ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED

Company number 06349843

Date	Type	Description	View / Download
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(42 pages)
23 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	(3 pages)
15 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	(41 pages)
26 Oct 2022	CS01	Confirmation statement made on 20 August 2022 with updates	(5 pages)
19 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 20 August 2021	(3 pages)
03 May 2022	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022	(1 page)
03 May 2022	PSC05	Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 3 May 2022	(2 pages)
02 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
24 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/10/2022	(5 pages)
29 Jan 2021	TM01	Termination of appointment of Antonio Clemente Alvarez Ii as a director on 31 December 2020	(1 page)
14 Oct 2020	AP01	Appointment of Mr Phillip Beckett as a director on 9 October 2020	(2 pages)
14 Oct 2020	TM01	Termination of appointment of David Bryan Ruez as a director on 9 October 2020	(1 page)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
02 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with updates	(5 pages)
01 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
31 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 January 2019 GBP 122,255.00	(7 pages)
25 Oct 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(5 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 123,175 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019.	(4 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 122,255	(3 pages)
13 Jun 2019	CH01	Director's details changed for Stephen Robert Gate on 29 April 2019	(2 pages)
12 Jun 2019	CH03	Secretary's details changed for Stephen Gate on 29 April 2019	(1 page)
22 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
30 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 January 2018 GBP 117,739.00	(6 pages)
25 Oct 2018	CH01	Director's details changed for Stephen Robert Gate on 23 October 2018	(2 pages)
25 Oct 2018	CH03	Secretary's details changed for Stephen Gate on 23 October 2018	(1 page)