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ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED

Company number 09111421

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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)
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
23 Jun 2021 CH01 Director's details changed for Mrr Alexander Charles Benedict De Meyer on 10 June 2021
17 May 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 6,988.61
17 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2021 TM02 Termination of appointment of Gemma Mary Ella Hardcastle as a secretary on 24 February 2021
01 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
22 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 6,948.88
12 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with updates
19 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2019
  • GBP 6,879.60
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 6,879.60
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/2020.
12 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2019 CH01 Director's details changed for Mr Andrew Charles Williams on 11 October 2019
09 Aug 2019 PSC04 Change of details for Sheikh Jassim Al-Thani as a person with significant control on 6 August 2019
23 Jul 2019 CH01 Director's details changed for Mr Ali Bouzarif on 15 June 2019
15 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
01 Jul 2019 CH01 Director's details changed for Mr Kenneth Johann Costa on 1 July 2019
04 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 6,672.54
10 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 18/02/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-18
11 Mar 2019 CONNOT Change of name notice
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 6,157.14
18 Feb 2019 SH20 Statement by Directors