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REASSURE MIDCO LIMITED

Company number 02970583

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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)
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
07 Aug 2020 AP01 Appointment of Mr William Edward Swift as a director on 22 July 2020
05 Aug 2020 AP01 Appointment of Mr Rakesh Kishore Thakrar as a director on 22 July 2020
23 Jul 2020 TM01 Termination of appointment of Matthew Hilmar Cuhls as a director on 22 July 2020
23 Jul 2020 AP01 Appointment of Mr Andrew David Briggs as a director on 22 July 2020
23 Jul 2020 TM01 Termination of appointment of Michael John Yardley as a director on 22 July 2020
23 Jul 2020 TM01 Termination of appointment of Denise Janet Larnder as a director on 22 July 2020
23 Jul 2020 TM01 Termination of appointment of Michael Charles Woodcock as a director on 22 July 2020
23 Jul 2020 TM01 Termination of appointment of James Daniel Gallagher as a director on 22 July 2020
23 Jul 2020 TM01 Termination of appointment of Brian Gerard Dunne as a director on 22 July 2020
23 Jul 2020 AP04 Appointment of Pearl Group Secretariat Services Ltd as a secretary on 22 July 2020
23 Jul 2020 TM02 Termination of appointment of Paul Shakespeare as a secretary on 22 July 2020
23 Jun 2020 AA Full accounts made up to 31 December 2019
20 Dec 2019 AP01 Appointment of Mr Michael Charles Woodcock as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Ian William James Patrick as a director on 20 December 2019
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
18 Jun 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 73,050,694.30
10 Jun 2019 SH02 Consolidation of shares on 9 May 2019
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2019 PSC05 Change of details for Reassure Group Ltd as a person with significant control on 4 June 2019
05 Jun 2019 PSC07 Cessation of Swiss Re Life Capital Ltd as a person with significant control on 9 May 2019
04 Jun 2019 PSC02 Notification of Reassure Group Ltd as a person with significant control on 9 May 2019