ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED

06600562
30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 45 Buy now
12 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 44 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 accounts Annual Accounts 40 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 accounts Annual Accounts 44 Buy now
13 Aug 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
29 Jan 2021 officers Termination of appointment of director (Antonio Clemente Alvarez Ii) 1 Buy now
09 Oct 2020 accounts Annual Accounts 42 Buy now
06 Oct 2020 officers Change of particulars for director (Paul Aversano) 2 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2019 accounts Annual Accounts 40 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2019 capital Return of Allotment of shares 3 Buy now
05 Sep 2019 capital Return of Allotment of shares 3 Buy now
31 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Aug 2019 gazette Gazette Notice Compulsory 1 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
22 Jan 2019 accounts Annual Accounts 36 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
24 Sep 2018 capital Return of Allotment of shares 3 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2018 capital Return of Allotment of shares 3 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 (Paul Aversano) 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
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
03 Nov 2017 accounts Annual Accounts 34 Buy now
19 Oct 2017 officers Change of particulars for director (Stephen Robert Gate) 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Oct 2016 accounts Annual Accounts 33 Buy now
23 Jun 2016 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 34 Buy now
26 May 2015 annual-return Annual Return 7 Buy now
10 Dec 2014 accounts Annual Accounts 33 Buy now
10 Jun 2014 annual-return Annual Return 7 Buy now
21 May 2014 capital Return of Allotment of shares 3 Buy now
02 Oct 2013 accounts Annual Accounts 28 Buy now
31 May 2013 annual-return Annual Return 7 Buy now
02 Oct 2012 accounts Annual Accounts 26 Buy now
02 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
14 Jun 2012 annual-return Annual Return 7 Buy now
24 May 2012 capital Return of Allotment of shares 3 Buy now
03 Oct 2011 accounts Annual Accounts 25 Buy now
09 Aug 2011 officers Appointment of director (Stephen Gate) 2 Buy now
13 Jul 2011 capital Return of Allotment of shares 3 Buy now
15 Jun 2011 annual-return Annual Return 5 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 Termination of appointment of secretary (Joel Poretsky) 2 Buy now
05 May 2011 officers Appointment of director (Paul Aversano) 4 Buy now
05 May 2011 officers Termination of appointment of director (Antonio Alvarez 111) 2 Buy now
05 May 2011 officers Termination of appointment of director (Jack Mccarthy Jr) 2 Buy now
05 May 2011 officers Termination of appointment of director (Bryan Paul Marsal) 2 Buy now
05 May 2011 resolution Resolution 20 Buy now
29 Oct 2010 accounts Annual Accounts 24 Buy now
06 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
06 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
25 May 2010 officers Change of particulars for director (Jack Mccarthy Jr) 2 Buy now
24 May 2010 officers Appointment of director (Antonio Maximillian Alvarez 111) 1 Buy now
05 Nov 2009 accounts Annual Accounts 22 Buy now
13 Sep 2009 capital Capitals not rolled up 2 Buy now
13 Sep 2009 capital Nc inc already adjusted 22/05/08 1 Buy now
13 Sep 2009 resolution Resolution 2 Buy now
28 May 2009 annual-return Return made up to 26/05/09; full list of members 4 Buy now
27 May 2009 officers Secretary's change of particulars / joel poretsky / 26/05/2009 1 Buy now
27 May 2009 officers Director's change of particulars / bryan marsal / 26/05/2009 2 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from tower bridge house st katharine's way london E1W 1DD uk 1 Buy now
26 May 2009 officers Director's change of particulars / antonio alvarez ii / 26/05/2009 1 Buy now
21 May 2009 capital Ad 22/05/08\gbp si 3@1=3\gbp ic 7/10\ 2 Buy now
21 May 2009 capital Ad 22/05/08\gbp si 1@1=1\gbp ic 6/7\ 2 Buy now
21 May 2009 capital Ad 22/05/08\gbp si 5@1=5\gbp ic 1/6\ 2 Buy now
19 Jun 2008 officers Appointment terminated director david gibbons 1 Buy now
19 Jun 2008 officers Appointment terminated secretary mazars company secretaries LIMITED 1 Buy now
12 Jun 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
02 Jun 2008 officers Director appointed antonio clemente alvarez ii 3 Buy now
02 Jun 2008 officers Secretary appointed joel allen poretsky 2 Buy now
02 Jun 2008 officers Director appointed jack mccarthy jr 2 Buy now
02 Jun 2008 officers Director appointed bryan paul marsal 3 Buy now
22 May 2008 incorporation Incorporation Company 14 Buy now