Company Results (links open in a new window)
|
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)
|
|
17 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
18 Sep 2024 |
DS01 |
Application to strike the company off the register
|
|
|
29 Aug 2024 |
AP01 |
Appointment of Mr Edwarde Michael Mckillen-Barrow as a director on 29 August 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Julian Charles Desmond Culhane as a director on 17 May 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
20 Dec 2023 |
PSC05 |
Change of details for Alti Ci 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
|
|
|
15 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr Nicholas James Nawrat as a director on 2 June 2023
|
|
|
18 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
18 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
18 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 16 May 2023
|
|
|
15 May 2023 |
PSC05 |
Change of details for Alvarium Ci Limited as a person with significant control on 19 April 2023
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Elliot Paul Shave as a director on 1 May 2023
|
|
|
20 Apr 2023 |
CERTNM |
Company name changed alvarium ci advisors (uk) LIMITED\certificate issued on 20/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-19
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
13 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
13 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
20 Sep 2022 |
TM01 |
Termination of appointment of Sophie Alice Rowney as a director on 16 September 2022
|
|
|
30 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
30 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|