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ALTI CI ADVISORS (UK) LIMITED

Company number 11913425

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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)
08 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
20 Dec 2023 PSC05 Change of details for Alti Ci 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
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Sep 2023 AP01 Appointment of Mr Nicholas James Nawrat as a director on 2 June 2023
18 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 May 2023 TM01 Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 16 May 2023
15 May 2023 PSC05 Change of details for Alvarium Ci 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
20 Apr 2023 CERTNM Company name changed alvarium ci advisors (uk) LIMITED\certificate issued on 20/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-19
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
13 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Sep 2022 TM01 Termination of appointment of Sophie Alice Rowney as a director on 16 September 2022
30 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 December 2020
23 Dec 2021 TM01 Termination of appointment of Edward Philip Lawson Johnston as a director on 23 December 2021
01 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
11 Feb 2021 AA Full accounts made up to 31 December 2019
19 Jun 2020 CH01 Director's details changed for Mr Jonathan Philip Pryce Goodwin on 20 March 2020
06 May 2020 CS01 Confirmation statement made on 28 March 2020 with no updates