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ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED

Company number 04225691

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Company Results (links open in a new window)
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)
04 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 64 pages (64 pages)
02 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with no updates
View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
12 Jul 2024 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 59 pages (59 pages)
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023 PSC04 Change of details for Antonio Clemente Alvarez Ii as a person with significant control on 31 May 2023
View PDF Change of details for Antonio Clemente Alvarez Ii as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
19 Jan 2023 CH01 Director's details changed for Mr Antonio Maximillian Alvarez Iii on 1 January 2023
View PDF Director's details changed for Mr Antonio Maximillian Alvarez Iii on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022 AD01 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022
View PDF Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 62 pages (62 pages)
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021 TM01 Termination of appointment of Bryan Marsal as a director on 31 December 2020
View PDF Termination of appointment of Bryan Marsal as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021 TM01 Termination of appointment of Antonio Clemente Alvarez Ii as a director on 31 December 2020
View PDF Termination of appointment of Antonio Clemente Alvarez Ii as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 57 pages (57 pages)
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019 CH01 Director's details changed for Mr Antonio Maximillian Alvarez Iii on 17 December 2019
View PDF Director's details changed for Mr Antonio Maximillian Alvarez Iii on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 51 pages (51 pages)
09 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with updates
View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2019 CH01 Director's details changed for Stephen Robert Gate on 29 April 2019
View PDF Director's details changed for Stephen Robert Gate on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019 CH03 Secretary's details changed for Stephen Gate on 29 April 2019
View PDF Secretary's details changed for Stephen Gate on 29 April 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 48 pages (48 pages)
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 131,446.43542
View PDF Statement of capital following an allotment of shares on 31 October 2018
  • GBP 131,446.43542
- link opens in a new window - 3 pages (3 pages)