ALTI WEALTH MANAGEMENT (UK) LIMITED

Company number 07466401

Date	Type	Description	View / Download
28 Jan 2015	TM01	Termination of appointment of Ricardo João Calado Rodrigues as a director on 31 December 2014	(1 page)
18 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 10	(7 pages)
25 Sep 2014	TM01	Termination of appointment of Federico Hermida Poitevin as a director on 23 September 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 10	(8 pages)
30 Oct 2013	AP01	Appointment of Mr Alexander Charles Benedict De Meyer as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Charles Michael Hamilton as a director	(2 pages)
09 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
11 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(7 pages)
18 Oct 2012	AP01	Appointment of Pablo Gabriel Stalman as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Juan Ball as a director	(2 pages)
27 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
26 Apr 2012	TM01	Termination of appointment of Pablo Gabriel Stalman as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Juan Ball as a director	(1 page)
02 Mar 2012	AP01	Appointment of Mr Ricardo João Calado Rodrigues as a director	(2 pages)
29 Feb 2012	TM02	Termination of appointment of Elliot Shave as a secretary	(1 page)
29 Feb 2012	AP01	Appointment of Mr Andrew Charles Williams as a director	(2 pages)
08 Feb 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
13 Jan 2012	TM01	Termination of appointment of Susan Hillier as a director	(1 page)
01 Mar 2011	AD01	Registered office address changed from 18 Savile Row London W1S 3PW United Kingdom on 1 March 2011	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 20/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
10 Jan 2011	AP01	Appointment of Susan Hillier as a director	(2 pages)
10 Jan 2011	AP01	Appointment of Juan Ball as a director	(2 pages)
10 Jan 2011	AP01	Appointment of Pablo Gabriel Stalman as a director	(2 pages)
10 Jan 2011	AP01	Appointment of Anthony Davies as a director ANNOTATION Clarification a second filed AP01 was registered on 13/12/2023.	(3 pages)