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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)
24 May 2016 MR04 Satisfaction of charge 091114210002 in full
24 May 2016 MR04 Satisfaction of charge 091114210003 in full
24 May 2016 MR04 Satisfaction of charge 091114210004 in full
24 May 2016 MR04 Satisfaction of charge 091114210006 in full
24 May 2016 MR04 Satisfaction of charge 091114210005 in full
24 May 2016 MR04 Satisfaction of charge 091114210007 in full
24 May 2016 MR04 Satisfaction of charge 091114210001 in full
10 May 2016 AP03 Appointment of Miss Gemma Mary Ella Hardcastle as a secretary on 28 May 2015
15 Feb 2016 AA Group of companies' accounts made up to 31 December 2014
06 Jan 2016 AUD Auditor's resignation
10 Nov 2015 CERTNM Company name changed lj gp LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
06 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 December 2014
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 3,886.01
08 Oct 2015 AP01 Appointment of Mr Tony Siu Tung Yeung as a director on 24 September 2015
30 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3,542.07
15 Jun 2015 MR01 Registration of charge 091114210006, created on 31 May 2015
15 Jun 2015 MR01 Registration of charge 091114210007, created on 3 June 2015
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 3,542.07
10 Jun 2015 SH08 Change of share class name or designation
20 May 2015 AP01 Appointment of Mr Alejandro Esteban Weinstein Manieu as a director on 14 May 2015
15 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2015 MR01 Registration of charge 091114210004, created on 18 March 2015
25 Mar 2015 MR01 Registration of charge 091114210003, created on 18 March 2015
25 Mar 2015 MR01 Registration of charge 091114210005, created on 18 March 2015
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 3,116.97