ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED

Company number 09111421

Date	Type	Description	View / Download
04 Mar 2015	MA	Memorandum and Articles of Association	(21 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Feb 2015	MR01	Registration of charge 091114210001, created on 10 February 2015	(27 pages)
23 Feb 2015	MR01	Registration of charge 091114210002, created on 17 February 2015	(20 pages)
31 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 2,145.00	(4 pages)
26 Jan 2015	SH08	Change of share class name or designation	(2 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
08 Jan 2015	AP01	Appointment of Mr Neil Macmillan Beaton as a director on 31 December 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mrs Antonia Carmen Sybilla Filmer as a director on 31 December 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Charles Peter Nigel Filmer as a director on 31 December 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Jose Felix Remy as a director on 31 December 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Ricardo De La Serna as a director on 31 December 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Ms Clara Bullrich as a director on 31 December 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Charles Michael Hamilton as a director on 23 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Anthony Stuart Davies as a director on 23 October 2014	(2 pages)
10 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
22 Sep 2014	AP01	Appointment of Mr Pablo Stalman as a director on 22 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Juan Ball as a director on 22 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Soroosh Shambayati as a director on 22 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Antonio Champalimaud as a director on 22 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Jonathan Richard Elkington as a director on 22 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Harry Alexander Lawson Johnston as a director on 21 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Edward Philip Lawson Johnston as a director on 22 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Andrew Charles Williams as a director on 22 September 2014	(2 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)