HORIZON RE LIMITED

Company number 05648056

Date	Type	Description	View / Download
15 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 15 February 2019	(2 pages)
15 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Limited on 1 February 2019 ANNOTATION Clarification a second filed CH04 was registered on 19/09/2019.	(2 pages)
13 Feb 2019	AD01	Registered office address changed from C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 13 February 2019	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
23 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2018	PSC01	Notification of Francesco Corallo as a person with significant control on 6 April 2016	(2 pages)
21 Dec 2017	TM01	Termination of appointment of David John Sims as a director on 21 December 2017	(1 page)
21 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
16 Aug 2017	AP04	Appointment of Waterstone Company Secretaries Limited as a secretary on 17 July 2017	(2 pages)
16 Aug 2017	AD01	Registered office address changed from , 9th Floor, 107 Cheapside, London, EC2V 6DN to C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD on 16 August 2017	(1 page)
11 Aug 2017	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)
15 Jun 2017	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 30 May 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
24 Mar 2016	AA	Group of companies' accounts made up to 31 December 2014	(60 pages)
30 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 50,000	(5 pages)
10 Jul 2015	CH01	Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2015	(2 pages)
05 May 2015	AA	Group of companies' accounts made up to 31 December 2013	(57 pages)
09 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 50,000	(5 pages)
30 Jul 2014	CERTNM	Company name changed uk atlantis holding LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-16	(3 pages)
16 Apr 2014	AA	Group of companies' accounts made up to 31 December 2012	(54 pages)
16 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	(5 pages)
26 Sep 2013	CH01	Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2013	(2 pages)

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