ALVARIUM FUND MANAGERS (UK) LIMITED
Company number 09921853
- Company Overview for ALVARIUM FUND MANAGERS (UK) LIMITED (09921853)
- Filing history for ALVARIUM FUND MANAGERS (UK) LIMITED (09921853)
- People for ALVARIUM FUND MANAGERS (UK) LIMITED (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) |
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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
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12 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with updates |