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) |
|---|---|---|---|
| 01 Mar 2023 | CH01 | Director's details changed for Mr David Robert Nicholas Bellamy Dowell on 1 February 2023 | |
| 30 Jan 2023 | PSC02 | Notification of Alvarium Wealth Management Uk Limited as a person with significant control on 3 January 2023 | |
| 30 Jan 2023 | PSC07 | Cessation of Alvarium Investments Limited as a person with significant control on 3 January 2023 | |
| 13 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 13 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 10 Jan 2023 | MR01 | Registration of charge 074637940001, created on 3 January 2023 | |
| 10 Jan 2023 | MR01 | Registration of charge 074637940002, created on 3 January 2023 | |
| 09 Jan 2023 | AP01 | Appointment of Mr David Robert Nicholas Bellamy Dowell as a director on 6 January 2023 | |
| 09 Jan 2023 | TM01 | Termination of appointment of Alexander Charles Benedict De Meyer as a director on 5 January 2023 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Andrew Charles Williams as a director on 21 December 2022 | |
| 20 Sep 2022 | TM01 | Termination of appointment of Sophie Alice Rowney as a director on 16 September 2022 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with no updates | |
| 13 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 13 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 30 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 10 September 2021 with updates | |
| 23 Jun 2021 | CH01 | Director's details changed for Mrr Alexander Charles Benedict De Meyer on 10 June 2021 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with updates | |
| 13 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 19 January 2020 with no updates | |
| 16 Oct 2019 | CH01 | Director's details changed for Mr Andrew Charles Williams on 25 September 2017 | |
| 24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 Jun 2019 | CH01 | Director's details changed for Mr Elliot Paul Shave on 28 June 2019 | |
| 18 Mar 2019 | PSC05 | Change of details for Lj Gp Partnership Limited as a person with significant control on 11 March 2019 |