(AP01) New director appointment on Friday 26th January 2024.
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 12th January 2024
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 12th January 2024
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 19th December 2023 director's details were changed
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 19th December 2023 director's details were changed
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 19th December 2023 director's details were changed
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Tuesday 19th December 2023
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(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 Tuesday 19th December 2023
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 24th November 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, November 2023
| accounts
|
Free Download
(28 pages)
|
(CH01) On Wednesday 7th June 2023 director's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Wednesday 19th April 2023
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 1st May 2023
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed alvarium securities LIMITEDcertificate issued on 10/03/23
filed on: 10th, March 2023
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(PSC02) Notification of a person with significant control Tuesday 3rd January 2023
filed on: 30th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 3rd January 2023
filed on: 30th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, January 2023
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, January 2023
| incorporation
|
Free Download
(26 pages)
|
(MR01) Registration of charge 123326940001, created on Tuesday 3rd January 2023
filed on: 10th, January 2023
| mortgage
|
Free Download
(75 pages)
|
(MR01) Registration of charge 123326940002, created on Tuesday 3rd January 2023
filed on: 10th, January 2023
| mortgage
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates Thursday 24th November 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(28 pages)
|
(TM01) Director appointment termination date: Friday 16th September 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 7th June 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 7th June 2022.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 24th November 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(22 pages)
|
(CH01) On Wednesday 3rd February 2021 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 24th November 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 23rd June 2020.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 2nd July 2020.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 17th June 2020.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 22nd June 2020
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 28th April 2020.
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Monday 30th November 2020
filed on: 31st, March 2020
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, November 2019
| incorporation
|
Free Download
|