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REASSURE COMPANIES SERVICES LIMITED

Company number 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)
01 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Otto Thoreson on 24 September 2010
01 Nov 2010 TM02 Termination of appointment of David Elston as a secretary
08 Jul 2010 AP03 Appointment of David Aiken Elston as a secretary
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 CC04 Statement of company's objects
18 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Apr 2010 CH01 Director's details changed for Mr John Mark Laidlaw on 24 March 2010
09 Apr 2010 CH01 Director's details changed for Otto Thoreson on 24 March 2010
05 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
30 Oct 2009 AP01 Appointment of Mr John Mark Laidlaw as a director
09 Oct 2009 AP01 Appointment of Mr John Mark Laidlaw as a director
07 Sep 2009 288b Appointment terminated secretary ian young
28 Jan 2009 88(2) Ad 22/01/09\gbp si 99999@1=99999\gbp ic 1/100000\
21 Nov 2008 287 Registered office changed on 21/11/2008 from 100 barbirolli square manchester M2 3AB
17 Oct 2008 288a Secretary appointed ian gordon young
10 Oct 2008 288a Director appointed otto thoreson
09 Oct 2008 288b Appointment terminated secretary a g secretarial LIMITED
09 Oct 2008 288b Appointment terminated director inhoco formations LIMITED
09 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
26 Sep 2008 123 Nc inc already adjusted 24/09/08
26 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2008 NEWINC Incorporation