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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 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 500,000
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 500,000
28 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
01 Sep 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-24
10 Aug 2020 NM06 Change of name with request to seek comments from relevant body
10 Aug 2020 CONNOT Change of name notice
29 Jan 2020 AP01 Appointment of Mr Oliver Dominic Ronald Butt as a director on 20 January 2020
29 Jan 2020 AP01 Appointment of Mr Nicholas Alexander Kinder as a director on 16 December 2019
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 PSC05 Change of details for Lj Management (Uk) Limited as a person with significant control on 11 March 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
28 Aug 2018 AP01 Appointment of Mark James O'flaherty as a director on 23 August 2018
28 Aug 2018 AP01 Appointment of Ms Helen Ann Jones as a director on 17 August 2018
01 Aug 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 AD01 Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 10 Old Burlington Street London W1S 3AG on 11 July 2018
11 Jul 2018 PSC05 Change of details for Lj Management (Uk) Limited as a person with significant control on 11 July 2018
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
18 Oct 2017 AA Full accounts made up to 31 December 2016
12 Sep 2017 TM01 Termination of appointment of Helen Ann Jones as a director on 16 August 2017
12 Sep 2017 TM01 Termination of appointment of Christopher David Holloway as a director on 11 September 2017