ALTI STRATEGIC ADVISORY (UK) LIMITED

Company number 11446512

Date	Type	Description	View / Download
29 Oct 2024	PSC05	Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on 18 December 2019	(2 pages)
13 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(34 pages)
04 Jun 2024	AP01	Appointment of Mr Nicholas James Nawrat as a director on 21 May 2024	(2 pages)
21 May 2024	MA	Memorandum and Articles of Association	(25 pages)
21 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 May 2024	TM01	Termination of appointment of Julian Charles Desmond Culhane as a director on 17 May 2024	(1 page)
29 Apr 2024	TM01	Termination of appointment of Tessa Douglas Pilkington as a director on 24 April 2024	(1 page)
29 Apr 2024	CH01	Director's details changed for Ms Tessa Douglas Pilkington on 24 April 2024	(2 pages)
22 Dec 2023	CH01	Director's details changed for Mr Julian Charles Desmond Culhane on 19 December 2023	(2 pages)
20 Dec 2023	PSC05	Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on 19 December 2023	(2 pages)
19 Dec 2023	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 19 December 2023	(1 page)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	(4 pages)
23 Nov 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 204,802	(3 pages)
07 Sep 2023	TM01	Termination of appointment of Kenneth Johann Costa as a director on 29 August 2023	(1 page)
13 Jun 2023	AP01	Appointment of Ms Tessa Douglas Pilkington as a director on 13 June 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Ms Alexandra Williams as a director on 5 June 2023	(2 pages)
25 May 2023	CERTNM	Company name changed alti mb (uk) LIMITED\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25	(3 pages)
18 May 2023	TM01	Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 16 May 2023	(1 page)
15 May 2023	PSC05	Change of details for Alvarium Investments Limited as a person with significant control on 19 April 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Elliot Paul Shave as a director on 1 May 2023	(1 page)
19 Apr 2023	CERTNM	Company name changed alvarium mb (uk) LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19	(3 pages)
24 Jan 2023	CH01	Director's details changed for Mr Kenneth Johann Costa on 13 August 2022	(2 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	(26 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)