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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25 Oct 2024 |
LLAP01 |
Appointment of Shane Dylan Horgan as a member on 5 September 2024
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23 Oct 2024 |
LLPSC01 |
Notification of Shane Dylan Horgan as a person with significant control on 5 September 2024
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18 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Oct 2024 |
LLPSC01 |
Notification of Amir Shaheen Jan Malik as a person with significant control on 30 September 2024
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14 Oct 2024 |
LLAP01 |
Appointment of Amir Shaheen Jan Malik as a member on 30 September 2024
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02 Oct 2024 |
LLAP01 |
Appointment of Pierre Raymond Julien Grellier as a member on 30 September 2024
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27 Sep 2024 |
LLTM01 |
Termination of appointment of Diana Mee Mee Wong Babla as a member on 24 September 2024
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27 Sep 2024 |
LLPSC07 |
Cessation of Diana Mee Mee Wong Babla as a person with significant control on 24 September 2024
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20 Sep 2024 |
LLAP01 |
Appointment of Mark Sunder Wyatt as a member on 9 September 2024
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19 Sep 2024 |
LLAP01 |
Appointment of Ian Lube as a member on 16 September 2024
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05 Sep 2024 |
LLAP01 |
Appointment of Arthur Grammaticopoulos as a member on 1 September 2024
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05 Sep 2024 |
LLAP01 |
Appointment of Thibaud Pierre Olivier Fourcade as a member on 2 September 2024
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05 Sep 2024 |
LLAP01 |
Appointment of Mr William Cornwell Rhode as a member on 1 September 2024
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05 Sep 2024 |
LLAP01 |
Appointment of Jeremie Daniel Antoine Caullet as a member on 1 September 2024
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16 Aug 2024 |
LLMR04 |
Satisfaction of charge 1 in full
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12 Aug 2024 |
LLAP01 |
Appointment of Charles-Etienne Alain Constant Suet as a member on 10 July 2024
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26 Jul 2024 |
LLAP01 |
Appointment of Sebastien Maurice Philippe Declercq as a member on 1 June 2024
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23 Jul 2024 |
LLAP01 |
Appointment of Mr Michael Josef Eiden as a member on 17 June 2024
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23 Jul 2024 |
LLAP01 |
Appointment of Mr Andrew Moody as a member on 22 July 2024
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22 Jul 2024 |
LLAP01 |
Appointment of Jonathan Mark Boyers as a member on 1 July 2024
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12 Jul 2024 |
LLCH02 |
Member's details changed for Alvarez & Marsal Europe Limited on 12 July 2024
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12 Jul 2024 |
LLPSC05 |
Change of details for Alvarez & Marsal Europe Limited as a person with significant control on 12 July 2024
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12 Jul 2024 |
LLAD01 |
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
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25 Jun 2024 |
LLAP01 |
Appointment of Thomas Andrew Jack as a member on 15 April 2024
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20 Jun 2024 |
LLAP01 |
Appointment of Mario Rui Catalao Trinca as a member on 1 December 2023
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