ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED

Company number 07463794

Date	Type	Description	View / Download
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	(4 pages)
21 Dec 2023	PSC05	Change of details for Alti Wealth Management Holdings (Uk) Limited as a person with significant control on 19 December 2023	(2 pages)
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	(1 page)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 10.01	(3 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
22 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	(4 pages)
11 Sep 2023	PSC05	Change of details for Alvarium Wealth Management Uk Limited as a person with significant control on 19 April 2023	(2 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(70 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Jun 2023	AP01	Appointment of Mr Neven Beepran Bagratee as a director on 2 June 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Elliot Paul Shave as a director on 1 May 2023	(1 page)
19 Apr 2023	CERTNM	Company name changed alvarium investment management LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19	(3 pages)
01 Mar 2023	CH01	Director's details changed for Mr David Robert Nicholas Bellamy Dowell on 1 February 2023	(2 pages)
30 Jan 2023	PSC02	Notification of Alvarium Wealth Management Uk Limited as a person with significant control on 3 January 2023	(2 pages)
30 Jan 2023	PSC07	Cessation of Alvarium Investments Limited as a person with significant control on 3 January 2023	(1 page)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
13 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(84 pages)
10 Jan 2023	MR01	Registration of charge 074637940001, created on 3 January 2023	(75 pages)
10 Jan 2023	MR01	Registration of charge 074637940002, created on 3 January 2023	(34 pages)
09 Jan 2023	AP01	Appointment of Mr David Robert Nicholas Bellamy Dowell as a director on 6 January 2023	(2 pages)
09 Jan 2023	TM01	Termination of appointment of Alexander Charles Benedict De Meyer as a director on 5 January 2023	(1 page)
04 Jan 2023	TM01	Termination of appointment of Andrew Charles Williams as a director on 21 December 2022	(1 page)
20 Sep 2022	TM01	Termination of appointment of Sophie Alice Rowney as a director on 16 September 2022	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)