ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED: Filings

  • Overview

    Company NameALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 09111421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    55 pagesAM10

    Termination of appointment of Colleen Ann Graham as a director on Oct 17, 2025

    1 pagesTM01

    Termination of appointment of Nancy Ann Curtin as a director on Oct 17, 2025

    1 pagesTM01

    Statement of affairs with form AM02SOA/AM02SOC

    10 pagesAM02

    Result of meeting of creditors

    86 pagesAM07

    Statement of administrator's proposal

    84 pagesAM03

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 06/07/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Ms Nancy Ann Curtin as a director on Jul 06, 2025

    2 pagesAP01

    Appointment of Colleen Ann Graham as a director on Jul 06, 2025

    2 pagesAP01

    Termination of appointment of Angela Jennifer Hendry as a director on Jul 06, 2025

    1 pagesTM01

    Termination of appointment of Patrick Flaton as a director on Jul 06, 2025

    1 pagesTM01

    Termination of appointment of Nicholas James Nawrat as a director on Jul 06, 2025

    1 pagesTM01

    Termination of appointment of David Robert Nicholas Bellamy Dowell as a director on Jul 06, 2025

    1 pagesTM01

    Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jul 17, 2025

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Full accounts made up to Dec 31, 2023

    40 pagesAA

    Satisfaction of charge 091114210012 in full

    1 pagesMR04

    Satisfaction of charge 091114210013 in full

    1 pagesMR04

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas James Nawrat as a director on Nov 29, 2024

    2 pagesAP01

    Appointment of Ms Angela Jennifer Hendry as a director on Nov 29, 2024

    2 pagesAP01

    Termination of appointment of Alexandra Williams as a director on Nov 29, 2024

    1 pagesTM01

    Termination of appointment of Mark James O'flaherty as a director on Nov 29, 2024

    1 pagesTM01

    Appointment of Mr Patrick Flaton as a director on Apr 16, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0