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ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED

Company number 13613527

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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 136135270001 in full
20 Jan 2025 MR04 Satisfaction of charge 136135270002 in full
07 Jan 2025 AA Full accounts made up to 31 December 2023
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 44,292,027.98
30 Aug 2024 SH19 Statement of capital on 30 August 2024
  • GBP 0.02
30 Aug 2024 SH20 Statement by Directors
30 Aug 2024 CAP-SS Solvency Statement dated 29/08/24
30 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/08/2024
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 44,292,028
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
  • GBP 0.02
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