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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13 Aug 2024 |
PSC05 |
Change of details for Alti Po Limited as a person with significant control on 8 July 2024
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08 Jul 2024 |
CERTNM |
Company name changed alti po (payments) LIMITED\certificate issued on 08/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-19
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13 May 2024 |
PSC05 |
Change of details for Alti Po Limited as a person with significant control on 13 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 13 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Ms Helen Ann Jones on 13 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Charles Peter Nigel Filmer as a director on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Robert James Stanley Burton as a director on 8 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr David Rudge as a director on 8 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 8 May 2024
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10 Apr 2024 |
PSC05 |
Change of details for Alti Po Limited as a person with significant control on 16 December 2016
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20 Dec 2023 |
PSC05 |
Change of details for Alti Po Limited as a person with significant control on 19 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 19 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Marc Simon Cane as a director on 29 September 2023
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15 May 2023 |
PSC05 |
Change of details for Alvarium Po Limited as a person with significant control on 19 April 2023
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19 Apr 2023 |
CERTNM |
Company name changed alvarium po (payments) LIMITED\certificate issued on 19/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-19
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01 Feb 2023 |
AP01 |
Appointment of Mr Marc Simon Cane as a director on 1 February 2023
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Barker as a director on 4 January 2023
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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10 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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