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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Peter Cartwright as a director on 25 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Kenneth Fry as a director on 28 December 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Martina Swart on 23 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Martina Swart as a director on 23 November 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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10 Nov 2022 |
PSC01 |
Notification of Robert Burton as a person with significant control on 25 October 2022
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10 Nov 2022 |
PSC07 |
Cessation of Alvarium Re Limited as a person with significant control on 25 October 2022
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07 Oct 2022 |
AP03 |
Appointment of Kelly Bowden as a secretary on 27 September 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Julian Richard Myers as a secretary on 27 September 2022
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Sep 2022 |
AP01 |
Appointment of Mr William James Slade as a director on 14 June 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jul 2021 |
TM01 |
Termination of appointment of Alexander John Dominic Easton as a director on 13 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of William George Vasilieff as a director on 30 June 2021
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
SH08 |
Change of share class name or designation
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25 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2021 |
AP01 |
Appointment of Mr Patrick John Mill as a director on 29 April 2021
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14 May 2021 |
AP01 |
Appointment of Mr Peter Cartwright as a director on 29 April 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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