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ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED

Company number 09111421

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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)
30 Oct 2025	TM01	Termination of appointment of Colleen Ann Graham as a director on 17 October 2025	View PDF Termination of appointment of Colleen Ann Graham as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2025	TM01	Termination of appointment of Nancy Ann Curtin as a director on 17 October 2025	View PDF Termination of appointment of Nancy Ann Curtin as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2025	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
24 Sep 2025	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 86 pages (86 pages)
04 Sep 2025	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 84 pages (84 pages)
04 Aug 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Jul 2025	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/07/2025 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 06/07/2025 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2025	AP01	Appointment of Ms Nancy Ann Curtin as a director on 6 July 2025	View PDF Appointment of Ms Nancy Ann Curtin as a director on 6 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025	AP01	Appointment of Colleen Ann Graham as a director on 6 July 2025	View PDF Appointment of Colleen Ann Graham as a director on 6 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025	TM01	Termination of appointment of Angela Jennifer Hendry as a director on 6 July 2025	View PDF Termination of appointment of Angela Jennifer Hendry as a director on 6 July 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2025	TM01	Termination of appointment of Patrick Flaton as a director on 6 July 2025	View PDF Termination of appointment of Patrick Flaton as a director on 6 July 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2025	TM01	Termination of appointment of Nicholas James Nawrat as a director on 6 July 2025	View PDF Termination of appointment of Nicholas James Nawrat as a director on 6 July 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2025	TM01	Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on 6 July 2025	View PDF Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on 6 July 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025	AD01	Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 17 July 2025	View PDF Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 17 July 2025 - link opens in a new window - 3 pages (3 pages)
17 Jul 2025	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Jun 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
23 Jan 2025	MR04	Satisfaction of charge 091114210012 in full	View PDF Satisfaction of charge 091114210012 in full - link opens in a new window - 1 page (1 page)
20 Jan 2025	MR04	Satisfaction of charge 091114210013 in full	View PDF Satisfaction of charge 091114210013 in full - link opens in a new window - 1 page (1 page)
18 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AP01	Appointment of Mr Nicholas James Nawrat as a director on 29 November 2024	View PDF Appointment of Mr Nicholas James Nawrat as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Ms Angela Jennifer Hendry as a director on 29 November 2024	View PDF Appointment of Ms Angela Jennifer Hendry as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM01	Termination of appointment of Alexandra Williams as a director on 29 November 2024	View PDF Termination of appointment of Alexandra Williams as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	TM01	Termination of appointment of Mark James O'flaherty as a director on 29 November 2024	View PDF Termination of appointment of Mark James O'flaherty as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Patrick Flaton as a director on 16 April 2024	View PDF Appointment of Mr Patrick Flaton as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	MR05	Part of the property or undertaking has been released from charge 091114210013	View PDF Part of the property or undertaking has been released from charge 091114210013 - link opens in a new window - 1 page (1 page)

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ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED

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