co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALTI ASSET MANAGEMENT HOLDINGS LIMITED
Filings

ALTI ASSET MANAGEMENT HOLDINGS LIMITED: Filings

    • Overview

    Company NameALTI ASSET MANAGEMENT HOLDINGS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 13613375
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Notice of extension of period of Administration

    		3 pagesAM19

    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

    Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Aug 11, 2025

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

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

    		2 pagesAP01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		2 pagesAP01

    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

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

    		1 pagesTM01

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

    		1 pagesTM01

    Satisfaction of charge 136133750002 in full

    		1 pagesMR04

    Satisfaction of charge 136133750001 in full

    		1 pagesMR04

    Appointment of Ms Angela Jennifer Hendry as a director on Dec 31, 2024

    		2 pagesAP01

    Appointment of Mr Patrick Flaton as a director on Dec 31, 2024

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    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 Dec 19, 2023

    		1 pagesAD01
    23Next

    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