THIRD POINT RE (UK) HOLDINGS LTD

Company number 09322868

Date	Type	Description	View / Download
22 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
02 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	(12 pages)
16 Dec 2022	TM02	Termination of appointment of Ambant Limited as a secretary on 14 November 2022	(1 page)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22	(1 page)
07 Jan 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 7 January 2022	(2 pages)
07 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2022	AD02	Register inspection address has been changed to Ambant Limited 7th Floor 1 Minster Court Mincing Lane London EC3A 7AA	(2 pages)
17 Dec 2021	RP04SH01	Second filed SH01 - 15/12/21 Statement of Capital usd 188336206 15/12/21 Statement of Capital gbp 2	(4 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 USD 2	(3 pages)
17 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	(1 page)
17 Dec 2021	SH20	Statement by Directors	(1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 USD 188,000,000 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2021	(4 pages)
03 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with updates	(4 pages)
04 Aug 2021	PSC08	Notification of a person with significant control statement	(2 pages)
04 Aug 2021	PSC07	Cessation of Third Point Reinsurance Ltd as a person with significant control on 2 August 2021	(1 page)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
24 May 2021	TM01	Termination of appointment of Christopher Stanley Coleman as a director on 11 May 2021	(1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
16 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(4 pages)
16 May 2019	AP01	Appointment of Mr Daniel V Malloy Iii as a director on 16 May 2019	(2 pages)
16 May 2019	CH04	Secretary's details changed for Ambant Limited on 16 May 2019	(1 page)