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ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED

Company number 06600562

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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)
12 Jun 2019 CH03 Secretary's details changed for Stephen Gate on 29 April 2019
22 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
25 Oct 2018 CH01 Director's details changed for Stephen Robert Gate on 23 October 2018
25 Oct 2018 CH03 Secretary's details changed for Stephen Gate on 23 October 2018
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 112,618
03 Aug 2018 CS01 Confirmation statement made on 22 May 2018 with updates
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 111,618
24 May 2018 CH03 Secretary's details changed for Stephen Gate on 21 May 2018
24 May 2018 CH01 Director's details changed for Stephen Robert Gate on 21 May 2018
24 May 2018 CH01 Director's details changed for Paul Aversano on 21 May 2018
24 May 2018 CH01 Director's details changed for Antonio Alvarez Ii on 21 May 2018
23 May 2018 CH01 Director's details changed for Antonio Alvarez Ii on 21 May 2018
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 111,500
03 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
19 Oct 2017 CH01 Director's details changed for Stephen Robert Gate on 6 October 2017
03 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with updates
03 Jul 2017 PSC02 Notification of Alvarez & Marsal Europe Holdings Limited as a person with significant control on 6 April 2016
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 102,000
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 102,000
10 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 102,000
21 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100,500
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012