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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)
23 Sep 2024 AA Full accounts made up to 31 December 2023
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
12 Mar 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 143615150002
27 Feb 2024 AP01 Appointment of Ms Alexandra Williams as a director on 27 February 2024
27 Feb 2024 TM01 Termination of appointment of Simon Lee as a director on 26 February 2024
20 Dec 2023 PSC05 Change of details for Alti Asset Management Holdings 2 Limited as a person with significant control on 19 December 2023
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
27 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
05 Sep 2023 TM01 Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023
06 Jun 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
15 May 2023 PSC05 Change of details for Alvarium Investments Limited as a person with significant control on 19 April 2023
12 May 2023 TM01 Termination of appointment of Jonathan Richard Elkington as a director on 1 May 2023
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
03 Mar 2023 TM01 Termination of appointment of Carlos Filipe Edward Mejia as a director on 1 March 2023
01 Mar 2023 CH01 Director's details changed for Mr David Robert Nicholas Bellamy Dowell on 1 February 2023
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 MR01 Registration of charge 143615150001, created on 3 January 2023
10 Jan 2023 MR01 Registration of charge 143615150002, created on 3 January 2023
16 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-16
  • GBP .01