2008 |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 31/03/2008 |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
| 06/03/086 March 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: TEN DOMINION STREET LONDON EC2M 2EE |
| 09/08/079 August 2007 | COMPANY NAME CHANGED HEXAGON 340 LIMITED CERTIFICATE ISSUED ON 09/08/07 |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company