Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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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
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24 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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19 Jul 2023 |
PSC05 |
Change of details for Alvarium Tiedemann Holdings, Inc as a person with significant control on 19 April 2023
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19 Apr 2023 |
CERTNM |
Company name changed alvarium po LIMITED\certificate issued on 19/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-19
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03 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
PSC02 |
Notification of Alvarium Tiedemann Holdings, Inc as a person with significant control on 3 January 2023
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30 Jan 2023 |
PSC07 |
Cessation of Alvarium Re Limited as a person with significant control on 3 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Barker as a director on 6 January 2023
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Mar 2019 |
PSC05 |
Change of details for Lj Capital Limited as a person with significant control on 11 March 2019
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-01
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11 Mar 2019 |
CONNOT |
Change of name notice
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