ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
Active - Accounts Filed
General Information
NAME
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
COMPANY NUMBER
OC338317
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/06/2008
(16 years and 4 months old)
WEBSITE
www.alvarezandmarsal.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Piers Davison (932908251) Appointed |
| 15/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Christine Helene Korwin-Szymanowska (924474615) Appointed |
Credit Risk Overview
Want to learn more about ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Antonio Maximillian Alvarez Iii 01/06/2011 - Present (13 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED 01/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/01/2014 - Present (10 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Piers Davison (932908251) Appointed |
| 15/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Christine Helene Korwin-Szymanowska (924474615) Appointed |
| 16/08/2024 | New Board Member Alan John Coutts (930320459) Appointed |
| 16/08/2024 | New Board Member Alan John Coutts (930320459) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | Andrew James Davidson (924388930) has left the board |
| 14/06/2024 | New Board Member Matthew David Alexander Perry (915993181) Appointed |
| 06/06/2024 | New Board Member Hardip Bhatti (932371763) Appointed |
| 14/05/2024 | Mohamed Amine Belaicha (926923074) has left the board |
| 08/05/2024 | New Board Member Robin Matthew Barker (928883252) Appointed |
| 30/01/2024 | Alfred William Stuart Conner (929934856) has left the board |
| 04/12/2023 | New Board Member Pierre Anthony Legrand (930692556) Appointed |
| 19/10/2023 | New Accounts filed |
| 28/09/2023 | New Board Member David Michael Kane (931396259) Appointed |
| 28/09/2023 | New Board Member Reid Kingsley Edwin Andrew (931396258) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | Nicolas Taufflieb (925056569) has left the board |
| 19/03/2023 | New Accounts filed |
| 10/03/2023 | New Board Member Robert Stucchi (930645893) Appointed |
| 08/02/2023 | New Board Member Robert Stuart Bradbury (920408760) Appointed |
| 08/02/2023 | New Board Member Dominic Peter Roope (930520301) Appointed |
| 20/01/2023 | New Board Member Clare Joanna Sumpster (930440490) Appointed |
| 01/11/2022 | New Board Member Tony Woodhams (930166930) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Alfred William Stuart Conner (929934856) Appointed |
| 04/08/2022 | New Board Member Andrew James Davidson (924388930) Appointed |
| 10/03/2022 | New Board Member Ian Gray Foottit (929333174) Appointed |
| 18/02/2022 | New Board Member Ankur Patodi (929262237) Appointed |
| 18/02/2022 | New Board Member Nahuel Callieri (929262239) Appointed |
| 18/02/2022 | New Board Member Tariq Hameed (929262236) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 02/03/2021 | New Board Member Amarjyot Singh Khalsa Chahal (928019311) Appointed |
| 13/11/2020 | David Lawton (922021517) has left the board |
| 13/11/2020 | Christopher Charles Broyden (917138180) has left the board |
| 19/10/2020 | New Board Member Tom Martin Johannessen (914148747) Appointed |
| 14/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Mohamed Amine Belaicha (926923074) Appointed |
| 17/03/2020 | Andrew Atta Darfoor (925240956) has left the board |
| 09/03/2020 | New Board Member Andrew Atta Darfoor (925240956) Appointed |
| 15/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Nicolas Taufflieb (925056569) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 25/06/2018 | Ian Haddon Tyler (907606892) has left the board |
| 26/04/2018 | Jeremy William Charles Heales (913365603) has left the board |
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