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ALTI RE PUBLIC MARKETS LIMITED

Company number 14361515

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 143615150002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 143615150002 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Ms Alexandra Williams as a director on 27 February 2024	View PDF Appointment of Ms Alexandra Williams as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Simon Lee as a director on 26 February 2024	View PDF Termination of appointment of Simon Lee as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC05	Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on 19 December 2023	View PDF Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	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 19 December 2023	View PDF 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 19 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	TM01	Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023	View PDF Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC05	Change of details for Alvarium Investments Limited as a person with significant control on 19 April 2023	View PDF Change of details for Alvarium Investments Limited as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Jonathan Richard Elkington as a director on 1 May 2023	View PDF Termination of appointment of Jonathan Richard Elkington as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CERTNM	Company name changed alvarium re public markets LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19	View PDF Company name changed alvarium re public markets LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	TM01	Termination of appointment of Carlos Filipe Edward Mejia as a director on 1 March 2023	View PDF Termination of appointment of Carlos Filipe Edward Mejia as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CH01	Director's details changed for Mr David Robert Nicholas Bellamy Dowell on 1 February 2023	View PDF Director's details changed for Mr David Robert Nicholas Bellamy Dowell on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Jan 2023	MR01	Registration of charge 143615150001, created on 3 January 2023	View PDF Registration of charge 143615150001, created on 3 January 2023 - link opens in a new window - 34 pages (34 pages)
10 Jan 2023	MR01	Registration of charge 143615150002, created on 3 January 2023	View PDF Registration of charge 143615150002, created on 3 January 2023 - link opens in a new window - 75 pages (75 pages)
16 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-16 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-16 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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