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ALIXPARTNERS CORPORATE FINANCE LTD

Company number 03670814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2007 363a Return made up to 19/11/06; full list of members
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
30 Oct 2006 288c Secretary's particulars changed
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
04 Aug 2006 288a New secretary appointed
04 Aug 2006 287 Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU
06 Apr 2006 AA Accounts made up to 31 December 2005
23 Jan 2006 287 Registered office changed on 23/01/06 from: 190 strand london WC2R 1JN
12 Dec 2005 363s Return made up to 19/11/05; full list of members
23 Nov 2005 353 Location of register of members
27 Oct 2005 AA Accounts made up to 31 December 2004
21 Dec 2004 123 Nc inc already adjusted 24/09/04
14 Dec 2004 363a Return made up to 19/11/04; full list of members
14 Dec 2004 88(2)R Ad 24/09/04--------- £ si 1000000@1=1000000 £ ic 950100/1950100
14 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004 AA Accounts made up to 31 December 2003
17 Feb 2004 363a Return made up to 19/11/03; full list of members
14 Feb 2004 288b Director resigned
14 Feb 2004 288a New secretary appointed
05 Feb 2004 288b Secretary resigned
17 Jan 2004 88(2)R Ad 18/12/03--------- £ si 800000@1=800000 £ ic 150100/950100
17 Jan 2004 123 Nc inc already adjusted 18/12/03