ALTI INTERNATIONAL OPERATIONS LIMITED

Company number 11484345

Date	Type	Description	View / Download
04 Mar 2024	TM01	Termination of appointment of Lydia Olga Vradi as a director on 29 February 2024	(1 page)
05 Jan 2024	MA	Memorandum and Articles of Association	(21 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Dec 2023	MR01	Registration of charge 114843450001, created on 19 December 2023	(11 pages)
20 Dec 2023	PSC05	Change of details for Alti Asset Management Holdings 2 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 United Kingdom 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)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
27 Sep 2023	RP04AP01	Second filing for the appointment of Mr Julian Charles Desmond Culhane as a director	(3 pages)
31 Aug 2023	AP01	Appointment of Mr Julian Charles Desmond Cuhane as a director on 29 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/09/2023	(3 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)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
28 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	(4 pages)
06 Jun 2023	AP01	Appointment of Ms Lydia Olga Vradi as a director on 5 June 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Mr Yongliu He as a director on 5 June 2023	(2 pages)
15 May 2023	PSC05	Change of details for Alvarium Investments Limited as a person with significant control on 19 April 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Elliot Paul Shave as a director on 1 May 2023	(1 page)
19 Apr 2023	CERTNM	Company name changed alvarium group operations LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19	(3 pages)
01 Mar 2023	CH01	Director's details changed for Mr David Robert Nicholas Bellamy Dowell on 1 February 2023	(2 pages)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
13 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(84 pages)
09 Jan 2023	AP01	Appointment of Mr David Robert Nicholas Bellamy Dowell as a director on 6 January 2023	(2 pages)
09 Jan 2023	TM01	Termination of appointment of Alexander Charles Benedict De Meyer as a director on 5 January 2023	(1 page)