ALVAREZ & MARSAL DATA ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 11/07/2411 July 2024 | Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2024-07-10 |
| 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 |
| 02/05/242 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-02 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 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/05/225 May 2022 | Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03 |
| 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 |
| 07/02/227 February 2022 | Register(s) moved to registered office address Tower Bridge House St Katharines Way London E1W 1DD |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 28/04/2028 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 17/12/2019 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 29/04/2019 |
| 12/06/1912 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GATE / 29/04/2019 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 23/10/2018 |
| 25/10/1825 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GATE / 23/10/2018 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 26/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 01/10/2009 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 21/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT 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 / ANTONIO ALVAREZ II / 21/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 24/05/2018 |
| 24/05/1824 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GATE / 21/05/2018 |
| 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 MARSAL / 21/05/2018 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 06/10/2017 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 03/07/153 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED STEPHEN ROBERT GATE |
| 10/12/1410 December 2014 | COMPANY NAME CHANGED ALVAREZ & MARSAL DEUTSCHLAND HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/12/14 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 12/07/2012 |
| 24/07/1224 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 12/07/2012 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | SECRETARY APPOINTED STEPHEN GATE |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOEL PORETSKY |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | SAIL ADDRESS CREATED |
| 22/07/1022 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 01/10/2009 |
| 22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 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 / ANTONIO ALVAREZ II / 31/03/2008 |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 31/03/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 31/03/2008 |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 24/04/2008 |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | SECT 394 |
| 05/10/065 October 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 5TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA |
| 14/06/0614 June 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 03/02/063 February 2006 | SHARES AGREEMENT OTC |
| 30/01/0630 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | NC INC ALREADY ADJUSTED 31/12/05 |
| 19/01/0619 January 2006 | £ NC 100/100000 31/12 |
| 19/01/0619 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: TEN DOMINION STREET LONDON EC2M 2EE |
| 08/12/058 December 2005 | COMPANY NAME CHANGED HEXAGON 321 LIMITED CERTIFICATE ISSUED ON 08/12/05 |
| 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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