Having been setup in 2006, Racepoint Uk Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. There are 9 directors listed as Weber, Vernon Lawrence, Abell Iii, Edward James, Bardsley, Ralph Josiah, Hammond, Blaise, Lauzier, Marijean, Laxton, Andrew Graham, Lustig, Jacqueline Ann, Prodromou, Peter, Wiley, Catherine Alice for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBER, Vernon Lawrence | 31 October 2006 | - | 1 |
| ABELL III, Edward James | 31 October 2006 | 16 September 2016 | 1 |
| BARDSLEY, Ralph Josiah | 10 May 2019 | 02 October 2019 | 1 |
| HAMMOND, Blaise | 31 October 2006 | 30 June 2012 | 1 |
| LAUZIER, Marijean | 31 October 2006 | 29 September 2011 | 1 |
| LAXTON, Andrew Graham | 12 January 2016 | 10 May 2019 | 1 |
| LUSTIG, Jacqueline Ann | 31 October 2006 | 29 September 2011 | 1 |
| PRODROMOU, Peter | 12 May 2015 | 02 July 2018 | 1 |
| WILEY, Catherine Alice | 01 June 2009 | 12 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| AD01 - Change of registered office address | 05 March 2020 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| MR04 - N/A | 03 July 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 30 May 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| MR04 - N/A | 30 January 2017 | |
| MR04 - N/A | 30 January 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| AA01 - Change of accounting reference date | 12 September 2016 | |
| AP01 - Appointment of director | 22 March 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA01 - Change of accounting reference date | 29 September 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| TM02 - Termination of appointment of secretary | 09 June 2015 | |
| AD01 - Change of registered office address | 06 May 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| MR01 - N/A | 25 April 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| RESOLUTIONS - N/A | 03 February 2011 | |
| MEM/ARTS - N/A | 03 February 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AD01 - Change of registered office address | 16 June 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
| 395 - Particulars of a mortgage or charge | 02 July 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 225 - Change of Accounting Reference Date | 29 February 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
| RESOLUTIONS - N/A | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| MEM/ARTS - N/A | 28 November 2006 | |
| NEWINC - New incorporation documents | 16 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 April 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 October 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 June 2009 | Fully Satisfied |
N/A |
