REASSURE MIDCO LIMITED

Company number 02970583

Date	Type	Description	View / Download
20 Mar 2017	AP01	Appointment of Mr Brian Gerard Dunne as a director on 17 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Professor James Daniel Gallagher as a director on 17 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Philip Chay Suang Long as a director on 17 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Michael Charles Woodcock as a director on 17 March 2017	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22	(3 pages)
30 Nov 2016	TM01	Termination of appointment of Philip Edward Shaw as a director on 30 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Robert Mark Ratcliffe as a director on 30 November 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
14 Jul 2016	MR01	Registration of charge 029705830004, created on 8 July 2016	(28 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
08 Jan 2016	AP01	Appointment of Mr Philip Edward Shaw as a director on 6 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Robert Mark Ratcliffe as a director on 6 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Ian William James Patrick as a director on 6 January 2016	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Michael Charles Woodcock on 31 January 2013	(3 pages)
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 73,050,694.23	(4 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 73,050,694.23	(4 pages)
15 May 2014	CH01	Director's details changed for Mr Matthew Hilmar Cuhls on 25 April 2014	(3 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(45 pages)
24 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 73,050,694.23	(4 pages)
02 Sep 2013	AP03	Appointment of Mr Paul Shakespeare as a secretary	(1 page)
02 Sep 2013	TM02	Termination of appointment of Andrew Nash as a secretary	(1 page)
22 May 2013	AP01	Appointment of Mr Matthew Hilmar Cuhls as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Michael Urmston as a director	(1 page)