ALTI RE LIMITED

Company number 06931299

Date	Type	Description	View / Download
18 Mar 2019	PSC05	Change of details for Lj Gp Partnership Limited as a person with significant control on 11 March 2019	(2 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-01	(3 pages)
11 Mar 2019	CONNOT	Change of name notice	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Svetlana Lomovtseva as a director on 15 February 2019	(1 page)
06 Nov 2018	MR01	Registration of charge 069312990006, created on 30 October 2018	(29 pages)
03 Sep 2018	TM01	Termination of appointment of Soroosh Shambayati as a director on 1 September 2018	(1 page)
08 Aug 2018	MR01	Registration of charge 069312990005, created on 3 August 2018	(55 pages)
17 Jul 2018	AP01	Appointment of Svetlana Lomovtseva as a director on 17 July 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Jonathan Richard Elkington on 11 July 2018	(2 pages)
11 Jul 2018	AD01	Registered office address changed from 9 Clifford Street London W1S 2FT to 10 Old Burlington Street London W1S 3AG on 11 July 2018	(1 page)
11 Jul 2018	PSC05	Change of details for Lj Gp Partnership Limited as a person with significant control on 11 July 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
30 May 2018	MR04	Satisfaction of charge 069312990004 in full	(1 page)
03 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
20 Apr 2018	TM01	Termination of appointment of Harry Alexander Lawson Johnston as a director on 18 April 2018	(1 page)
02 Oct 2017	CH01	Director's details changed for Mr Soroosh Shambayati on 2 October 2017	(2 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
16 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
12 Oct 2016	AP01	Appointment of Mr Nicholas Barker as a director on 4 October 2016	(2 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
14 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2,145	(8 pages)
14 Jun 2016	CH01	Director's details changed for Mr Harry Alexander Lawson Johnston on 31 October 2015	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Edward Lawson Johnston on 30 September 2012	(2 pages)
14 Jun 2016	AP03	Appointment of Miss Gemma Mary Ella Hardcastle as a secretary on 14 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Andrew Charles Williams on 31 January 2010	(2 pages)