Alvarez & Marsal Fs Europe Limited in 30 Old Bailey LONDON

Alvarez & Marsal Fs Europe Limited LONDON

Founded in 2013, Alvarez & Marsal Fs Europe, classified under reg no. 08454539 is an active company. Currently registered at Mazars EC4M 7AU, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Timothy M., appointed on 1 March 2022. There are currently no secretaries appointed. As of 23 April 2024, there were 3 ex directors - Antonio A., Bryan M. and others listed below. There were no ex secretaries.

Alvarez & Marsal Fs Europe Limited Address / Contact

Office Address	Mazars
Office Address2	30 Old Bailey
Town	London
Post code	EC4M 7AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08454539
Date of Incorporation	Thu, 21st Mar 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Timothy M.

Position: Director

Appointed: 01 March 2022

Antonio A.

Position: Director

Appointed: 21 March 2013

Resigned: 01 March 2022

Bryan M.

Position: Director

Appointed: 21 March 2013

Resigned: 26 March 2021

Antonio A.

Position: Director

Appointed: 21 March 2013

Resigned: 26 March 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Alvarez & Marsal Europe Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Alvarez & Marsal Europe Holdings Limited

Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4225691
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, June 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, June 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Tue, 14th Mar 2023 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, May 2022	accounts	Free Download (26 pages)
AD01	Address change date: Tue, 3rd May 2022. New Address: Mazars 30 Old Bailey London EC4M 7AU. Previous address: Tower Bridge House St Katharine's Way London E1W 1DD filed on: 3rd, May 2022	address	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 3rd May 2022 filed on: 3rd, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 14th Mar 2022 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
TM01	Tue, 1st Mar 2022 - the day director's appointment was terminated filed on: 25th, March 2022	officers	Free Download (1 page)
AP01	On Tue, 1st Mar 2022 new director was appointed. filed on: 25th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 14th Mar 2021 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, April 2021	accounts	Free Download (24 pages)
TM01	Fri, 26th Mar 2021 - the day director's appointment was terminated filed on: 31st, March 2021	officers	Free Download (1 page)
TM01	Fri, 26th Mar 2021 - the day director's appointment was terminated filed on: 31st, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, April 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sat, 14th Mar 2020 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
CH01	On Tue, 17th Dec 2019 director's details were changed filed on: 23rd, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, April 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Thu, 14th Mar 2019 filed on: 15th, March 2019	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Feb 2019: 150000.00 GBP filed on: 19th, February 2019	capital	Free Download (3 pages)
CH01	On Thu, 26th Jul 2018 director's details were changed filed on: 27th, July 2018	officers	Free Download (2 pages)
CH01	On Thu, 24th May 2018 director's details were changed filed on: 25th, May 2018	officers	Free Download (2 pages)
CH01	On Mon, 21st May 2018 director's details were changed filed on: 24th, May 2018	officers	Free Download (2 pages)
CH01	On Mon, 21st May 2018 director's details were changed filed on: 24th, May 2018	officers	Free Download (2 pages)
CH01	On Mon, 21st May 2018 director's details were changed filed on: 24th, May 2018	officers	Free Download (2 pages)
CH01	On Mon, 21st May 2018 director's details were changed filed on: 23rd, May 2018	officers	Free Download (2 pages)
CH01	On Mon, 21st May 2018 director's details were changed filed on: 23rd, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, March 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Wed, 14th Mar 2018 filed on: 14th, March 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, April 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Tue, 21st Mar 2017 filed on: 24th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, April 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return drawn up to Sat, 21st Mar 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, April 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 21st Mar 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (6 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 24th, September 2013	document replacement	Free Download (6 pages)
SH01	Capital declared on Thu, 12th Sep 2013: 100099.00 GBP filed on: 13th, September 2013	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 18th, April 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2013	incorporation	Free Download (52 pages)

Alvarez & Marsal Fs Europe Limited LONDON

Alvarez & Marsal Fs Europe Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Antonio A.

Bryan M.

Antonio A.

People with significant control

Company filings

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