Company Information for ALVAREZ & MARSAL FS EUROPE LIMITED
30 OLD BAILEY, LONDON, EC4M 7AU,
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Company Registration Number
08454539
Private Limited Company
Active |
Company Name | |
---|---|
ALVAREZ & MARSAL FS EUROPE LIMITED | |
Legal Registered Office | |
30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W | |
Company Number | 08454539 | |
---|---|---|
Company ID Number | 08454539 | |
Date formed | 2013-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 11:38:34 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONIO CLEMENTE ALVAREZ II |
||
ANTONIO MAXIMILLIAN ALVAREZ III |
||
BRYAN PAUL MARSAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Active | |
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 2007-08-22 | Active | |
ALVAREZ & MARSAL NOMINEES LIMITED | Director | 2007-08-07 | CURRENT | 2006-12-20 | Active | |
ALVAREZ & MARSAL DATA ANALYTICS LIMITED | Director | 2005-12-07 | CURRENT | 2005-07-12 | Active | |
ALVAREZ & MARSAL EUROPE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
ROYALE ADVISORY LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
ALVAREZ & MARSAL PARTICIPATION LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
ALVAREZ & MARSAL NOMINEES LIMITED | Director | 2007-08-07 | CURRENT | 2006-12-20 | Active | |
ALVAREZ & MARSAL DATA ANALYTICS LIMITED | Director | 2005-12-07 | CURRENT | 2005-07-12 | Active | |
ALVAREZ & MARSAL EUROPE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
ALVAREZ & MARSAL NOMINEES LIMITED | Director | 2007-09-26 | CURRENT | 2006-12-20 | Active | |
ALVAREZ & MARSAL EUROPE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD | ||
Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03 | ||
PSC05 | Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MAXIMILLIAN ALVAREZ III | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY METZGEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CLEMENTE ALVAREZ II | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2019-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
SH01 | 15/02/19 STATEMENT OF CAPITAL GBP 150000 | |
CH01 | Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-07-26 | |
CH01 | Director's details changed for Antonio Maximillian Alvarez on 2018-05-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CLEMENTE ALVAREZ / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CLEMENTE ALVAREZ / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 21/05/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 100099 | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALVAREZ & MARSAL FS EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALVAREZ & MARSAL FS EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |