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REASSURE LIMITED

Company number 00754167

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Company Results (links open in a new window)
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)
07 May 2026 TM01 Termination of appointment of Arlene Cairns as a director on 7 May 2026
View PDF Termination of appointment of Arlene Cairns as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
14 Nov 2025 CH04 Secretary's details changed for Pearl Group Secretariat Services Ltd on 10 November 2025
View PDF Secretary's details changed for Pearl Group Secretariat Services Ltd on 10 November 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 TM01 Termination of appointment of Ian Adam Craston as a director on 31 October 2025
View PDF Termination of appointment of Ian Adam Craston as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
25 Aug 2025 AP01 Appointment of Mr Mark Julian Gregory as a director on 25 August 2025
View PDF Appointment of Mr Mark Julian Gregory as a director on 25 August 2025 - link opens in a new window - 2 pages (2 pages)
25 Aug 2025 TM01 Termination of appointment of John Robert Lister as a director on 24 August 2025
View PDF Termination of appointment of John Robert Lister as a director on 24 August 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 83 pages (83 pages)
02 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with updates
View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2025 CH01 Director's details changed for Mr Andrew David Briggs on 2 June 2025
View PDF Director's details changed for Mr Andrew David Briggs on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025 CH01 Director's details changed for Mrs Karin Alexandra Cook on 29 May 2025
View PDF Director's details changed for Mrs Karin Alexandra Cook on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 TM01 Termination of appointment of Bernard Andrew Curran as a director on 8 May 2025
View PDF Termination of appointment of Bernard Andrew Curran as a director on 8 May 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025 TM01 Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 31 December 2024
View PDF Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025 AP01 Appointment of Mr Martin John Muir as a director on 1 January 2025
View PDF Appointment of Mr Martin John Muir as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 21/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Capitalisation 21/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Nov 2024 SH19 Statement of capital on 22 November 2024
  • GBP 254,942,951
View PDF Statement of capital on 22 November 2024
  • GBP 254,942,951
- link opens in a new window - 3 pages (3 pages)
22 Nov 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 CAP-SS Solvency Statement dated 21/11/24
View PDF Solvency Statement dated 21/11/24 - link opens in a new window - 1 page (1 page)
22 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 21/11/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share premium 21/11/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
21 Nov 2024 SH01 Statement of capital following an allotment of shares on 21 November 2024
  • GBP 1,069,632,655
View PDF Statement of capital following an allotment of shares on 21 November 2024
  • GBP 1,069,632,655
- link opens in a new window - 3 pages (3 pages)
19 Aug 2024 TM01 Termination of appointment of Brid Mary Meaney as a director on 19 August 2024
View PDF Termination of appointment of Brid Mary Meaney as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024 TM01 Termination of appointment of Rakesh Kishore Thakrar as a director on 31 July 2024
View PDF Termination of appointment of Rakesh Kishore Thakrar as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 92 pages (92 pages)
14 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024 AP01 Appointment of Mrs Karin Alexandra Cook as a director on 1 May 2024
View PDF Appointment of Mrs Karin Alexandra Cook as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024 TM01 Termination of appointment of Amanda Helen Bowe as a director on 30 April 2024
View PDF Termination of appointment of Amanda Helen Bowe as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)