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ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED

Company number 06349843

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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)
24 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
12 Jul 2024 PSC05 Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 12 July 2024
12 Jul 2024 AD01 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 12 July 2024
13 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
15 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
26 Oct 2022 CS01 Confirmation statement made on 20 August 2022 with updates
19 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 20 August 2021
03 May 2022 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022
03 May 2022 PSC05 Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 3 May 2022
02 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/10/2022
29 Jan 2021 TM01 Termination of appointment of Antonio Clemente Alvarez Ii as a director on 31 December 2020
14 Oct 2020 AP01 Appointment of Mr Phillip Beckett as a director on 9 October 2020
14 Oct 2020 TM01 Termination of appointment of David Bryan Ruez as a director on 9 October 2020
09 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with updates
01 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
31 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2019
  • GBP 122,255.00
25 Oct 2019 CS01 Confirmation statement made on 20 August 2019 with updates
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 123,175
  • ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019.
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 122,255
13 Jun 2019 CH01 Director's details changed for Stephen Robert Gate on 29 April 2019
12 Jun 2019 CH03 Secretary's details changed for Stephen Gate on 29 April 2019