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ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED

Company number 13613481

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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)
17 Feb 2025 CH01 Director's details changed for Ms Alexandra Sarah Green on 7 February 2025
23 Jan 2025 MR04 Satisfaction of charge 136134810001 in full
20 Jan 2025 MR04 Satisfaction of charge 136134810002 in full
03 Jan 2025 AA Full accounts made up to 31 December 2023
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2024 AP01 Appointment of Mr Nuno Filipe Tarrana De Sousa as a director on 31 October 2024
31 Oct 2024 TM01 Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on 31 October 2024
31 Oct 2024 AP01 Appointment of Mr Tomas Silveira Botelho De Sousa Gorgulho as a director on 31 October 2024
31 Oct 2024 AP01 Appointment of Mr Robert Andrew Carl Weeber as a director on 31 October 2024
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
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
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 0.02
25 Sep 2023 AP01 Appointment of Ms Alexandra Sarah Green as a director on 25 September 2023
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
10 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
15 May 2023 PSC05 Change of details for Alvarium Tiedemann Holdings, Inc 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
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
30 Jan 2023 PSC02 Notification of Alvarium Tiedemann Holdings, Inc as a person with significant control on 3 January 2023
30 Jan 2023 PSC07 Cessation of Robert James Stanley Burton as a person with significant control on 3 January 2023
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 MR01 Registration of charge 136134810001, created on 3 January 2023
10 Jan 2023 MR01 Registration of charge 136134810002, created on 3 January 2023