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ALVARIUM FUND MANAGERS (UK) LIMITED

Company number 09921853

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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)
25 Jun 2024 CH01 Director's details changed for Mr Yuri James Jurewich Burton on 15 June 2024
10 Jun 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 AA Full accounts made up to 31 December 2022
27 Feb 2024 AP01 Appointment of Mr Yuri James Jurewich Burton as a director on 26 February 2024
27 Feb 2024 TM01 Termination of appointment of Robert James Stanley Burton as a director on 27 February 2024
07 Feb 2024 AP01 Appointment of Mr Nicholas James Nawrat as a director on 6 February 2024
26 Jan 2024 TM01 Termination of appointment of Helen Ann Jones as a director on 24 January 2024
22 Jan 2024 AP01 Appointment of Mr David Robert Nicholas Bellamy Dowell as a director on 19 January 2024
22 Dec 2023 CH01 Director's details changed for Mark James O'flaherty on 19 December 2023
21 Dec 2023 PSC02 Notification of Alti Asset Management Holdings 2 Limited as a person with significant control on 20 December 2023
21 Dec 2023 PSC07 Cessation of Alti Po Limited as a person with significant control on 20 December 2023
21 Dec 2023 PSC05 Change of details for Alti Po Limited as a person with significant control on 19 December 2023
19 Dec 2023 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 19 December 2023
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
29 Sep 2023 TM01 Termination of appointment of Marc Simon Cane as a director on 29 September 2023
20 Jun 2023 CH01 Director's details changed for Mark James O'flaherty on 7 June 2023
15 May 2023 PSC05 Change of details for Alvarium Po Limited as a person with significant control on 19 April 2023
19 Apr 2023 AP01 Appointment of Mr Jonathan Austrey Kendall as a director on 24 March 2023
23 Jan 2023 TM01 Termination of appointment of Nicholas Alexander Kinder as a director on 23 January 2023
20 Jan 2023 AP01 Appointment of Mr Marc Simon Cane as a director on 20 January 2023
13 Jan 2023 AA Full accounts made up to 31 December 2021
09 Jan 2023 TM01 Termination of appointment of Nicholas Barker as a director on 4 January 2023
08 Jan 2023 MA Memorandum and Articles of Association
08 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates