ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED

06406994
30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2024 accounts Annual Accounts 41 Buy now
12 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 41 Buy now
16 Mar 2023 accounts Annual Accounts 37 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Feb 2022 accounts Annual Accounts 38 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Termination of appointment of director (Antonio Clemente Alvarez Ii) 1 Buy now
29 Jan 2021 officers Appointment of director (Mr Ernesto Ramon Perez) 2 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 35 Buy now
27 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 33 Buy now
12 Jun 2019 officers Change of particulars for director (Stephen Robert Gate) 2 Buy now
12 Jun 2019 officers Change of particulars for secretary (Stephen Gate) 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 officers Change of particulars for director (Stephen Robert Gate) 2 Buy now
25 Oct 2018 officers Change of particulars for secretary (Stephen Gate) 1 Buy now
04 Oct 2018 accounts Annual Accounts 33 Buy now
24 May 2018 officers Change of particulars for secretary (Stephen Gate) 1 Buy now
24 May 2018 officers Change of particulars for director (Stephen Robert Gate) 2 Buy now
24 May 2018 officers Change of particulars for director (Antonio Alvarez Ii) 2 Buy now
23 May 2018 officers Change of particulars for director (Antonio Alvarez Ii) 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Oct 2017 officers Change of particulars for director (Stephen Robert Gate) 2 Buy now
03 Oct 2017 accounts Annual Accounts 32 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 accounts Annual Accounts 32 Buy now
04 Dec 2015 annual-return Annual Return 7 Buy now
23 Oct 2015 officers Termination of appointment of director (Robert Neal Lowe) 1 Buy now
14 Oct 2015 accounts Annual Accounts 31 Buy now
10 Nov 2014 annual-return Annual Return 9 Buy now
06 Oct 2014 accounts Annual Accounts 31 Buy now
23 Oct 2013 annual-return Annual Return 8 Buy now
02 Oct 2013 accounts Annual Accounts 28 Buy now
24 Oct 2012 annual-return Annual Return 8 Buy now
02 Oct 2012 accounts Annual Accounts 25 Buy now
26 Oct 2011 annual-return Annual Return 8 Buy now
26 Oct 2011 officers Change of particulars for director (Robert Neal Lowe) 2 Buy now
03 Oct 2011 accounts Annual Accounts 25 Buy now
09 Aug 2011 officers Appointment of director (Stephen Gate) 2 Buy now
11 Jul 2011 capital Return of Allotment of shares 3 Buy now
13 May 2011 resolution Resolution 20 Buy now
05 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
05 May 2011 capital Return of Allotment of shares 4 Buy now
05 May 2011 officers Appointment of secretary (Stephen Gate) 3 Buy now
05 May 2011 officers Appointment of director (Robert Neal Lowe) 4 Buy now
05 May 2011 officers Termination of appointment of director (Antonio Alvarez Iii) 2 Buy now
05 May 2011 officers Termination of appointment of director (Bryan Marsal) 2 Buy now
05 May 2011 officers Termination of appointment of secretary (Joel Poretsky) 2 Buy now
04 Nov 2010 annual-return Annual Return 7 Buy now
04 Nov 2010 officers Change of particulars for director (Antonio Maximillian Alvarez Iii) 2 Buy now
04 Nov 2010 address Move Registers To Sail Company 1 Buy now
04 Nov 2010 address Change Sail Address Company 1 Buy now
03 Oct 2010 accounts Annual Accounts 25 Buy now
07 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
12 Nov 2009 annual-return Annual Return 6 Buy now
12 Nov 2009 officers Change of particulars for director (Antonio Alvarez Ii) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Bryan Marsal) 2 Buy now
05 Nov 2009 accounts Annual Accounts 22 Buy now
28 Aug 2009 capital Capitals not rolled up 2 Buy now
28 Aug 2009 capital Nc inc already adjusted 23/10/07 1 Buy now
28 Aug 2009 resolution Resolution 2 Buy now
05 Nov 2008 annual-return Return made up to 23/10/08; full list of members 4 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from tower bridge house st katharine's way london E1W 1DD 1 Buy now
20 Aug 2008 officers Director's change of particulars / antonio alvarez iii / 31/03/2008 2 Buy now
20 Aug 2008 officers Director's change of particulars / bryan marsal / 31/03/2008 2 Buy now
20 Aug 2008 officers Director's change of particulars / antonio alvarez ii / 31/03/2008 2 Buy now
20 Aug 2008 officers Secretary's change of particulars / joel poretsky / 31/03/2008 2 Buy now
01 Jul 2008 address Registered office changed on 01/07/2008 from tower bridge house st katharines way london E1W 1DD 1 Buy now
05 Apr 2008 address Registered office changed on 05/04/2008 from 10TH floor one canada square canary wharf london E14 5AA 1 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
12 Nov 2007 officers Secretary resigned 1 Buy now
12 Nov 2007 officers New director appointed 3 Buy now
12 Nov 2007 officers New director appointed 3 Buy now
12 Nov 2007 officers New secretary appointed 2 Buy now
12 Nov 2007 officers New director appointed 3 Buy now
26 Oct 2007 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now
23 Oct 2007 incorporation Incorporation Company 24 Buy now