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ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED

Company number 06779247

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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)
10 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 10 July 2024
10 Jul 2024 PSC05 Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 10 July 2024
02 May 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
26 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
18 Jan 2023 CH01 Director's details changed for Mr Antonio Maximillian Alvarez Iii on 1 January 2023
12 May 2022 AA Accounts for a dormant company made up to 31 December 2021
03 May 2022 PSC05 Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 3 May 2022
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
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
09 Apr 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 TM01 Termination of appointment of Antonio Clemente Alvarez Ii as a director on 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
07 Apr 2020 AA Full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
23 Dec 2019 CH01 Director's details changed for Mr Antonio Maximillian Alvarez Iii on 17 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CH03 Secretary's details changed for Stephen Gate on 29 April 2019
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
25 Oct 2018 CH03 Secretary's details changed for Stephen Gate on 23 October 2018
27 Jul 2018 CH01 Director's details changed for Mr Antonio Maximillian Alvarez Iii on 26 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Antonio Maximillian Alvarez Iii on 1 October 2009
25 May 2018 CH01 Director's details changed for Antonio Maximillian Alvarez 111 on 24 May 2018
24 May 2018 CH03 Secretary's details changed for Stephen Gate on 21 May 2018