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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)
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 PSC07 Cessation of Swiss Re Life Capital Ltd as a person with significant control on 9 May 2019
05 Jun 2019 PSC05 Change of details for Reassure Group Ltd as a person with significant control on 4 June 2019
04 Jun 2019 PSC02 Notification of Reassure Group Ltd as a person with significant control on 9 May 2019
29 Apr 2019 MA Memorandum and Articles of Association
29 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-20
21 Feb 2019 CONNOT Change of name notice
21 Jan 2019 TM01 Termination of appointment of Rejean Besner as a director on 21 January 2019
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 AP01 Appointment of Mr Rejean Besner as a director on 27 June 2018
27 Jun 2018 TM01 Termination of appointment of Philip Chay Suang Long as a director on 27 June 2018
03 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
02 Oct 2017 AP01 Appointment of Mr Michael John Yardley as a director on 1 October 2017
27 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
26 Sep 2017 PSC05 Change of details for Swiss Re Ar Midco Ltd as a person with significant control on 26 September 2017
13 Jul 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 AP01 Appointment of Mr Richard Owen Hudson as a director on 17 March 2017