- Company Overview for ALIXPARTNERS LTD (04560445)
- Filing history for ALIXPARTNERS LTD (04560445)
- People for ALIXPARTNERS LTD (04560445)
- Charges for ALIXPARTNERS LTD (04560445)
- More for ALIXPARTNERS LTD (04560445)
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) |
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21 Sep 2017 | PSC01 | Notification of Jay Alix as a person with significant control on 12 January 2017 | |
21 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 21 September 2017 | |
04 May 2017 | AP01 | Appointment of Mr Paul Matthew Thompson as a director on 23 March 2017 | |
04 May 2017 | TM01 | Termination of appointment of Didier Faure as a director on 23 March 2017 | |
24 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
11 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
09 May 2016 | AD01 | Registered office address changed from 6 New Street Square 6, New Street Square London EC4A 3BF England to 6 New Street Square London EC4A 3BF on 9 May 2016 | |
03 May 2016 | AD01 | Registered office address changed from 20 North Audley Street London W1K 6WE to 6 New Street Square 6, New Street Square London EC4A 3BF on 3 May 2016 | |
02 Feb 2016 | AP01 | Appointment of Mrs Kathryn Louise Koorenny as a director on 1 February 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of John Joseph Collins, Jr as a director on 1 February 2016 | |
04 Jan 2016 | TM02 | Termination of appointment of John Collins as a secretary on 31 December 2015 | |
04 Jan 2016 | AP03 | Appointment of Ms Kathryn Louise Koorenny as a secretary on 31 December 2015 | |
12 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
05 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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01 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
30 Sep 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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05 Sep 2014 | CC04 | Statement of company's objects | |
05 Sep 2014 | RESOLUTIONS |
Resolutions
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18 Mar 2014 | AP01 | Appointment of Stephen Michael Deedy as a director | |
18 Mar 2014 | TM01 | Termination of appointment of Melvin Christiansen as a director | |
18 Mar 2014 | AP01 | Appointment of Didier Faure as a director | |
18 Mar 2014 | AP01 | Appointment of Stefano Aversa as a director | |
29 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
03 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
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26 Jul 2013 | TM01 | Termination of appointment of Douglas Barnett as a director |