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ALTI INTERNATIONAL OPERATIONS LIMITED

Company number 11484345

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	PSC05	Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on 26 July 2018	View PDF Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Julian Charles Desmond Culhane as a director on 17 May 2024	View PDF Termination of appointment of Julian Charles Desmond Culhane as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Lydia Olga Vradi as a director on 29 February 2024	View PDF Termination of appointment of Lydia Olga Vradi as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 114843450001, created on 19 December 2023	View PDF Registration of charge 114843450001, created on 19 December 2023 - link opens in a new window - 11 pages (11 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	View PDF Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 1.01	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Sep 2023	RP04AP01	Second filing for the appointment of Mr Julian Charles Desmond Culhane as a director	View PDF Second filing for the appointment of Mr Julian Charles Desmond Culhane as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Mr Julian Charles Desmond Cuhane as a director on 29 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/09/2023	View PDF Appointment of Mr Julian Charles Desmond Cuhane as a director on 29 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/09/2023 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 70 pages (70 pages)
18 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AP01	Appointment of Ms Lydia Olga Vradi as a director on 5 June 2023	View PDF Appointment of Ms Lydia Olga Vradi as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr Yongliu He as a director on 5 June 2023	View PDF Appointment of Mr Yongliu He as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC05	Change of details for Alvarium Investments Limited as a person with significant control on 19 April 2023	View PDF Change of details for Alvarium Investments Limited as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Elliot Paul Shave as a director on 1 May 2023	View PDF Termination of appointment of Elliot Paul Shave as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CERTNM	Company name changed alvarium group operations LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19	View PDF Company name changed alvarium group operations LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CH01	Director's details changed for Mr David Robert Nicholas Bellamy Dowell on 1 February 2023	View PDF Director's details changed for Mr David Robert Nicholas Bellamy Dowell on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)

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ALTI INTERNATIONAL OPERATIONS LIMITED

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