ALTI PRADERA HOLDINGS LIMITED

Company number 10063916

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with updates	(4 pages)
20 Dec 2023	PSC05	Change of details for Alti Re Limited as a person with significant control on 19 December 2023	(2 pages)
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	(1 page)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 1.01	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
25 Sep 2023	AP01	Appointment of Ms Alexandra Williams as a director on 25 September 2023	(2 pages)
18 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(70 pages)
18 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 May 2023	PSC05	Change of details for Alvarium Re Limited as a person with significant control on 19 April 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Jonathan Richard Elkington as a director on 1 May 2023	(1 page)
12 May 2023	AP01	Appointment of Mr Nicholas James Nawrat as a director on 11 May 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Elliot Paul Shave as a director on 11 May 2023	(1 page)
19 Apr 2023	CERTNM	Company name changed alvarium pradera holdings LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19	(3 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
13 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(84 pages)
04 Jan 2023	TM01	Termination of appointment of Andrew Charles Williams as a director on 21 December 2022	(1 page)
30 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
23 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)