| AD01 |
New registered office address Level 5 Nova North 11 Bressenden Place London SW1E 5BY. Change occurred on December 19, 2023. Company's previous address: 10 Old Burlington Street London W1S 3AG England.
filed on: 19th, December 2023
|
address |
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(1 page)
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| SH01 |
Capital declared on November 20, 2023: 10.01 GBP
filed on: 24th, November 2023
|
capital |
Free Download
(3 pages)
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| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 30th, October 2023
|
accounts |
Free Download
(22 pages)
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| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, August 2023
|
accounts |
Free Download
(70 pages)
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| AP01 |
On June 2, 2023 new director was appointed.
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
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| TM01 |
Director's appointment was terminated on May 1, 2023
filed on: 12th, May 2023
|
officers |
Free Download
(1 page)
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| CERTNM |
Company name changed alvarium investment management LIMITEDcertificate issued on 19/04/23
filed on: 19th, April 2023
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
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| CH01 |
On February 1, 2023 director's details were changed
filed on: 1st, March 2023
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, January 2023
|
accounts |
Free Download
(84 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 13th, January 2023
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On January 6, 2023 new director was appointed.
filed on: 9th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 5, 2023
filed on: 9th, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 21, 2022
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on September 16, 2022
filed on: 20th, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(29 pages)
|
| CH01 |
On June 10, 2021 director's details were changed
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On September 25, 2017 director's details were changed
filed on: 16th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On June 28, 2019 director's details were changed
filed on: 28th, June 2019
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 11th, March 2019
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 11, 2019
filed on: 11th, March 2019
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on September 1, 2018
filed on: 3rd, September 2018
|
officers |
Free Download
(1 page)
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| AD01 |
New registered office address 10 Old Burlington Street London W1S 3AG. Change occurred on July 11, 2018. Company's previous address: 9 Clifford Street London W1S 2FT.
filed on: 11th, July 2018
|
address |
Free Download
(1 page)
|
| CH01 |
On October 2, 2017 director's details were changed
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 13th, September 2017
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 20th, September 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 19, 2016
filed on: 12th, February 2016
|
annual return |
Free Download
(5 pages)
|
| AUD |
Auditor's resignation
filed on: 6th, January 2016
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, March 2015
|
resolution |
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| AR01 |
Annual return with full list of company shareholders, made up to January 19, 2015
filed on: 18th, February 2015
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On December 31, 2014 new director was appointed.
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2014
filed on: 29th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 31, 2014 new director was appointed.
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 31, 2014 new director was appointed.
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2014
filed on: 29th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 31, 2014 new director was appointed.
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2014
filed on: 29th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, October 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 19, 2014
filed on: 28th, January 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on January 28, 2014: 10.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 9th, August 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 19, 2013
filed on: 8th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, July 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 19, 2012
filed on: 19th, January 2012
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Capital declared on June 16, 2011: 2000.00 GBP
filed on: 13th, July 2011
|
capital |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on March 1, 2011. Old Address: 18 Savile Row London W1S 3PW United Kingdom
filed on: 1st, March 2011
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on December 20, 2010: 10.00 GBP
filed on: 19th, January 2011
|
capital |
Free Download
(3 pages)
|
| SH02 |
Sub-division of shares on December 20, 2010
filed on: 14th, January 2011
|
capital |
Free Download
(7 pages)
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| RESOLUTIONS |
Securities allotment resolution
filed on: 12th, January 2011
|
resolution |
Free Download
(7 pages)
|
| AP01 |
On January 5, 2011 new director was appointed.
filed on: 5th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 5, 2011 new director was appointed.
filed on: 5th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 16, 2010 new director was appointed.
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 16, 2010
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 16, 2010 new director was appointed.
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
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| NEWINC |
Certificate of incorporation
filed on: 8th, December 2010
|
incorporation |
Free Download
(22 pages)
|