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ALIXPARTNERS LTD

Company number 04560445

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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)
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
  • GBP 100
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
  • GBP 100
05 Sep 2014 CC04 Statement of company's objects
05 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other business 27/08/2014
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
  • GBP 100
26 Jul 2013 TM01 Termination of appointment of Douglas Barnett as a director