ALTUM MANAGEMENT (UK) LIMITED filing history - Find and update company information

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ALTUM MANAGEMENT (UK) LIMITED

Company number 13174569

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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)
10 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AD01	Registered office address changed from 2a Charing Cross Road London WC2H 0HF England to 17 Hanover Square 17 Hanover Square London W1S 1BN on 12 December 2023	View PDF Registered office address changed from 2a Charing Cross Road London WC2H 0HF England to 17 Hanover Square 17 Hanover Square London W1S 1BN on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jan 2023	MR01	Registration of charge 131745690001, created on 11 January 2023	View PDF Registration of charge 131745690001, created on 11 January 2023 - link opens in a new window - 58 pages (58 pages)
22 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC07	Cessation of Lgl Corporate Services Uk Limited as a person with significant control on 16 December 2022	View PDF Cessation of Lgl Corporate Services Uk Limited as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Ryan Seligmann as a director on 7 November 2022	View PDF Termination of appointment of Ryan Seligmann as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of John Alexander Gomes Perestrelo as a director on 7 November 2022	View PDF Termination of appointment of John Alexander Gomes Perestrelo as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Miss Angelina Claire Spunt as a director on 7 November 2022	View PDF Appointment of Miss Angelina Claire Spunt as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Richard Michael Parkin as a director on 7 November 2022	View PDF Appointment of Mr Richard Michael Parkin as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Michael Robert Newton as a director on 7 November 2022	View PDF Appointment of Mr Michael Robert Newton as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CERTNM	Company name changed lgl management (uk) LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-23	View PDF Company name changed lgl management (uk) LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-23 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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