ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED

Company number 09111421

Date	Type	Description	View / Download
17 Apr 2024	AP01	Appointment of Mr Patrick Flaton as a director on 16 April 2024	(2 pages)
22 Feb 2024	MR05	Part of the property or undertaking has been released from charge 091114210013	(1 page)
22 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	(7 pages)
20 Dec 2023	PSC05	Change of details for Alti Asset Management Holdings 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)
14 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(70 pages)
07 Jun 2023	AP01	Appointment of Mr Mark James O'flaherty as a director on 5 June 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Ms Alexandra Williams as a director on 5 June 2023	(2 pages)
15 May 2023	PSC05	Change of details for New Alvarium Investments Limited as a person with significant control on 19 April 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 investments 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)
06 Feb 2023	SH19	Statement of capital on 6 February 2023 GBP 7,433.20	(5 pages)
06 Feb 2023	SH20	Statement by Directors	(1 page)
06 Feb 2023	CAP-SS	Solvency Statement dated 03/02/23	(1 page)
06 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/02/2023	(3 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 7,433.2	(5 pages)
03 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 January 2023 GBP 7,433.20	(12 pages)
30 Jan 2023	PSC02	Notification of New Alvarium Investments Limited as a person with significant control on 3 January 2023	(2 pages)
30 Jan 2023	PSC07	Cessation of Sai Hong Yeung as a person with significant control on 3 January 2023	(1 page)
30 Jan 2023	PSC07	Cessation of Sheikh Jassim Al-Thani as a person with significant control on 3 January 2023	(1 page)
20 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 0.03 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2023	(5 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital o the company be and the same reduced , capital reduction 03/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)