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REASSURE LIMITED

Company number 00754167

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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)
02 Apr 2024 AP01 Appointment of Mrs Arlene Cairns as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Peter Kane Mayes as a director on 31 March 2024
20 Dec 2023 MR01 Registration of charge 007541670057, created on 15 December 2023
15 Dec 2023 PSC05 Change of details for Reassure Midco Limited as a person with significant control on 21 February 2019
22 Nov 2023 CH01 Director's details changed for Mrs Rosemary Harris on 25 April 2023
22 Nov 2023 CH01 Director's details changed for Mr Jora Gill on 1 June 2023
17 Nov 2023 OC S1096 Court Order to Rectify
30 Oct 2023 MR04 Satisfaction of charge 007541670054 in full
13 Oct 2023 CH01 Director's details changed for Mr Andrew David Briggs on 13 October 2023
06 Sep 2023 MR05 All of the property or undertaking has been released from charge 007541670054
14 Aug 2023 MR01 Registration of charge 007541670056, created on 31 July 2023
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
05 Jun 2023 AP01 Appointment of Mr Ian Adam Craston as a director on 1 June 2023
02 Jun 2023 AP01 Appointment of Mr Jora Gill as a director on 1 June 2023
12 Apr 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 TM01 Termination of appointment of Margaret Grace Hassall as a director on 31 March 2023
18 Jan 2023 ANNOTATION Rectified The MR01 was removed from the public register on 17/11/2023 pursuant to order of court.
16 Nov 2022 TM01 Termination of appointment of Stephen Andrew Clarke as a director on 1 October 2022
04 Oct 2022 TM01 Termination of appointment of Andrew Moss as a director on 1 October 2022
04 Oct 2022 TM01 Termination of appointment of Jonathan Robson Pears as a director on 1 October 2022
04 Oct 2022 TM01 Termination of appointment of Michael John Eakins as a director on 1 October 2022
04 Oct 2022 AP01 Appointment of Mr Rakesh Kishore Thakrar as a director on 1 October 2022
04 Oct 2022 AP01 Appointment of Mr Andrew David Briggs as a director on 1 October 2022
04 Oct 2022 AP01 Appointment of Mr Peter Kane Mayes as a director on 1 October 2022
31 Aug 2022 AP01 Appointment of Mr Bernard Andrew Curran as a director on 4 August 2022