ALTI WEALTH MANAGEMENT (UK) LIMITED

Company number 07466401

Date	Type	Description	View / Download
11 Mar 2019	CERTNM	Company name changed lj athene investment advisors LIMITED\certificate issued on 11/03/19 CONNOT ‐ Change of name notice	(3 pages)
12 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
03 Sep 2018	TM01	Termination of appointment of Soroosh Shambayati as a director on 1 September 2018	(1 page)
11 Jul 2018	CH01	Director's details changed for Mr Charles Michael Hamilton on 11 July 2018	(2 pages)
11 Jul 2018	PSC05	Change of details for Lj Investment Management Limited as a person with significant control 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)
04 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
02 Oct 2017	CH01	Director's details changed for Mr Soroosh Shambayati on 2 October 2017	(2 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
05 May 2017	AP01	Appointment of Mr Andrew David Lancaster Nicolson as a director on 5 May 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr Nicholas Barker as a director on 22 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Andrew Charles Williams as a director on 20 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Sophie Alice Rowney as a director on 20 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Alexander Charles Benedict De Meyer as a director on 20 February 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
21 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Jan 2015	AP01	Appointment of Mr Soroosh Shambayati as a director on 31 December 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Elliot Paul Shave as a director on 31 December 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Ms Sophie Alice Rowney as a director on 31 December 2014	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Pablo Gabriel Stalman as a director on 31 December 2014	(1 page)
28 Jan 2015	TM01	Termination of appointment of Juan Ball as a director on 31 December 2014	(1 page)