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THIRD POINT RE (UK) HOLDINGS LTD - 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
Company Information
- Company registration number
- 09322868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 1 Minster Court
- Mincing Lane
- London
- EC3R 7AA
- England 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England UK
Management
- Managing Directors
- MALLOY III, Daniel V
- Company secretaries
- AMBANT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-21
- Age Of Company 2014-11-21 9 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Third Point Reinsurance Ltd
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Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- THIRD POINT RE (UK) HOLDCO LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-05
- Last Date: 2021-11-21
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THIRD POINT RE (UK) HOLDINGS LTD Company Description
- THIRD POINT RE (UK) HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09322868. Its current trading status is "live". It was registered 2014-11-21. It was previously called THIRD POINT RE (UK) HOLDCO LTD. It has declared SIC or NACE codes as "66290". It has 1 director and 1 secretary.It can be contacted at 7Th Floor 1 Minster Court .
Get THIRD POINT RE (UK) HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Third Point Re (Uk) Holdings Ltd - 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
- 2014-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
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notification-of-a-person-with-significant-control-statement (2021-08-04) - PSC08
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cessation-of-a-person-with-significant-control (2021-08-04) - PSC07
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accounts-with-accounts-type-full (2021-07-27) - AA
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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confirmation-statement-with-updates (2021-12-03) - CS01
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accounts-with-accounts-type-full (2021-01-08) - AA
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legacy (2021-12-17) - SH20
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resolution (2021-12-17) - RESOLUTIONS
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capital-allotment-shares (2021-12-15) - SH01
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legacy (2021-12-17) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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accounts-with-accounts-type-full (2019-05-15) - AA
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capital-allotment-shares (2019-03-04) - SH01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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confirmation-statement-with-updates (2019-11-25) - CS01
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change-corporate-secretary-company-with-change-date (2019-05-16) - CH04
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-20) - SH01
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
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accounts-with-accounts-type-full (2018-06-06) - AA
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-01) - CS01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-22) - AA
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change-account-reference-date-company-previous-extended (2016-05-20) - AA01
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change-account-reference-date-company-current-extended (2016-04-21) - AA01
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capital-allotment-shares (2016-03-30) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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resolution (2015-04-22) - RESOLUTIONS
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capital-allotment-shares (2015-03-31) - SH01
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capital-allotment-shares (2015-03-23) - SH01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-11-24) - CERTNM
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change-of-name-notice (2014-11-24) - CONNOT
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incorporation-company (2014-11-21) - NEWINC
