ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED

Company number 08692275

Date	Type	Description	View / Download
23 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(41 pages)
24 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	(3 pages)
12 Jul 2024	PSC05	Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 12 July 2024	(2 pages)
12 Jul 2024	PSC05	Change of details for Alvarez & Marsal Tag-Europe Holdings Limited as a person with significant control on 12 July 2024	(2 pages)
12 Jul 2024	PSC05	Change of details for Alvarez & Marsal Gfd-Europe Holdings Limited as a person with significant control on 12 July 2024	(2 pages)
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	(1 page)
27 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(41 pages)
19 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
14 Sep 2023	AD02	Register inspection address has been changed to Mazars Old Bailey London EC4M 7AU	(1 page)
15 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	(42 pages)
19 Jan 2023	CH01	Director's details changed for Mr Antonio Maximillian Alvarez Iii on 1 January 2023	(2 pages)
28 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
12 Sep 2022	CH03	Secretary's details changed for Stephen Robert Gate on 29 April 2019	(1 page)
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	(1 page)
03 May 2022	PSC05	Change of details for Alvarez & Marsal Tag-Europe Holdings Limited as a person with significant control on 3 May 2022	(2 pages)
03 May 2022	PSC05	Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 3 May 2022	(2 pages)
03 May 2022	PSC05	Change of details for Alvarez & Marsal Gfd-Europe Holdings Limited as a person with significant control on 3 May 2022	(2 pages)
02 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	(44 pages)
20 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
09 Nov 2020	SH20	Statement by Directors	(1 page)
09 Nov 2020	SH19	Statement of capital on 9 November 2020 GBP 150	(3 pages)
09 Nov 2020	CAP-SS	Solvency Statement dated 28/10/20	(1 page)
09 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share capital be reduced by (e)19,098,383 by cancelling this amount contained in the company's share premium accounts transferring the aggregated sum of (e)19,098,383 to the company's distributable reserves. 28/10/2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of David Bryan Ruez as a director on 9 October 2020	(1 page)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)