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ALVAREZ & MARSAL NOMINEES LIMITED - Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 06033873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tower Bridge House
- St Katharine's Way
- London
- E1W 1DD Tower Bridge House, St Katharine's Way, London, E1W 1DD UK
Management
- Managing Directors
- ALVAREZ II, Antonio Clemente
- ALVAREZ III, Antonio Maximillian
- MARSAL, Bryan Paul
- Company secretaries
- GATE, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-20
- Age Of Company 2006-12-20 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Alvarez & Marsal Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEXAGON 340 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
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ALVAREZ & MARSAL NOMINEES LIMITED Company Description
- ALVAREZ & MARSAL NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06033873. Its current trading status is "live". It was registered 2006-12-20. It was previously called HEXAGON 340 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at Tower Bridge House .
Get ALVAREZ & MARSAL NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alvarez & Marsal Nominees Limited - Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
- 2006-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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accounts-with-accounts-type-full (2020-04-07) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-23) - CH01
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change-person-secretary-company-with-change-date (2019-06-12) - CH03
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accounts-with-accounts-type-full (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-23) - CH01
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change-person-director-company-with-change-date (2018-05-24) - CH01
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confirmation-statement-with-updates (2018-01-03) - CS01
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change-person-secretary-company-with-change-date (2018-05-24) - CH03
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-03-29) - AA
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change-person-secretary-company-with-change-date (2018-10-25) - CH03
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change-person-director-company-with-change-date (2018-07-27) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-11) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-10-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-secretary-company-with-name (2011-05-12) - AP03
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termination-secretary-company-with-name (2011-05-12) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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move-registers-to-sail-company (2010-12-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-sail-address-company (2010-12-21) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-23) - AA
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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legacy (2008-04-05) - 287
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legacy (2008-08-20) - 288c
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legacy (2008-12-19) - 287
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-full (2008-12-27) - AA
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288a
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legacy (2007-08-15) - 287
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legacy (2007-08-15) - 288a
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legacy (2007-08-15) - 288b
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certificate-change-of-name-company (2007-08-09) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-12-20) - NEWINC