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ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP

Company number OC331411

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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)
06 Mar 2024 RP04LLAP01 Second filing for the appointment of Keith Andrew Williamson as a member
06 Mar 2024 RP04LLPSC01 Second filing for the notification of Keith Andrew Williamson as a person with significant control
30 Nov 2023 LLAP01 Appointment of Mr Andrew Drennan as a member on 2 October 2023
30 Nov 2023 LLAP01 Appointment of Mr Nicholas Jonathan Childs as a member on 1 November 2023
13 Oct 2023 AA Full accounts made up to 31 December 2022
03 Oct 2023 LLCS01 Confirmation statement made on 14 September 2023 with no updates
27 Sep 2023 LLAD02 Location of register of charges has been changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU
20 Sep 2023 LLTM01 Termination of appointment of Alexander Demuth as a member on 31 March 2023
20 Sep 2023 LLPSC07 Cessation of Lorenzo Grillo as a person with significant control on 12 December 2022
20 Sep 2023 LLTM01 Termination of appointment of Lorenzo Grillo as a member on 12 December 2022
20 Sep 2023 LLPSC07 Cessation of Alexander Demuth as a person with significant control on 31 March 2023
13 Jul 2023 LLTM01 Termination of appointment of Andrew John Flower as a member on 9 June 2023
13 Jul 2023 LLPSC07 Cessation of Andrew John Flower as a person with significant control on 9 June 2023
15 Mar 2023 AA Full accounts made up to 31 December 2021
02 Mar 2023 LLAP01 Appointment of Mr Keith Andrew Williamson as a member on 1 January 2023
  • ANNOTATION Clarification a second filed LLAP01 was registered on 06/03/2024.
02 Mar 2023 LLPSC01 Notification of Keith Andrew Williamson as a person with significant control on 1 January 2023
  • ANNOTATION Clarification a second filed LLPSC01 was registered on 06/03/2024.
06 Feb 2023 LLAP01 Appointment of Mr Gary Christopher Foster as a member on 1 February 2023
06 Feb 2023 LLAP01 Appointment of Mr Lee Betteridge as a member on 1 February 2023
06 Feb 2023 LLPSC01 Notification of Lee Betteridge as a person with significant control on 1 February 2023
06 Feb 2023 LLPSC01 Notification of Gary Christopher Foster as a person with significant control on 1 February 2023
06 Feb 2023 LLTM01 Termination of appointment of Christopher Charles Hugh Phillips as a member on 31 October 2022
06 Feb 2023 LLPSC07 Cessation of Christopher Charles Hugh Phillips as a person with significant control on 31 October 2022
13 Oct 2022 LLCS01 Confirmation statement made on 14 September 2022 with no updates
12 Sep 2022 LLPSC04 Change of details for Luke Steadman as a person with significant control on 29 April 2019
09 Sep 2022 LLAD04 Register(s) moved to registered office address Mazars 30 Old Bailey London EC4M 7AU