Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
LLAP01 |
Appointment of Cheng He as a member on 1 April 2024
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09 Apr 2024 |
LLAP01 |
Appointment of Paul Michael Culham as a member on 1 April 2024
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13 Dec 2023 |
LLPSC07 |
Cessation of Davide Ganzer as a person with significant control on 1 December 2023
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13 Dec 2023 |
LLTM01 |
Termination of appointment of Giorgio Perconti as a member on 1 December 2023
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13 Dec 2023 |
LLPSC07 |
Cessation of Giorgio Perconti as a person with significant control on 1 December 2023
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13 Dec 2023 |
LLTM01 |
Termination of appointment of Davide Ganzer as a member on 1 December 2023
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10 Nov 2023 |
LLCS01 |
Confirmation statement made on 15 October 2023 with no updates
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09 Nov 2023 |
LLPSC07 |
Cessation of Ghislain Marie Pierre-Henri Joseph De Seze as a person with significant control on 30 September 2023
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09 Nov 2023 |
LLPSC07 |
Cessation of Guillaume Martinez as a person with significant control on 30 September 2023
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09 Nov 2023 |
LLTM01 |
Termination of appointment of Jonathan Gibbons as a member on 30 September 2023
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09 Nov 2023 |
LLPSC07 |
Cessation of Jonathan Gibbons as a person with significant control on 30 September 2023
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09 Nov 2023 |
LLTM01 |
Termination of appointment of Frederic Steiner as a member on 30 September 2023
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09 Nov 2023 |
LLTM01 |
Termination of appointment of Ghislain Marie Pierre-Henri Joseph De Seze as a member on 30 September 2023
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09 Nov 2023 |
LLPSC07 |
Cessation of Frederic Steiner as a person with significant control on 30 September 2023
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09 Nov 2023 |
LLTM01 |
Termination of appointment of Guillaume Martinez as a member on 30 September 2023
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26 Oct 2023 |
LLPSC04 |
Change of details for Mr Frederic Steiner as a person with significant control on 15 July 2019
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26 Oct 2023 |
LLCH01 |
Member's details changed for Mr Frederic Steiner on 15 July 2019
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Mar 2023 |
LLAP01 |
Appointment of Mr Nicholas Frederick Lynch as a member on 1 February 2023
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06 Mar 2023 |
LLPSC01 |
Notification of Nicholas Frederick Lynch as a person with significant control on 1 February 2023
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28 Oct 2022 |
LLCS01 |
Confirmation statement made on 15 October 2022 with no updates
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17 Oct 2022 |
LLAD02 |
Location of register of charges has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU
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14 Oct 2022 |
LLAD04 |
Register(s) moved to registered office address Mazars 30 Old Bailey London EC4M 7AU
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03 May 2022 |
LLPSC05 |
Change of details for Alvarez & Marsal Tag-Europe Holdings Limited as a person with significant control on 3 May 2022
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