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ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED (9111421)

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ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED

ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED is an administration company incorporated on with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED was registered 12 years ago.(SIC: 64205)

Status

administration

Active since 12 years ago

Company No

09111421

LTD Company

Age

12 Years

Incorporated 2 July 2014

Size

N/A

Accounts

ARD: 31/12

Overdue

10 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 13 June 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Overdue

7 months overdue

Last Filed

Made up to 17 December 2024 (1 year ago)
Submitted on 18 December 2024 (1 year ago)

Next Due

Due by 31 December 2025
For period ending 17 December 2025

Previous Company Names

ALVARIUM INVESTMENTS LIMITED
From: 11 March 2019To: 19 April 2023
LJ GP PARTNERSHIP LIMITED
From: 10 November 2015To: 11 March 2019
LJ GP LIMITED
From: 2 July 2014To: 10 November 2015

Contact

Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham, B4 6AT,

Previous Addresses

Level 5 Nova North 11 Bressenden Place London SW1E 5BY England
From: 19 December 2023To: 17 July 2025
10 Old Burlington Street London W1S 3AG England
From: 11 July 2018To: 19 December 2023
C/O Lj Capital Limited 9 Clifford Street London W1S 2FT
From: 2 July 2014To: 11 July 2018

Timeline

110 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jul 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Funding Round
Jan 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Funding Round
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Director Joined
May 15
Funding Round
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Director Joined
Oct 15
Funding Round
Oct 15
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Secured
May 16
Loan Secured
May 16
Loan Secured
May 16
Director Left
Jun 17
New Owner
Jul 17
Director Left
Apr 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Jul 18
Loan Secured
Aug 18
New Owner
Aug 18
Director Left
Oct 18
Capital Update
Feb 19
Funding Round
Feb 19
Funding Round
Apr 19
Funding Round
Nov 19
Funding Round
Aug 20
Funding Round
May 21
Capital Reduction
Aug 21
Share Buyback
Sept 21
Funding Round
Nov 21
Capital Update
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Loan Cleared
Jan 23
Funding Round
Jan 23
Owner Exit
Jan 23
Owner Exit
Jan 23
Funding Round
Feb 23
Capital Update
Feb 23
Director Left
May 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Apr 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Dec 24
Director Joined
Dec 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Oct 25
Director Left
Oct 25
17
Funding
62
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

33

0 Active
33 Resigned

HARDCASTLE, Gemma Mary Ella

Resigned
Old Burlington Street, LondonW1S 3AG
Secretary
Appointed 28 May 2015
Resigned 24 Feb 2021

BALL, Juan

Resigned
Clifford Street, LondonW1S 2FT
Born January 1961
Director
Appointed 22 Sept 2014
Resigned 25 May 2018

BEATON, Neil Macmillan

Resigned
Clifford Street, LondonW1S 2FT
Born June 1961
Director
Appointed 31 Dec 2014
Resigned 25 May 2018

BOUZARIF, Ali

Resigned
Old Burlington Street, LondonW1S 3AG
Born June 1978
Director
Appointed 25 May 2018
Resigned 03 Jan 2023

BULLRICH, Clara

Resigned
Clifford Street, LondonW1S 2FT
Born March 1975
Director
Appointed 31 Dec 2014
Resigned 25 May 2018

CHAMPALIMAUD, Antonio

Resigned
Clifford Street, LondonW1S 2FT
Born April 1969
Director
Appointed 22 Sept 2014
Resigned 25 May 2018

COSTA, Kenneth Johann

Resigned
Old Burlington Street, LondonW1S 3AG
Born October 1949
Director
Appointed 25 May 2018
Resigned 03 Jan 2023

CURTIN, Nancy Ann

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born November 1957
Director
Appointed 06 Jul 2025
Resigned 17 Oct 2025

DAVIES, Anthony Stuart

Resigned
Clifford Street, LondonW1S 2FT
Born December 1966
Director
Appointed 23 Oct 2014
Resigned 25 May 2018

DE LA SERNA, Ricardo Cayetano

Resigned
Clifford Street, LondonW1S 2FT
Born January 1969
Director
Appointed 31 Dec 2014
Resigned 25 May 2018

DE MEYER, Alexander Charles Benedict

Resigned
Old Burlington Street, LondonW1S 3AG
Born November 1978
Director
Appointed 02 Jul 2014
Resigned 03 Jan 2023

DOWELL, David Robert Nicholas Bellamy

Resigned
The Colmore Building, BirminghamB4 6AT
Born May 1981
Director
Appointed 03 Jan 2023
Resigned 06 Jul 2025

ELKINGTON, Jonathan Richard

Resigned
Clifford Street, LondonW1S 2FT
Born October 1978
Director
Appointed 22 Sept 2014
Resigned 25 May 2018

FAKHROO, Aziz Ahmad M Aluthman

Resigned
Old Burlington Street, LondonW1S 3AG
Born July 1977
Director
Appointed 24 Jul 2018
Resigned 25 Oct 2018

FILMER, Antonia Carmen Sybilla

Resigned
Clifford Street, LondonW1S 2FT
Born January 1955
Director
Appointed 31 Dec 2014
Resigned 25 May 2018

FILMER, Charles Peter Nigel

Resigned
Clifford Street, LondonW1S 2FT
Born February 1959
Director
Appointed 31 Dec 2014
Resigned 25 May 2018

FLATON, Patrick

Resigned
The Colmore Building, BirminghamB4 6AT
Born October 1978
Director
Appointed 16 Apr 2024
Resigned 06 Jul 2025

GRAHAM, Colleen Ann

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born March 1966
Director
Appointed 06 Jul 2025
Resigned 17 Oct 2025

HAMILTON, Charles Michael

Resigned
Clifford Street, LondonW1S 2FT
Born February 1983
Director
Appointed 23 Oct 2014
Resigned 25 May 2018

HENDRY, Angela Jennifer

Resigned
The Colmore Building, BirminghamB4 6AT
Born April 1982
Director
Appointed 29 Nov 2024
Resigned 06 Jul 2025

LAWSON JOHNSTON, Edward Philip

Resigned
Clifford Street, LondonW1S 2FT
Born September 1979
Director
Appointed 22 Sept 2014
Resigned 25 May 2018

LAWSON JOHNSTON, Harry Alexander

Resigned
Clifford Street, LondonW1S 2FT
Born September 1979
Director
Appointed 21 Sept 2014
Resigned 18 Apr 2018

NAWRAT, Nicholas James

Resigned
The Colmore Building, BirminghamB4 6AT
Born August 1991
Director
Appointed 29 Nov 2024
Resigned 06 Jul 2025

O'FLAHERTY, Mark James

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born January 1983
Director
Appointed 05 Jun 2023
Resigned 29 Nov 2024

REMY, Jose Felix

Resigned
Clifford Street, LondonW1S 2FT
Born March 1971
Director
Appointed 31 Dec 2014
Resigned 25 May 2018

SHAMBAYATI, Soroosh

Resigned
Clifford Street, LondonW1S 2FT
Born December 1964
Director
Appointed 22 Sept 2014
Resigned 25 May 2018

SHAVE, Elliot Paul

Resigned
Old Burlington Street, LondonW1S 3AG
Born August 1971
Director
Appointed 03 Jan 2023
Resigned 01 May 2023

SHAVE, Elliot Paul

Resigned
Clifford Street, LondonW1S 2FT
Born August 1971
Director
Appointed 02 Jul 2014
Resigned 25 May 2018

STALMAN, Pablo

Resigned
Clifford Street, LondonW1S 2FT
Born June 1959
Director
Appointed 22 Sept 2014
Resigned 25 May 2018

WEINSTEIN MANIEU, Alejandro Esteban

Resigned
Clifford Street, LondonW1S 2FT
Born February 1958
Director
Appointed 14 May 2015
Resigned 25 May 2017

WILLIAMS, Alexandra

Resigned
11 Bressenden Place, LondonSW1E 5BY
Born December 1993
Director
Appointed 05 Jun 2023
Resigned 29 Nov 2024

WILLIAMS, Andrew Charles

Resigned
Old Burlington Street, LondonW1S 3AG
Born August 1964
Director
Appointed 22 Sept 2014
Resigned 03 Jan 2023

YEUNG, Tony Siu Tung

Resigned
Old Burlington Street, LondonW1S 3AG
Born March 1978
Director
Appointed 24 Sept 2015
Resigned 03 Jan 2023

Persons with significant control

3

1 Active
2 Ceased

Alti Asset Management Holdings Limited

Active
11 Bressenden Place, LondonSW1E 5BY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2023

Sheikh Jassim Al-Thani

Ceased
Old Burlington Street, LondonW1S 3AG
Born December 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2018
Ceased 03 Jan 2023

Mr Sai Hong Yeung

Ceased
Old Burlington Street, LondonW1S 3AG
Born January 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2017
Ceased 03 Jan 2023

Fundings

Financials

Latest Activities

Filing History

201

Liquidation In Administration Progress Report
19 August 2026
AM10AM10
Liquidation In Administration Extension Of Period
17 July 2026
AM19AM19
Liquidation In Administration Progress Report
12 February 2026
AM10AM10
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Liquidation In Administration Statement Of Affairs With Form Attached
24 September 2025
AM02AM02
Liquidation In Administration Result Creditors Meeting
24 September 2025
AM07AM07
Liquidation In Administration Proposals
4 September 2025
AM03AM03
Memorandum Articles
4 August 2025
MAMA
Resolution
21 July 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
17 July 2025
AM01AM01
Accounts With Accounts Type Full
13 June 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Mortgage Charge Part Release With Charge Number
22 February 2024
MR05Certification of Charge
Confirmation Statement With Updates
22 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
20 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
14 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Change To A Person With Significant Control
15 May 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Certificate Change Of Name Company
19 April 2023
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
1 March 2023
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
6 February 2023
SH19Statement of Capital
Legacy
6 February 2023
SH20SH20
Legacy
6 February 2023
CAP-SSCAP-SS
Resolution
6 February 2023
RESOLUTIONSResolutions
Capital Allotment Shares
3 February 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
3 February 2023
RP04SH01RP04SH01
Notification Of A Person With Significant Control
30 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Variation Of Rights Attached To Shares
20 January 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
20 January 2023
SH01Allotment of Shares
Resolution
17 January 2023
RESOLUTIONSResolutions
Resolution
17 January 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 January 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
16 January 2023
MAMA
Mortgage Satisfy Charge Full
16 January 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
12 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2023
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
3 January 2023
SH19Statement of Capital
Legacy
3 January 2023
SH20SH20
Legacy
3 January 2023
CAP-SSCAP-SS
Resolution
3 January 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
31 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2021
CS01Confirmation Statement
Resolution
17 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
8 September 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 August 2021
SH06Cancellation of Shares
Confirmation Statement With Updates
8 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2021
CH01Change of Director Details
Capital Allotment Shares
17 May 2021
SH01Allotment of Shares
Resolution
17 May 2021
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
24 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
1 September 2020
AAAnnual Accounts
Resolution
22 August 2020
RESOLUTIONSResolutions
Capital Allotment Shares
20 August 2020
SH01Allotment of Shares
Confirmation Statement With Updates
12 August 2020
CS01Confirmation Statement
Second Filing Capital Allotment Shares
19 June 2020
RP04SH01RP04SH01
Capital Allotment Shares
12 November 2019
SH01Allotment of Shares
Resolution
12 November 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
11 October 2019
CH01Change of Director Details
Change To A Person With Significant Control
9 August 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 July 2019
CH01Change of Director Details
Confirmation Statement With Updates
15 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
1 July 2019
CH01Change of Director Details
Accounts With Accounts Type Group
4 June 2019
AAAnnual Accounts
Capital Allotment Shares
11 April 2019
SH01Allotment of Shares
Resolution
10 April 2019
RESOLUTIONSResolutions
Resolution
13 March 2019
RESOLUTIONSResolutions
Resolution
11 March 2019
RESOLUTIONSResolutions
Change Of Name Notice
11 March 2019
CONNOTConfirmation Statement Notification
Capital Allotment Shares
26 February 2019
SH01Allotment of Shares
Legacy
18 February 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 February 2019
SH19Statement of Capital
Legacy
14 February 2019
CAP-SSCAP-SS
Resolution
14 February 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Change To A Person With Significant Control
23 August 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
17 August 2018
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
25 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
16 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
11 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2018
CH01Change of Director Details
Change To A Person With Significant Control
11 July 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
11 July 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Accounts With Accounts Type Group
13 June 2018
AAAnnual Accounts
Resolution
13 June 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
30 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Second Filing Notification Of A Person With Significant Control
12 April 2018
RP04PSC01RP04PSC01
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Confirmation Statement With Updates
14 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 July 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
7 July 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Group
16 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Mortgage Charge Part Both With Charge Number
5 January 2017
MR05Certification of Charge
Accounts With Accounts Type Group
12 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2016
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
10 May 2016
AP03Appointment of Secretary
Accounts With Accounts Type Group
15 February 2016
AAAnnual Accounts
Auditors Resignation Company
6 January 2016
AUDAUD
Certificate Change Of Name Company
10 November 2015
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Previous Shortened
6 November 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
28 October 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2015
MR01Registration of a Charge
Capital Allotment Shares
10 June 2015
SH01Allotment of Shares
Capital Name Of Class Of Shares
10 June 2015
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Resolution
15 May 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2015
MR01Registration of a Charge
Capital Allotment Shares
12 March 2015
SH01Allotment of Shares
Memorandum Articles
4 March 2015
MAMA
Resolution
4 March 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2015
MR01Registration of a Charge
Capital Allotment Shares
31 January 2015
SH01Allotment of Shares
Capital Name Of Class Of Shares
26 January 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
26 January 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2014
AP01Appointment of Director
Change Account Reference Date Company Current Extended
10 October 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Incorporation Company
2 July 2014
NEWINCIncorporation