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ALTI RE LIMITED - Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 06931299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 5 Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Managing Directors
- ASSER, Simone Rachel
- NAWRAT, Nicholas James
- ZAUM, Dan Lawrence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-11
- Age Of Company 2009-06-11 14 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Alti Asset Management Holdings 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALVARIUM RE LIMITED
- Legal Entity Identifier (LEI)
- 213800BGPGEWYB5YY602
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2016-06-11
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
✓
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ALTI RE LIMITED Company Description
- ALTI RE LIMITED is a ltd registered in United Kingdom with the Company reg no 06931299. Its current trading status is "live". It was registered 2009-06-11. It was previously called ALVARIUM RE LIMITED. It has declared SIC or NACE codes as "64303". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-06-11.It can be contacted at Level 5 Nova North .
Get ALTI RE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alti Re Limited - Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 2009-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALTI RE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06931299#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06931299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06931299#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-19) - AD01
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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accounts-with-accounts-type-full (2023-10-10) - AA
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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change-to-a-person-with-significant-control (2023-05-15) - PSC05
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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certificate-change-of-name-company (2023-04-19) - CERTNM
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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mortgage-satisfy-charge-full (2023-01-24) - MR04
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resolution (2023-01-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-01-16) - MR04
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change-to-a-person-with-significant-control (2023-12-20) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-10) - MR01
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memorandum-articles (2023-01-14) - MA
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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resolution (2023-01-08) - RESOLUTIONS
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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accounts-with-accounts-type-full (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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change-person-director-company-with-change-date (2021-06-21) - CH01
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-full (2020-09-01) - AA
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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keyboard_arrow_right 2019
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resolution (2019-03-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-10-16) - CH01
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change-person-director-company-with-change-date (2019-06-28) - CH01
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-full (2019-05-03) - AA
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change-person-director-company-with-change-date (2019-05-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-22) - MR01
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
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change-of-name-notice (2019-03-11) - CONNOT
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-03) - AA
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mortgage-satisfy-charge-full (2018-05-30) - MR04
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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change-to-a-person-with-significant-control (2018-07-11) - PSC05
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-02) - CH01
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accounts-with-accounts-type-full (2017-06-17) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
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change-person-director-company-with-change-date (2016-06-14) - CH01
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auditors-resignation-company (2016-01-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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accounts-with-accounts-type-full (2016-09-12) - AA
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appoint-person-secretary-company-with-name-date (2016-06-14) - AP03
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keyboard_arrow_right 2015
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resolution (2015-01-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
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resolution (2015-02-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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capital-alter-shares-subdivision (2015-01-22) - SH02
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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resolution (2015-01-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-05-01) - RP04
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second-filing-of-form-with-form-type-made-up-date (2014-04-14) - RP04
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accounts-with-accounts-type-group (2014-10-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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capital-allotment-shares (2013-06-17) - SH01
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memorandum-articles (2013-06-11) - MEM/ARTS
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resolution (2013-06-11) - RESOLUTIONS
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capital-allotment-shares (2013-05-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-08-09) - AA
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-09-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
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appoint-person-director-company-with-name (2012-03-27) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
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memorandum-articles (2011-11-02) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-sail-address-company-with-old-address (2011-07-14) - AD02
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move-registers-to-registered-office-company (2011-07-14) - AD04
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appoint-person-director-company-with-name (2011-06-20) - AP01
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-10) - AA
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change-sail-address-company (2010-06-17) - AD02
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appoint-person-director-company-with-name (2010-01-13) - AP01
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move-registers-to-sail-company (2010-06-17) - AD03
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appoint-person-director-company-with-name (2010-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 225
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legacy (2009-07-01) - 288b
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legacy (2009-07-01) - 288a
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certificate-change-of-name-company (2009-06-26) - CERTNM
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incorporation-company (2009-06-11) - NEWINC
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legacy (2009-08-24) - 88(2)
