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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)
15 May 2023	PSC05	Change of details for Alvarium Tiedemann Holdings, Inc as a person with significant control on 19 April 2023	View PDF Change of details for Alvarium Tiedemann Holdings, Inc as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Elliot Paul Shave as a director on 1 May 2023	View PDF Termination of appointment of Elliot Paul Shave as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CERTNM	Company name changed alvarium wealth management non-uk LIMITED\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24	View PDF Company name changed alvarium wealth management non-uk LIMITED\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CH01	Director's details changed for Mr David Robert Nicholas Bellamy Dowell on 1 February 2023	View PDF Director's details changed for Mr David Robert Nicholas Bellamy Dowell on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC02	Notification of Alvarium Tiedemann Holdings, Inc as a person with significant control on 3 January 2023	View PDF Notification of Alvarium Tiedemann Holdings, Inc as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC07	Cessation of Robert James Stanley Burton as a person with significant control on 3 January 2023	View PDF Cessation of Robert James Stanley Burton as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	MR01	Registration of charge 136135270001, created on 3 January 2023	View PDF Registration of charge 136135270001, created on 3 January 2023 - link opens in a new window - 34 pages (34 pages)
10 Jan 2023	MR01	Registration of charge 136135270002, created on 3 January 2023	View PDF Registration of charge 136135270002, created on 3 January 2023 - link opens in a new window - 75 pages (75 pages)
28 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	TM01	Termination of appointment of Sophie Alice Rowney as a director on 16 September 2022	View PDF Termination of appointment of Sophie Alice Rowney as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AP01	Appointment of Mr David Robert Nicholas Bellamy Dowell as a director on 16 September 2022	View PDF Appointment of Mr David Robert Nicholas Bellamy Dowell as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-10 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-10 GBP .01 - link opens in a new window - 11 pages (11 pages)

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