ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED
Company number 13613527
- Company Overview for ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED (13613527)
- Filing history for ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED (13613527)
- People for ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED (13613527)
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- More for ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED (13613527)
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) |
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17 Nov 2024 | RESOLUTIONS |
Resolutions
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17 Nov 2024 | MA | Memorandum and Articles of Association | |
31 Oct 2024 | AP01 | Appointment of Mr Tomas Silveira Botelho De Sousa Gorgulho as a director on 30 October 2024 | |
30 Oct 2024 | AP01 | Appointment of Ms Alexandra Sarah Green as a director on 30 October 2024 | |
30 Oct 2024 | AP01 | Appointment of Mr Nuno Filipe Tarrana De Sousa as a director on 30 October 2024 | |
30 Oct 2024 | TM01 | Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on 30 October 2024 | |
30 Oct 2024 | TM01 | Termination of appointment of Mark James O'flaherty as a director on 30 October 2024 | |
10 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with updates | |
04 Sep 2024 | SH06 |
Cancellation of shares. Statement of capital on 29 August 2024
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30 Aug 2024 | SH19 |
Statement of capital on 30 August 2024
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30 Aug 2024 | SH20 | Statement by Directors | |
30 Aug 2024 | CAP-SS | Solvency Statement dated 29/08/24 | |
30 Aug 2024 | RESOLUTIONS |
Resolutions
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30 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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23 Aug 2024 | PSC06 | Change of details for Alti Global, Inc as a person with significant control on 3 January 2023 | |
22 Dec 2023 | CH01 | Director's details changed for Mr Mark James O'flaherty 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 | |
03 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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11 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with updates | |
17 Jul 2023 | PSC03 | Notification of Alti Global, Inc as a person with significant control on 3 January 2023 | |
17 Jul 2023 | PSC07 | Cessation of Alti Global Holdco, Inc. as a person with significant control on 3 January 2023 | |
20 Jun 2023 | CH01 | Director's details changed for Mr Mark James O'flaherty on 7 June 2023 | |
10 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
26 May 2023 | AP01 | Appointment of Mr Robert Andrew Carl Weeber as a director on 26 May 2023 | |
26 May 2023 | AP01 | Appointment of Mr Mark James O'flaherty as a director on 26 May 2023 |