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TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD

Company number 13440347

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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)
19 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
01 May 2024 PSC07 Cessation of Alti Global Wealth Management Holdings Limited as a person with significant control on 12 March 2024
01 May 2024 PSC05 Change of details for Alti Wealth Management Holdings (Uk) 2 Limited as a person with significant control on 12 March 2024
01 May 2024 PSC05 Change of details for Alti Global Wealth Management Holdings Limited as a person with significant control on 21 November 2023
01 May 2024 PSC02 Notification of Alti Wealth Management Holdings (Uk) 2 Limited as a person with significant control on 12 March 2024
01 May 2024 PSC02 Notification of Alti Global Wealth Management Holdings Limited as a person with significant control on 3 January 2023
01 May 2024 PSC07 Cessation of Robert Andrew Carl Weeber as a person with significant control on 21 November 2023
14 Mar 2024 AP01 Appointment of Mr Mark James O'flaherty as a director on 12 March 2024
14 Mar 2024 AP01 Appointment of Ms Alexandra Sarah Green as a director on 12 March 2024
14 Mar 2024 TM01 Termination of appointment of Kevin Patrick Moran as a director on 12 March 2024
03 Mar 2024 AA Group of companies' accounts made up to 30 April 2023
02 Jan 2024 AD01 Registered office address changed from 58 Grosvenor Street London W1K 3JB England to Nova North, 5th Floor 11 Bressenden Place London SW1E 5BY on 2 January 2024
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
09 Feb 2023 AA Group of companies' accounts made up to 30 April 2022
10 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
10 Jun 2022 AA01 Previous accounting period shortened from 30 June 2022 to 30 April 2022
26 May 2022 CH01 Director's details changed for Robert Andrew Carl Weeber on 14 May 2022
29 Dec 2021 AD01 Registered office address changed from 80 Victoria Street London SW1E 5JL England to 58 Grosvenor Street London W1K 3JB on 29 December 2021
13 Jul 2021 AP01 Appointment of Mr Kevin Patrick Moran as a director on 13 July 2021
07 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-07
  • GBP 100