AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(41 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 16th, March 2023
|
accounts |
Free Download
(37 pages)
|
AD01 |
Address change date: 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)
|
AD04 |
Location of company register(s) has been changed to Tower Bridge House St Katharine's Way London E1W 1DD at an unknown date
filed on: 7th, February 2022
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 2nd, February 2022
|
accounts |
Free Download
(38 pages)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 29th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st December 2020
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(33 pages)
|
CH03 |
On 29th April 2019 secretary's details were changed
filed on: 12th, June 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 29th April 2019 director's details were changed
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On 23rd October 2018 secretary's details were changed
filed on: 25th, October 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 23rd October 2018 director's details were changed
filed on: 25th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(33 pages)
|
CH03 |
On 21st May 2018 secretary's details were changed
filed on: 24th, May 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 21st May 2018 director's details were changed
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st May 2018 director's details were changed
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st May 2018 director's details were changed
filed on: 23rd, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th October 2017 director's details were changed
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 27th, October 2016
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 23rd October 2015 with full list of members
filed on: 4th, December 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th December 2015: 100000.00 GBP
|
capital |
|
TM01 |
7th September 2015 - the day director's appointment was terminated
filed on: 23rd, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 23rd October 2014 with full list of members
filed on: 10th, November 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 10th November 2014: 100000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 23rd October 2013 with full list of members
filed on: 23rd, October 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 23rd October 2013: 100000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 23rd October 2012 with full list of members
filed on: 24th, October 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 23rd October 2011 with full list of members
filed on: 26th, October 2011
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 31st March 2011 director's details were changed
filed on: 26th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director was appointed on 9th August 2011
filed on: 9th, August 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st April 2011: 8000.00 GBP
filed on: 11th, July 2011
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 13th, May 2011
|
resolution |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 5th May 2011
filed on: 5th, May 2011
|
officers |
Free Download
(4 pages)
|
TM02 |
5th May 2011 - the day secretary's appointment was terminated
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
5th May 2011 - the day director's appointment was terminated
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
5th May 2011 - the day director's appointment was terminated
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 5th May 2011
filed on: 5th, May 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2011: 92000.00 GBP
filed on: 5th, May 2011
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, May 2011
|
capital |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 4th, November 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, November 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 4th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd October 2010 with full list of members
filed on: 4th, November 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(25 pages)
|
CONNOT |
Notice of change of name
filed on: 7th, September 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed alvarez & marsal tax-us uk LIMITEDcertificate issued on 07/09/10
filed on: 7th, September 2010
|
change of name |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd October 2009 with full list of members
filed on: 12th, November 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(22 pages)
|
123 |
Nc inc already adjusted 23/10/07
filed on: 28th, August 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 28th, August 2009
|
resolution |
Free Download
(2 pages)
|
363a |
Annual return up to 5th November 2008 with shareholders record
filed on: 5th, November 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 04/11/2008 from tower bridge house st katharine's way london E1W 1DD
filed on: 4th, November 2008
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, August 2008
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 20th, August 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 20th, August 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 20th, August 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/07/2008 from tower bridge house st katharines way london E1W 1DD
filed on: 1st, July 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/04/2008 from 10TH floor one canada square canary wharf london E14 5AA
filed on: 5th, April 2008
|
address |
Free Download
(1 page)
|
288a |
On 12th November 2007 New director appointed
filed on: 12th, November 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 12th November 2007 Director resigned
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 12th November 2007 Secretary resigned
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 12th November 2007 Director resigned
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 12th November 2007 New secretary appointed
filed on: 12th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 12th November 2007 New director appointed
filed on: 12th, November 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 12th November 2007 New director appointed
filed on: 12th, November 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 12th November 2007 New director appointed
filed on: 12th, November 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 12th November 2007 New secretary appointed
filed on: 12th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 12th November 2007 New director appointed
filed on: 12th, November 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 12th November 2007 New director appointed
filed on: 12th, November 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 12th November 2007 Secretary resigned
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 26th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 26th, October 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, October 2007
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 23rd, October 2007
|
incorporation |
Free Download
(24 pages)
|