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ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED

Company number 08692275

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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 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
23 Dec 2019 CH01 Director's details changed for Mr Antonio Maximillian Alvarez Iii on 17 December 2019
05 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
27 Sep 2019 PSC02 Notification of Alvarez & Marsal Tag-Europe Holdings Limited as a person with significant control on 18 December 2018
27 Sep 2019 PSC02 Notification of Alvarez & Marsal Europe Holdings Limited as a person with significant control on 18 December 2018
27 Sep 2019 PSC05 Change of details for Alvarez & Marsal Gfd-Europe Holdings Limited as a person with significant control on 18 December 2018
14 Jun 2019 CH03 Secretary's details changed
12 Jun 2019 CH01 Director's details changed for Stephen Robert Gate on 29 April 2019
22 Jan 2019 AA Full accounts made up to 31 December 2017
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 150
31 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 CH03 Secretary's details changed for Stephen Robert Gate on 23 October 2018
25 Oct 2018 CH01 Director's details changed for Stephen Robert Gate on 23 October 2018
18 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
27 Jul 2018 CH01 Director's details changed for Mr Antonio Maximillian Alvarez Iii on 26 July 2018
24 May 2018 CH01 Director's details changed for Antonio Maximillian Alvarez Iii on 24 May 2018
24 May 2018 CH01 Director's details changed for David Bryan Ruez on 21 May 2018
24 May 2018 CH03 Secretary's details changed for Stephen Robert 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 Antonio Maximillian Alvarez Iii on 21 May 2018
19 Oct 2017 CH01 Director's details changed for Stephen Robert Gate on 6 October 2017
06 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 16 September 2016 with updates