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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06 Feb 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jan 2025 |
MR04 |
Satisfaction of charge 069312990008 in full
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20 Jan 2025 |
MR04 |
Satisfaction of charge 069312990009 in full
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23 Dec 2024 |
TM01 |
Termination of appointment of Yuri James Jurewich Burton as a director on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Nancy Ann Curtin as a director on 18 December 2024
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30 Oct 2024 |
MR04 |
Satisfaction of charge 069312990006 in full
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29 Oct 2024 |
PSC05 |
Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on 6 April 2016
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23 Oct 2024 |
AP01 |
Appointment of Mr Patrick Flaton as a director on 22 October 2024
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25 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Robert Nicholas Bellamy Dowell as a director
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14 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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03 May 2024 |
TM01 |
Termination of appointment of Dan Lawrence Zaum as a director on 3 May 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Simone Rachel Asser as a director on 15 March 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Yuri James Jurewich Burton as a director on 26 February 2024
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23 Jan 2024 |
AP01 |
Appointment of Ms Nancy Ann Curtin as a director on 22 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr David Robert Nicholas Bellamy Dowell as a director on 19 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 25/09/2024.
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17 Jan 2024 |
TM01 |
Termination of appointment of Nancy Ann Curtin as a director on 11 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Ms Nancy Ann Curtin as a director on 11 January 2024
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20 Dec 2023 |
PSC05 |
Change of details for Alti Asset Management Holdings 2 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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13 Nov 2023 |
AP01 |
Appointment of Mr Nicholas James Nawrat as a director on 10 November 2023
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10 Oct 2023 |
AA |
Full accounts 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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20 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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15 May 2023 |
PSC05 |
Change of details for Alvarium Investments Limited as a person with significant control on 19 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of Elliot Paul Shave as a director on 1 May 2023
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