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ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP - Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- OC331411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mazars
- 30 Old Bailey
- London
- EC4M 7AU
- United Kingdom Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom UK
Management
- Officers
- Mr Daniel Barton (LLP Member)
- Ms Nicola Jane Coles (LLP Member)
- Mr Keith Andrew Williamson (LLP Member)
- Mr Luke Steadman (LLP Member)
- Mr Robert John Clifford Grosvenor (LLP Member)
- Mr Phillip Beckett (LLP Designated Member)
- Mr Gary Christopher Foster (LLP Member)
- Mr Lee Betteridge (LLP Member)
- Mr Nicholas Jonathan Childs (LLP Member)
- Mr Richard Andrew Slark (LLP Member)
- Mr Julian Edward Jones (LLP Member)
- ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED (LLP Designated Member)
- Mr Andrew Drennan (LLP Member)
Company Details
- Type of Business
- llp
- Incorporated
- 2007-09-14
- Age Of Company 2007-09-14 16 years
Ownership
- Shareholders
- ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED (26.70%) United Kingdom, London, EC4M 7AU, Mazars 30 Old Bailey
- Beneficial Owners
- -
- Mr Gary Christopher Foster
- Mr Lee Betteridge
- Ms Nicola Jane Coles
- Mr Robert John Clifford Grosvenor
- Mr Richard Andrew Slark
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- Julian Edward Jones
- Alvarez & Marsal Gfd-Europe Holdings Limited
- Luke Steadman
- Daniel Barton
- -
- Mr Phillip Walter Beckett
Jurisdiction Particularities
- Company Name (english)
- Alvarez & Marsal Disputes and Investigations LLP
- Additional Status Details
- Active
- Previous Names
- ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP Company Description
- ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP is a llp registered in United Kingdom with the Company reg no OC331411. Its current trading status is "live". It was registered 2007-09-14. It was previously called ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at Mazars .
Get ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alvarez & Marsal Disputes And Investigations Llp - Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
- 2007-09-14
- 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.
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second-filing-of-member-appointment-with-name (2024-03-06) - RP04LLAP01
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second-filing-notification-of-a-person-with-significant-control-limited-liability-partnership (2024-03-06) - RP04LLPSC01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2023-07-13) - LLPSC07
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notification-of-a-person-with-significant-control-limited-liability-partnership (2023-03-02) - LLPSC01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2023-02-06) - LLAP01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2023-02-06) - LLPSC01
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termination-member-limited-liability-partnership-with-name-termination-date (2023-02-06) - LLTM01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2023-02-06) - LLPSC07
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appoint-person-member-limited-liability-partnership-with-appointment-date (2023-03-02) - LLAP01
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accounts-with-accounts-type-full (2023-03-15) - AA
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appoint-person-member-limited-liability-partnership-with-appointment-date (2023-11-30) - LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2023-07-13) - LLTM01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2023-09-20) - LLPSC07
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termination-member-limited-liability-partnership-with-name-termination-date (2023-09-20) - LLTM01
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change-sail-address-limited-liability-partnership-with-old-address-new-address (2023-09-27) - LLAD02
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confirmation-statement-with-no-updates (2023-10-03) - LLCS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-02) - AA
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change-corporate-member-limited-liability-partnership-with-name-change-date (2022-05-03) - LLCH02
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change-to-a-person-with-significant-control-limited-liability-partnership (2022-05-03) - LLPSC05
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change-sail-address-limited-liability-partnership-with-old-address-new-address (2022-09-09) - LLAD02
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move-registers-to-registered-office-limited-liability-partnership-with-new-address (2022-09-09) - LLAD04
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change-to-a-person-with-significant-control-limited-liability-partnership (2022-09-12) - LLPSC04
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confirmation-statement-with-no-updates (2022-10-13) - LLCS01
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2022-05-03) - LLAD01
keyboard_arrow_right 2021
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termination-member-limited-liability-partnership-with-name-termination-date (2021-06-07) - LLTM01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2021-02-19) - LLPSC01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2021-02-19) - LLAP01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2021-06-07) - LLPSC07
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termination-member-limited-liability-partnership-with-name-termination-date (2021-06-29) - LLTM01
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termination-member-limited-liability-partnership-with-name-termination-date (2021-10-01) - LLTM01
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confirmation-statement-with-no-updates (2021-09-21) - LLCS01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2021-10-01) - LLPSC07
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2021-06-29) - LLPSC07
keyboard_arrow_right 2020
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appoint-person-member-limited-liability-partnership-with-appointment-date (2020-04-20) - LLAP01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2020-04-17) - LLPSC01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2020-04-17) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2020-07-06) - LLAP01
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change-person-member-limited-liability-partnership-with-name-change-date (2020-10-14) - LLCH01
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confirmation-statement-with-no-updates (2020-09-21) - LLCS01
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accounts-with-accounts-type-full (2020-10-09) - AA
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termination-member-limited-liability-partnership-with-name-termination-date (2020-10-14) - LLTM01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2020-10-14) - LLPSC07
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notification-of-a-person-with-significant-control-limited-liability-partnership (2020-07-06) - LLPSC01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control-limited-liability-partnership (2019-06-13) - LLPSC04
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change-person-member-limited-liability-partnership-with-name-change-date (2019-06-13) - LLCH01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2019-05-21) - LLAP01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2019-05-21) - LLPSC01
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termination-member-limited-liability-partnership-with-name-termination-date (2019-02-13) - LLTM01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2019-02-13) - LLPSC07
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termination-member-limited-liability-partnership-with-name-termination-date (2019-10-16) - LLTM01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2019-12-20) - LLAP01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2019-10-16) - LLPSC07
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-09-17) - LLCS01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2019-09-17) - LLAP01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2019-09-17) - LLPSC01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2019-12-20) - LLPSC01
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change-person-member-limited-liability-partnership-with-name-change-date (2019-06-14) - LLCH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control-limited-liability-partnership (2018-05-24) - LLPSC04
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change-person-member-limited-liability-partnership-with-name-change-date (2018-05-24) - LLCH01
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termination-member-limited-liability-partnership-with-name-termination-date (2018-06-11) - LLTM01
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confirmation-statement-with-no-updates (2018-09-18) - LLCS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-12-17) - LLAP01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2018-12-17) - LLPSC01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2018-09-17) - LLPSC07
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2017-11-02) - LLPSC07
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termination-member-limited-liability-partnership-with-name-termination-date (2017-11-02) - LLTM01
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confirmation-statement-with-no-updates (2017-10-12) - LLCS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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change-person-member-limited-liability-partnership-with-name-change-date (2016-11-01) - LLCH01
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accounts-with-accounts-type-full (2016-10-12) - AA
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certificate-change-of-name-company (2016-08-02) - CERTNM
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termination-member-limited-liability-partnership-with-name-termination-date (2016-03-09) - LLTM01
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confirmation-statement-with-updates (2016-11-02) - LLCS01
keyboard_arrow_right 2015
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termination-member-limited-liability-partnership-with-name-termination-date (2015-05-14) - LLTM01
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termination-member-limited-liability-partnership-with-name-termination-date (2015-06-03) - LLTM01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2015-12-11) - LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2015-09-23) - LLTM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-member-limited-liability-partnership-with-name-termination-date (2015-08-19) - LLTM01
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annual-return-limited-liability-partnership-with-made-up-date (2015-10-01) - LLAR01
keyboard_arrow_right 2014
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annual-return-limited-liability-partnership-with-made-up-date (2014-09-18) - LLAR01
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appoint-person-member-limited-liability-partnership (2014-04-10) - LLAP01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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appoint-person-member-limited-liability-partnership (2013-10-17) - LLAP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2013-09-17) - LLAR01
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change-corporate-member-limited-liability-partnership-with-name-change-date (2013-09-17) - LLCH02
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appoint-person-member-limited-liability-partnership (2013-09-03) - LLAP01
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appoint-person-member-limited-liability-partnership (2013-09-02) - LLAP01
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appoint-person-member-limited-liability-partnership (2013-08-01) - LLAP01
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termination-member-limited-liability-partnership-with-name (2013-07-15) - LLTM01
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appoint-person-member-limited-liability-partnership (2013-06-18) - LLAP01
keyboard_arrow_right 2012
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appoint-person-member-limited-liability-partnership (2012-01-26) - LLAP01
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appoint-person-member-limited-liability-partnership (2012-02-17) - LLAP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-member-limited-liability-partnership-with-name (2012-10-08) - LLTM01
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appoint-person-member-limited-liability-partnership (2012-10-29) - LLAP01
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appoint-person-member-limited-liability-partnership (2012-11-22) - LLAP01
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appoint-person-member-limited-liability-partnership (2012-12-04) - LLAP01
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annual-return-limited-liability-partnership-with-made-up-date (2012-10-09) - LLAR01
keyboard_arrow_right 2011
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appoint-person-member-limited-liability-partnership (2011-05-03) - LLAP01
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termination-member-limited-liability-partnership-with-name (2011-05-03) - LLTM01
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appoint-person-member-limited-liability-partnership (2011-05-24) - LLAP01
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change-person-member-limited-liability-partnership-with-name-change-date (2011-09-20) - LLCH01
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appoint-person-member-limited-liability-partnership (2011-11-07) - LLAP01
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accounts-with-accounts-type-full (2011-10-04) - AA
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certificate-change-of-name-company (2011-09-30) - CERTNM
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annual-return-limited-liability-partnership-with-made-up-date (2011-09-20) - LLAR01
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change-corporate-member-limited-liability-partnership-with-name-change-date (2011-09-20) - LLCH02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-sail-address-limited-liability-partnership (2010-10-07) - LLAD02
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certificate-change-of-name-company (2010-09-03) - CERTNM
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change-corporate-member-limited-liability-partnership-with-name-change-date (2010-10-07) - LLCH02
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move-registers-to-sail-limited-liability-partnership (2010-10-07) - LLAD03
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annual-return-limited-liability-partnership-with-made-up-date (2010-10-07) - LLAR01
keyboard_arrow_right 2009
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legacy (2009-01-28) - LLP288a
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legacy (2009-01-28) - LLP288b
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accounts-with-accounts-type-full (2009-11-06) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2009-10-20) - LLAR01
keyboard_arrow_right 2008
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legacy (2008-12-02) - LLP363
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legacy (2008-12-02) - LLP288c
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legacy (2008-12-02) - LGLO
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legacy (2008-04-07) - LLP287
keyboard_arrow_right 2007
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legacy (2007-12-08) - 288c
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legacy (2007-11-15) - 288a
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legacy (2007-11-15) - 288b
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legacy (2007-09-25) - 225
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incorporation-company (2007-09-14) - NEWINC