ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED

Company number 13613481

Date	Type	Description	View / Download
17 Nov 2024	MA	Memorandum and Articles of Association	(37 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Nov 2024	AP01	Appointment of Mr Nuno Filipe Tarrana De Sousa as a director on 31 October 2024	(2 pages)
31 Oct 2024	TM01	Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on 31 October 2024	(1 page)
31 Oct 2024	AP01	Appointment of Mr Tomas Silveira Botelho De Sousa Gorgulho as a director on 31 October 2024	(2 pages)
31 Oct 2024	AP01	Appointment of Mr Robert Andrew Carl Weeber as a director on 31 October 2024	(2 pages)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	(4 pages)
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	(1 page)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 0.02	(3 pages)
25 Sep 2023	AP01	Appointment of Ms Alexandra Sarah Green as a director on 25 September 2023	(2 pages)
11 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	(4 pages)
10 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages) Download iXBRL
15 May 2023	PSC05	Change of details for Alvarium Tiedemann Holdings, Inc 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 wealth management 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)
30 Jan 2023	PSC02	Notification of Alvarium Tiedemann Holdings, Inc as a person with significant control on 3 January 2023	(2 pages)
30 Jan 2023	PSC07	Cessation of Robert James Stanley Burton as a person with significant control on 3 January 2023	(1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	(26 pages)
10 Jan 2023	MR01	Registration of charge 136134810001, created on 3 January 2023	(34 pages)
10 Jan 2023	MR01	Registration of charge 136134810002, created on 3 January 2023	(75 pages)
28 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
23 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
21 Sep 2022	AP01	Appointment of Mr David Robert Nicholas Bellamy Dowell as a director on 16 September 2022	(2 pages)
21 Sep 2022	TM01	Termination of appointment of Sophie Alice Rowney as a director on 16 September 2022	(1 page)