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ZEDRA PO FIDUCIARIES (UK) LIMITED

Company number 10633977

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Aug 2024 PSC05 Change of details for Alti Po Limited as a person with significant control on 8 July 2024
08 Jul 2024 CERTNM Company name changed alti fiduciaries (uk) LIMITED\certificate issued on 08/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-19
13 May 2024 PSC05 Change of details for Alti Po Limited as a person with significant control on 13 May 2024
13 May 2024 AD01 Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 13 May 2024
13 May 2024 CH01 Director's details changed for Ms Helen Ann Jones on 13 May 2024
09 May 2024 TM01 Termination of appointment of Charles Peter Nigel Filmer as a director on 8 May 2024
09 May 2024 AP01 Appointment of Mr Stuart Wallace Mcluckie as a director on 8 May 2024
09 May 2024 AP01 Appointment of Mr David Rudge as a director on 8 May 2024
09 Apr 2024 PSC05 Change of details for Alti Po Limited as a person with significant control on 22 February 2017
14 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
20 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 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
15 May 2023 PSC05 Change of details for Alvarium Po Limited as a person with significant control on 19 April 2023
19 Apr 2023 CERTNM Company name changed alvarium fiduciaries (uk) LIMITED\certificate issued on 19/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-19
27 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
11 Nov 2022 CERTNM Company name changed lj management nominees (uk) LIMITED\certificate issued on 11/11/22
  • RES15 ‐ Change company name resolution on 2022-11-04
11 Nov 2022 CONNOT Change of name notice
03 May 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates