ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED

Company number 09111421

Date	Type	Description	View / Download
14 Feb 2019	SH19	Statement of capital on 14 February 2019 GBP 5,873.04	(7 pages)
14 Feb 2019	CAP-SS	Solvency Statement dated 20/11/18	(5 pages)
14 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/12/2018	(14 pages)
01 Nov 2018	TM01	Termination of appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 25 October 2018	(1 page)
23 Aug 2018	PSC04	Change of details for Mr Sheikh Jassim Al-Thani as a person with significant control on 16 July 2018	(2 pages)
17 Aug 2018	PSC01	Notification of Sheikh Jassim Al-Thani as a person with significant control on 16 July 2018	(2 pages)
08 Aug 2018	MR01	Registration of charge 091114210011, created on 3 August 2018	(55 pages)
25 Jul 2018	AP01	Appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 24 July 2018	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(10 pages)
11 Jul 2018	CH01	Director's details changed for Mr Kenneth Johann Costa on 11 July 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Andrew Charles Williams on 11 July 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Ali Bouzarif on 11 July 2018	(2 pages)
11 Jul 2018	PSC04	Change of details for Mr Sai Hong Yeung as a person with significant control on 11 July 2018	(2 pages)
11 Jul 2018	AD01	Registered office address changed from C/O Lj Capital Limited 9 Clifford Street London W1S 2FT to 10 Old Burlington Street London W1S 3AG on 11 July 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr Ali Bouzarif as a director on 25 May 2018	(2 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(59 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
12 Jun 2018	AP01	Appointment of Mr Kenneth Johann Costa as a director on 25 May 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Anthony Stuart Davies as a director on 25 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Neil Macmillan Beaton as a director on 25 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Ricardo Cayetano De La Serna as a director on 25 May 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Charles Michael Hamilton as a director on 25 May 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Pablo Stalman as a director on 25 May 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Elliot Paul Shave as a director on 25 May 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Edward Philip Lawson Johnston as a director on 25 May 2018	(1 page)