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ALTI WEALTH MANAGEMENT (UK) LIMITED

Company number 07466401

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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)
20 Dec 2023 PSC05 Change of details for Alti Wealth Management Holdings (Uk) 2 Limited as a person with significant control 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
13 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
13 Dec 2023 RP04AP01 Second filing for the appointment of Mr Anthony Stuart Davies as a director
23 Nov 2023 AA Full accounts made up to 31 December 2022
15 May 2023 PSC05 Change of details for Alvarium Investment Management Limited 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 investment advisors (uk) LIMITED\certificate issued on 19/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-19
18 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2023 TM01 Termination of appointment of Nicholas Barker as a director on 4 January 2023
08 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 AP01 Appointment of Ms Nancy Ann Curtin as a director on 1 June 2022
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
01 Sep 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
26 Nov 2019 TM01 Termination of appointment of Andrew David Lancaster Nicolson as a director on 25 November 2019
28 Jun 2019 CH01 Director's details changed for Mr Elliot Paul Shave on 28 June 2019
01 May 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 PSC05 Change of details for Lj Investment Management Limited as a person with significant control on 11 March 2019
11 Mar 2019 CERTNM Company name changed lj athene investment advisors LIMITED\certificate issued on 11/03/19
  • CONNOT ‐ Change of name notice