ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 09/12/249 December 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 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/10/2331 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/05/2331 May 2023 | Change of details for Antonio Clemente Alvarez Ii as a person with significant control on 2023-05-31 |
| 20/03/2320 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 19/01/2319 January 2023 | Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01 |
| 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 |
| 02/02/222 February 2022 | Group of companies' accounts made up to 2020-12-31 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 12/06/1912 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GATE / 29/04/2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 29/04/2019 |
| 22/01/1922 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/186 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 131446.43542 |
| 25/10/1825 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 |
| 01/10/181 October 2018 | ARTICLES OF ASSOCIATION |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 26/07/2018 |
| 20/07/1820 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / ANTONIO CLEMENTE ALVAREZ II / 21/05/2018 |
| 25/05/1825 May 2018 | PSC'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 |
| 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 / ANTONIO ALVAREZ II / 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 MARSAL / 21/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT 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 | PSC'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 21/05/2018 |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / ANTONIO CLEMENTE ALVAREZ II / 21/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 21/05/2018 |
| 14/03/1814 March 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 131445.44 |
| 03/11/173 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 06/10/2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED STEPHEN ROBERT GATE |
| 21/11/1321 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/07/135 July 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 126159.65705 |
| 21/12/1221 December 2012 | SOLVENCY STATEMENT DATED 30/11/12 |
| 21/12/1221 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 126159.66 |
| 21/12/1221 December 2012 | CANCELLATION OF TEN MILLION EUROS FROM THE SHARE PREMIUM ACCOUNT 30/11/2012 |
| 21/12/1221 December 2012 | STATEMENT BY DIRECTORS |
| 10/12/1210 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/10/1215 October 2012 | SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 |
| 24/09/1224 September 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 125768.76 |
| 24/09/1224 September 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 125818.76 |
| 13/07/1213 July 2012 | ALTER ARTICLES 08/11/2011 |
| 13/07/1213 July 2012 | ARTICLES OF ASSOCIATION |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | CONSOLIDATION 08/11/11 |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1113 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 121812 |
| 20/10/1120 October 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 121762 |
| 20/09/1120 September 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 121750 |
| 18/07/1118 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/07/1114 July 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 121600 |
| 11/07/1111 July 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 120250 |
| 11/07/1111 July 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 119600 |
| 08/07/118 July 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 117650 |
| 07/07/117 July 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 117650 |
| 05/05/115 May 2011 | ADOPT ARTICLES 31/03/2011 |
| 05/05/115 May 2011 | SECRETARY APPOINTED STEPHEN GATE |
| 05/05/115 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 117650 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOEL PORETSKY |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 01/10/2009 |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/081 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 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 / ANTONIO ALVAREZ II / 31/03/2008 |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 31/03/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 10/03/2008 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 10/03/2008 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 10/03/2008 |
| 16/06/0816 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 10/03/2008 |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM TENTH FLOOR 1 CANADA SQUARE LONDON E14 5AA |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | SECT 394 |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 5TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA |
| 13/07/0613 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 31/12/05 |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | £ NC 1000/100000 31/12/05 |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED ALVAREZ & MARSAL EUROPE LIMITED CERTIFICATE ISSUED ON 24/06/05 |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | S80A AUTH TO ALLOT SEC 31/07/01 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 31/05/0131 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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