REASSURE COMPANIES SERVICES LIMITED
Company number 06705828
- Company Overview for REASSURE COMPANIES SERVICES LIMITED (06705828)
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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) |
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20 Jul 2018 | TM01 | Termination of appointment of James Francis Crotty as a director on 20 July 2018 | |
29 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Jan 2018 | CH01 | Director's details changed for Mr Michael Charles Woodcock on 5 January 2018 | |
02 Jan 2018 | TM01 | Termination of appointment of Richard Owen Hudson as a director on 31 December 2017 | |
27 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with updates | |
27 Sep 2017 | PSC05 | Change of details for Guardian Financial Services Holdings Uk Ltd as a person with significant control on 27 September 2017 | |
27 Sep 2017 | AD04 | Register(s) moved to registered office address Windsor House Ironmasters Way Town Centre Telford TF3 4NB | |
27 Sep 2017 | AD02 | Register inspection address has been changed from 80 Cheapside London United Kingdom EC2V 6EE to Windsor House Ironmasters Way Town Centre Telford TF3 4NB | |
11 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Trevor Edmond Davis as a director on 31 December 2016 | |
22 Dec 2016 | RESOLUTIONS |
Resolutions
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22 Dec 2016 | AD01 | Registered office address changed from 4 Ballam Road Lytham St. Annes Lancashire FY8 4JZ to Windsor House Ironmasters Way Town Centre Telford TF3 4NB on 22 December 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Matthew Hilmar Cuhls as a director on 7 December 2016 | |
30 Nov 2016 | TM01 | Termination of appointment of Robert Mark Ratcliffe as a director on 30 November 2016 | |
30 Nov 2016 | TM01 | Termination of appointment of Philip Edward Shaw as a director on 30 November 2016 | |
05 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
21 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Apr 2016 | AUD | Auditor's resignation | |
19 Jan 2016 | AP01 | Appointment of Mr Philip Edward Shaw as a director | |
18 Jan 2016 | AP01 | Appointment of Mr Philip Edward Shaw as a director on 6 January 2016 | |
18 Jan 2016 | AP01 | Appointment of Mr Robert Mark Ratcliffe as a director on 6 January 2016 | |
18 Jan 2016 | AP01 | Appointment of Mr Richard Owen Hudson as a director on 6 January 2016 | |
15 Jan 2016 | AP01 | Appointment of Mr James Francis Crotty as a director on 6 January 2016 | |
15 Jan 2016 | AP01 | Appointment of Mr Brian Dunne as a director on 6 January 2016 | |
15 Jan 2016 | AP01 | Appointment of Mr Michael Charles Woodcock as a director on 6 January 2016 |