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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)
14 May 2019 CH01 Director's details changed for Mr Michael Charles Woodcock on 14 May 2019
28 Jun 2018 TM01 Termination of appointment of Michael John Eves as a director on 28 June 2018
27 Jun 2018 AP01 Appointment of Mr Philip Chay Suang Long as a director on 27 June 2018
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
23 May 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 CH01 Director's details changed for Mr Michael John Eves on 1 January 2018
05 Jan 2018 CH01 Director's details changed for Mr Michael Charles Woodcock on 5 January 2018
02 Jan 2018 AP01 Appointment of Miss Denise Janet Larnder as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Richard Owen Hudson as a director on 31 December 2017
26 Oct 2017 MG06 Particulars of a charge subject to which a property has been acquired/co extend / charge code 007541670054
02 Oct 2017 AP01 Appointment of Mr Michael John Yardley as a director on 1 October 2017
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 288,976,905
12 Jun 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jun 2017 MR04 Satisfaction of charge 51 in full
30 Nov 2016 TM01 Termination of appointment of Robert Mark Ratcliffe as a director on 30 November 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 288,976,904
13 Apr 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AP01 Appointment of Mr Maxwell Colin Ledlie as a director on 6 January 2016
08 Jan 2016 AP01 Appointment of Mr Brian Gerard Dunne as a director on 6 January 2016
18 Dec 2015 TM01 Termination of appointment of Michael Norris Urmston as a director on 17 December 2015
18 Dec 2015 TM01 Termination of appointment of James Francis Crotty as a director on 17 December 2015
07 Oct 2015 CH01 Director's details changed for Mr Michael Charles Woodcock on 31 January 2013
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 288,976,904
17 Apr 2015 AA Full accounts made up to 31 December 2014