ALTI PRIVATE CLIENT LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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22/05/2422 May 2024 Application to strike the company off the register

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09/04/249 April 2024 Change of details for Alti Re Limited as a person with significant control on 2016-04-06

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26/02/2426 February 2024 Confirmation statement made on 2024-02-18 with updates

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22/12/2322 December 2023 Secretary's details changed for Alti Re Limited on 2023-12-19

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20/12/2320 December 2023 Change of details for Alti Re Limited as a person with significant control on 2023-12-19

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19/12/2319 December 2023 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 2023-12-19

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15/10/2315 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/08/2321 August 2023

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21/08/2321 August 2023

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21/08/2321 August 2023

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05/06/235 June 2023 Appointment of Ms Alexandra Williams as a director on 2023-06-02

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15/05/2315 May 2023 Secretary's details changed for Alvarium Re Limited on 2023-04-19

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15/05/2315 May 2023 Change of details for Alvarium Re Limited as a person with significant control on 2023-04-19

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12/05/2312 May 2023 Appointment of Mr Nicholas James Nawrat as a director on 2023-05-11

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12/05/2312 May 2023 Termination of appointment of Elliot Paul Shave as a director on 2023-05-11

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19/04/2319 April 2023 Certificate of change of name

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27/02/2327 February 2023 Confirmation statement made on 2023-02-18 with no updates

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13/01/2313 January 2023

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13/01/2313 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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20/09/2220 September 2022 Termination of appointment of Sophie Alice Rowney as a director on 2022-09-16

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25/02/2225 February 2022 Confirmation statement made on 2022-02-18 with no updates

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07/01/227 January 2022 Full accounts made up to 2020-12-31

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26/09/1926 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT PAUL SHAVE / 28/06/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 11/03/2019

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11/03/1911 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/03/1911 March 2019 COMPANY NAME CHANGED LJ PRIVATE CLIENT LIMITED CERTIFICATE ISSUED ON 11/03/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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01/08/181 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 11/07/2018

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 9 CLIFFORD STREET LONDON W1S 2FT

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 11/07/2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/03/168 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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22/07/1522 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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20/07/1520 July 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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26/06/1526 June 2015 DIRECTOR APPOINTED MISS SOPHIE ALICE ROWNEY

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25/03/1525 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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24/02/1424 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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