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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)
11 Jun 2018 TM01 Termination of appointment of Soroosh Shambayati as a director on 25 May 2018
11 Jun 2018 TM01 Termination of appointment of Jonathan Richard Elkington as a director on 25 May 2018
11 Jun 2018 TM01 Termination of appointment of Charles Peter Nigel Filmer as a director on 25 May 2018
11 Jun 2018 TM01 Termination of appointment of Antonia Carmen Sybilla Filmer as a director on 25 May 2018
11 Jun 2018 TM01 Termination of appointment of Clara Bullrich as a director on 25 May 2018
11 Jun 2018 TM01 Termination of appointment of Jose Felix Remy as a director on 25 May 2018
11 Jun 2018 TM01 Termination of appointment of Antonio Champalimaud as a director on 25 May 2018
11 Jun 2018 TM01 Termination of appointment of Juan Ball as a director on 25 May 2018
30 May 2018 MR04 Satisfaction of charge 091114210009 in full
30 May 2018 MR04 Satisfaction of charge 091114210008 in full
30 May 2018 MR04 Satisfaction of charge 091114210010 in full
20 Apr 2018 TM01 Termination of appointment of Harry Alexander Lawson Johnston as a director on 18 April 2018
12 Apr 2018 RP04PSC01 Second filing for the notification of Sai Hong Yeung as a person with significant control
02 Oct 2017 CH01 Director's details changed for Mr Soroosh Shambayati on 2 October 2017
14 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
07 Jul 2017 PSC01 Notification of Sai Hong Yeung as a person with significant control on 5 April 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 12/04/2018
07 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 7 July 2017
16 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
02 Jun 2017 TM01 Termination of appointment of Alejandro Esteban Weinstein Manieu as a director on 25 May 2017
05 Jan 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 091114210010
12 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
26 May 2016 MR01 Registration of charge 091114210010, created on 23 May 2016
26 May 2016 MR01 Registration of charge 091114210009, created on 23 May 2016
26 May 2016 MR01 Registration of charge 091114210008, created on 23 May 2016