ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED

Company number 07463794

Date	Type	Description	View / Download
28 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 10	(4 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 2,000	(3 pages)
01 Mar 2011	AD01	Registered office address changed from 18 Savile Row London W1S 3PW United Kingdom on 1 March 2011	(1 page)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 10	(3 pages)
14 Jan 2011	SH02	Sub-division of shares on 20 December 2010	(7 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
05 Jan 2011	AP01	Appointment of Pablo Gabriel Stalman as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Juan Ball as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Elliot Shave as a director	(1 page)
16 Dec 2010	AP01	Appointment of Federico Hermida Poitevin as a director	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Andrew Charles Williams as a director	(2 pages)
08 Dec 2010	NEWINC	Incorporation	(22 pages)

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