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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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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12 May 2023 |
TM01 |
Termination of appointment of Jonathan Richard Elkington as a director on 1 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Simon Lee as a director on 20 February 2023
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19 Apr 2023 |
CERTNM |
Company name changed alvarium re 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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17 Mar 2023 |
AP01 |
Appointment of Mr Marc Simon Cane as a director on 15 March 2023
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24 Jan 2023 |
MR04 |
Satisfaction of charge 069312990007 in full
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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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16 Jan 2023 |
MR04 |
Satisfaction of charge 069312990005 in full
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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