Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2024 |
AP01 |
Appointment of Mr Nicholas James Nawrat as a director on 26 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Mark Charles Geoffrey Thompson as a director on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Edward Francis James Nissen as a director on 12 January 2024
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Mark James O'flaherty on 19 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Charles Geoffrey Thompson on 19 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Edward Francis James Nissen on 19 December 2023
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21 Dec 2023 |
PSC05 |
Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on 19 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 19 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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23 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Mark James O'flaherty on 7 June 2023
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15 May 2023 |
PSC05 |
Change of details for Alvarium Investments Limited as a person with significant control on 19 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of Jonathan Richard Elkington as a director on 1 May 2023
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10 Mar 2023 |
CERTNM |
Company name changed alvarium securities LIMITED\certificate issued on 10/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-09
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30 Jan 2023 |
PSC02 |
Notification of Alvarium Investments Limited as a person with significant control on 3 January 2023
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30 Jan 2023 |
PSC07 |
Cessation of Alvarium Re Limited as a person with significant control on 3 January 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2023 |
MR01 |
Registration of charge 123326940001, created on 3 January 2023
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10 Jan 2023 |
MR01 |
Registration of charge 123326940002, created on 3 January 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Sophie Alice Rowney as a director on 16 September 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Mark James O'flaherty as a director on 7 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Elliot Paul Shave as a director on 7 June 2022
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