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REASSURE PM LIMITED

Company number 00985480

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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)
13 Mar 2012 TM01 Termination of appointment of Christopher Chapman as a director
12 Mar 2012 AP01 Appointment of Jonathan Yates as a director
05 Dec 2011 AP01 Appointment of Mr Stephen James Groves as a director
05 Dec 2011 AP01 Appointment of Dr Ian Bruce Owen as a director
05 Dec 2011 AP01 Appointment of Christopher William Chapman as a director
02 Dec 2011 TM02 Termination of appointment of James Mackenzie as a secretary
02 Dec 2011 TM01 Termination of appointment of Adrian Grace as a director
02 Dec 2011 TM01 Termination of appointment of David Paige as a director
02 Dec 2011 TM01 Termination of appointment of Michael Tuohy as a director
02 Dec 2011 TM01 Termination of appointment of Roy Gillson as a director
02 Dec 2011 TM01 Termination of appointment of James Mcconville as a director
02 Dec 2011 TM01 Termination of appointment of Jan Nooitgedagt as a director
02 Dec 2011 TM01 Termination of appointment of Patrick Peugeot as a director
02 Dec 2011 TM01 Termination of appointment of William Shannon as a director
02 Dec 2011 TM01 Termination of appointment of Charles Garthwaite as a director
02 Dec 2011 TM01 Termination of appointment of Erik Lagendijk as a director
02 Dec 2011 TM01 Termination of appointment of Clare Bousfield as a director
02 Nov 2011 TM01 Termination of appointment of Patrick Gale as a director
02 Aug 2011 SH19 Statement of capital on 2 August 2011
  • GBP 227,139.30
02 Aug 2011 SH20 Statement by directors
02 Aug 2011 CAP-SS Solvency statement dated 29/07/11
02 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 29/07/2011
26 Jul 2011 AP01 Appointment of Mr Roy Charles Gillson as a director
01 Jul 2011 AP01 Appointment of Mr James Mcconville as a director
18 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders