THIRD POINT RE MARKETING (UK) LIMITED

Company number 08166168

Date	Type	Description	View / Download
15 May 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
23 Oct 2018	AD01	Registered office address changed from C/O Ambant Limited Marlow House Fifth Floor 1a Lloyd's Avenue London EC3N 3AA to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 23 October 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
02 Jan 2018	TM01	Termination of appointment of John Robert Berger as a director on 22 December 2017	(1 page)
10 Nov 2017	AP01	Appointment of Mr James Robert Bredahl as a director on 2 November 2017	(2 pages)
30 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
30 Aug 2017	PSC07	Cessation of Clare Joanne Himmer as a person with significant control on 6 April 2016	(1 page)
30 Aug 2017	PSC07	Cessation of Christopher Stanley Coleman as a person with significant control on 6 April 2016	(1 page)
30 Aug 2017	PSC07	Cessation of John Robert Berger as a person with significant control on 6 April 2016	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
01 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(8 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Christopher Stanley Coleman	(5 pages)
22 Mar 2016	AP01	Appointment of Mr Christopher Stanley Coleman as a director on 21 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2016	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 150,000	(4 pages)
07 May 2015	TM01	Termination of appointment of Tonya Marshall as a director on 1 May 2015	(1 page)
18 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 150,000	(4 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Jan 2014	AD01	Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp City Point (12Th Floor) 1 Ropemaker Street London EC2Y 9HT United Kingdom on 9 January 2014	(1 page)
08 Jan 2014	AP04	Appointment of Ambant Limited as a secretary	(2 pages)
07 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 150,000	(4 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 150,000	(3 pages)
18 Mar 2013	AP01	Appointment of Ms Clare Joanne Himmer as a director	(2 pages)