ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP
Company number OC331411
- Company Overview for ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP (OC331411)
- Filing history for ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP (OC331411)
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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) |
|---|---|---|---|
| 16 Jan 2025 | LLPSC01 | Notification of Tony James Woodhams as a person with significant control on 1 November 2024 | |
| 16 Jan 2025 | LLAP01 | Appointment of Mr Tony James Woodhams as a member on 1 November 2024 | |
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Sep 2024 | LLPSC01 | Notification of Nicholas Jonathan Childs as a person with significant control on 1 November 2023 | |
| 25 Sep 2024 | LLCS01 | Confirmation statement made on 14 September 2024 with no updates | |
| 25 Sep 2024 | LLPSC01 | Notification of Andrew Drennan as a person with significant control on 2 October 2023 | |
| 25 Sep 2024 | LLPSC01 | Notification of Colin Johnson as a person with significant control on 25 July 2024 | |
| 09 Aug 2024 | LLAP01 | Appointment of Mr Colin Johnson as a member on 25 July 2024 | |
| 12 Jul 2024 | LLPSC05 | Change of details for Alvarez & Marsal Gfd-Europe Holdings Limited as a person with significant control on 12 July 2024 | |
| 12 Jul 2024 | LLCH02 | Member's details changed for Alvarez & Marsal Gfd-Europe Holdings Limited on 12 July 2024 | |
| 12 Jul 2024 | LLAD01 | 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 | |
| 06 Mar 2024 | RP04LLAP01 | Second filing for the appointment of Keith Andrew Williamson as a member | |
| 06 Mar 2024 | RP04LLPSC01 | Second filing for the notification of Keith Andrew Williamson as a person with significant control | |
| 30 Nov 2023 | LLAP01 | Appointment of Mr Andrew Drennan as a member on 2 October 2023 | |
| 30 Nov 2023 | LLAP01 | Appointment of Mr Nicholas Jonathan Childs as a member on 1 November 2023 | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Oct 2023 | LLCS01 | Confirmation statement made on 14 September 2023 with no updates | |
| 27 Sep 2023 | LLAD02 | Location of register of charges has been changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU | |
| 20 Sep 2023 | LLTM01 | Termination of appointment of Alexander Demuth as a member on 31 March 2023 | |
| 20 Sep 2023 | LLPSC07 | Cessation of Lorenzo Grillo as a person with significant control on 12 December 2022 | |
| 20 Sep 2023 | LLTM01 | Termination of appointment of Lorenzo Grillo as a member on 12 December 2022 | |
| 20 Sep 2023 | LLPSC07 | Cessation of Alexander Demuth as a person with significant control on 31 March 2023 | |
| 13 Jul 2023 | LLTM01 | Termination of appointment of Andrew John Flower as a member on 9 June 2023 | |
| 13 Jul 2023 | LLPSC07 | Cessation of Andrew John Flower as a person with significant control on 9 June 2023 | |
| 15 Mar 2023 | AA | Full accounts made up to 31 December 2021 |