ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 24/10/2424 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 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 |
| 12/07/2412 July 2024 | Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2024-07-12 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 15/03/2315 March 2023 | Group of companies' accounts 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 Holdings Limited as a person with significant control on 2022-05-03 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 10/12/1410 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED STEPHEN GATE |
| 15/06/1115 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOEL PORETSKY |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALVAREZ 111 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED PAUL AVERSANO |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK MCCARTHY JR |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PAUL MARSAL |
| 05/05/115 May 2011 | SECRETARY APPOINTED STEPHEN GATE |
| 05/05/115 May 2011 | ADOPT ARTICLES 31/03/2011 |
| 29/10/1029 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | COMPANY NAME CHANGED ALVAREZ & MARSAL TAG-US LIMITED CERTIFICATE ISSUED ON 06/09/10 |
| 06/09/106 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1025 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK MCCARTHY JR / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED ANTONIO MAXIMILLIAN ALVAREZ 111 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/09/0913 September 2009 | NC INC ALREADY ADJUSTED 22/05/08 |
| 13/09/0913 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0928 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 26/05/2009 |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 26/05/2009 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UK |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 26/05/2009 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY MAZARS COMPANY SECRETARIES LIMITED |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GIBBONS |
| 12/06/0812 June 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED BRYAN PAUL MARSAL |
| 02/06/082 June 2008 | DIRECTOR APPOINTED ANTONIO CLEMENTE ALVAREZ II |
| 02/06/082 June 2008 | SECRETARY APPOINTED JOEL ALLEN PORETSKY |
| 02/06/082 June 2008 | DIRECTOR APPOINTED JACK MCCARTHY JR |
| 22/05/0822 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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