ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED
Company number 07463794
- Company Overview for ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED (07463794)
- Filing history for ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED (07463794)
- People for ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED (07463794)
- Charges for ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED (07463794)
- More for ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED (07463794)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Feb 2025 | CH01 | Director's details changed for Ms Alexandra Sarah Green on 7 February 2025 | |
| 23 Jan 2025 | MR04 | Satisfaction of charge 074637940002 in full | |
| 20 Jan 2025 | MR04 | Satisfaction of charge 074637940001 in full | |
| 04 Jan 2025 | AA | Full accounts made up to 31 December 2023 | |
| 09 Nov 2024 | MA | Memorandum and Articles of Association | |
| 09 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 31 Oct 2024 | AP01 | Appointment of Mr Robert Andrew Carl Weeber as a director on 30 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mr Nuno Filipe Tarrana De Sousa as a director on 30 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mr Tomas Silveira Botelho De Sousa Gorgulho as a director on 30 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Ms Alexandra Sarah Green as a director on 30 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on 30 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Neven Beepran Bagratee as a director on 30 October 2024 | |
| 10 Sep 2024 | CS01 | Confirmation statement made on 10 September 2024 with updates | |
| 21 Dec 2023 | PSC05 | Change of details for Alti Wealth Management Holdings (Uk) Limited as a person with significant control on 19 December 2023 | |
| 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 | |
| 24 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 20 November 2023
|
|
| 30 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with updates | |
| 11 Sep 2023 | PSC05 | Change of details for Alvarium Wealth Management Uk Limited as a person with significant control on 19 April 2023 | |
| 21 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 21 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 21 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 02 Jun 2023 | AP01 | Appointment of Mr Neven Beepran Bagratee as a director on 2 June 2023 | |
| 12 May 2023 | TM01 | Termination of appointment of Elliot Paul Shave as a director on 1 May 2023 | |
| 19 Apr 2023 | CERTNM |
Company name changed alvarium investment management LIMITED\certificate issued on 19/04/23
|