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THIRD POINT RE MARKETING (UK) LIMITED

Company number 08166168

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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 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	View PDF Liquidators' statement of receipts and payments to 21 December 2022 - link opens in a new window - 12 pages (12 pages)
07 Jan 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 7 January 2022	View PDF Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21 LRESSP ‐ Special resolution to wind up on 2021-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21 LRESSP ‐ Special resolution to wind up on 2021-12-22 - link opens in a new window - 1 page (1 page)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AD02	Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA	View PDF Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 GBP 10	View PDF Statement of capital on 17 December 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	View PDF Solvency Statement dated 16/12/21 - link opens in a new window - 1 page (1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Third Point Reinsurance Ltd as a person with significant control on 2 August 2021	View PDF Cessation of Third Point Reinsurance Ltd as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC05	Change of details for Third Point Reinsurance Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Third Point Reinsurance Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Clare Joanne Himmer as a director on 30 June 2021	View PDF Termination of appointment of Clare Joanne Himmer as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
24 May 2021	TM01	Termination of appointment of Christopher Stanley Coleman as a director on 11 May 2021	View PDF Termination of appointment of Christopher Stanley Coleman as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
03 Sep 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	CH04	Secretary's details changed for Ambant Limited on 30 July 2019	View PDF Secretary's details changed for Ambant Limited on 30 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP01	Appointment of Mr Daniel Victor Malloy Iii as a director on 30 July 2019	View PDF Appointment of Mr Daniel Victor Malloy Iii as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	TM01	Termination of appointment of James Robert Bredahl as a director on 10 May 2019	View PDF Termination of appointment of James Robert Bredahl as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)

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