(CH01) On Tue, 19th Dec 2023 director's details were changed
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 10 Old Burlington Street London W1S 3AG United Kingdom on Tue, 19th Dec 2023 to Level 5 Nova North 11 Bressenden Place London SW1E 5BY
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, November 2023
| accounts
|
Free Download
(32 pages)
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(SH01) Capital declared on Mon, 30th Oct 2023: 204802.00 GBP
filed on: 3rd, November 2023
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Tue, 29th Aug 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 13th Jun 2023 new director was appointed.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 5th Jun 2023 new director was appointed.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed alti mb (uk) LIMITEDcertificate issued on 25/05/23
filed on: 25th, May 2023
| change of name
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Tue, 16th May 2023
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 1st May 2023
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed alvarium mb (uk) LIMITEDcertificate issued on 19/04/23
filed on: 19th, April 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CH01) On Sat, 13th Aug 2022 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 16th, January 2023
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, January 2023
| incorporation
|
Free Download
(26 pages)
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(MR01) Registration of charge 114465120002, created on Tue, 3rd Jan 2023
filed on: 10th, January 2023
| mortgage
|
Free Download
(34 pages)
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(MR01) Registration of charge 114465120001, created on Tue, 3rd Jan 2023
filed on: 10th, January 2023
| mortgage
|
Free Download
(75 pages)
|
(TM01) Director's appointment terminated on Wed, 4th Jan 2023
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 8th, January 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, January 2023
| incorporation
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(35 pages)
|
(TM01) Director's appointment terminated on Fri, 16th Sep 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(28 pages)
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(TM01) Director's appointment terminated on Thu, 19th Aug 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 19th Aug 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 10th Jun 2021 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 3rd Feb 2021 new director was appointed.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Thu, 31st Dec 2020
filed on: 22nd, October 2020
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Jul 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(26 pages)
|
(CH01) On Fri, 20th Mar 2020 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 28th Feb 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 25th, February 2020
| accounts
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Free Download
(1 page)
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(CH01) On Sat, 15th Jun 2019 director's details were changed
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 1st Jul 2019 director's details were changed
filed on: 1st, July 2019
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 28th Jun 2019 director's details were changed
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 11th, March 2019
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 11th Mar 2019
filed on: 11th, March 2019
| resolution
|
Free Download
(3 pages)
|
(AP01) On Mon, 18th Feb 2019 new director was appointed.
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 18th Feb 2019 new director was appointed.
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 18th Feb 2019 new director was appointed.
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 18th Feb 2019 new director was appointed.
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Mon, 18th Feb 2019: 204801.00 GBP
filed on: 26th, February 2019
| capital
|
Free Download
(4 pages)
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(AP01) On Thu, 1st Nov 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Nov 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Nov 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Nov 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 1st Nov 2018
filed on: 1st, November 2018
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, July 2018
| incorporation
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Free Download
(10 pages)
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(SH01) Capital declared on Tue, 3rd Jul 2018: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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