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REASSURED LIMITED

Company number 06838409

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Company Results (links open in a new window)
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)
23 Mar 2026 MR04 Satisfaction of charge 068384090001 in full
View PDF Satisfaction of charge 068384090001 in full - link opens in a new window - 1 page (1 page)
23 Mar 2026 MR04 Satisfaction of charge 068384090002 in full
View PDF Satisfaction of charge 068384090002 in full - link opens in a new window - 1 page (1 page)
20 Mar 2026 CS01 Confirmation statement made on 5 March 2026 with no updates
View PDF Confirmation statement made on 5 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2026 MR04 Satisfaction of charge 068384090006 in full
View PDF Satisfaction of charge 068384090006 in full - link opens in a new window - 1 page (1 page)
08 Jan 2026 MR04 Satisfaction of charge 068384090007 in full
View PDF Satisfaction of charge 068384090007 in full - link opens in a new window - 1 page (1 page)
08 Jan 2026 MR01 Registration of charge 068384090009, created on 7 January 2026
View PDF Registration of charge 068384090009, created on 7 January 2026 - link opens in a new window - 62 pages (62 pages)
31 Oct 2025 AP01 Appointment of Ms Laura Mullaney as a director on 23 October 2025
View PDF Appointment of Ms Laura Mullaney as a director on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 AA Full accounts made up to 31 January 2025
View PDF Full accounts made up to 31 January 2025 - link opens in a new window - 50 pages (50 pages)
07 Mar 2025 CS01 Confirmation statement made on 5 March 2025 with no updates
View PDF Confirmation statement made on 5 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2025 CH01 Director's details changed for Mr Matthew Oliver Donaldson on 10 February 2025
View PDF Director's details changed for Mr Matthew Oliver Donaldson on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 AA Full accounts made up to 31 January 2024
View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 48 pages (48 pages)
24 May 2024 AP01 Appointment of Mr Mark Townsend as a director on 20 May 2024
View PDF Appointment of Mr Mark Townsend as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024 TM01 Termination of appointment of Steve Lee Marshall as a director on 20 May 2024
View PDF Termination of appointment of Steve Lee Marshall as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024 MR01 Registration of charge 068384090008, created on 31 January 2024
View PDF Registration of charge 068384090008, created on 31 January 2024 - link opens in a new window - 31 pages (31 pages)
16 Nov 2023 AA Full accounts made up to 31 January 2023
View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 50 pages (50 pages)
01 Nov 2023 MR01 Registration of charge 068384090007, created on 1 November 2023
View PDF Registration of charge 068384090007, created on 1 November 2023 - link opens in a new window - 64 pages (64 pages)
27 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: increase in share capital 18/07/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Re: increase in share capital 18/07/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 5 pages (5 pages)
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 105.0776
View PDF Statement of capital following an allotment of shares on 18 July 2023
  • GBP 105.0776
- link opens in a new window - 3 pages (3 pages)
13 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023 AP01 Appointment of Mr Edward Thomas Frank Wagener as a director on 30 January 2023
View PDF Appointment of Mr Edward Thomas Frank Wagener as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023 TM01 Termination of appointment of Kevin Parkinson as a director on 20 February 2023
View PDF Termination of appointment of Kevin Parkinson as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023 TM01 Termination of appointment of Kevin Klamm as a director on 20 February 2023
View PDF Termination of appointment of Kevin Klamm as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023 TM01 Termination of appointment of Roderic Henry Patrick Rennison as a director on 31 December 2022
View PDF Termination of appointment of Roderic Henry Patrick Rennison as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022 TM01 Termination of appointment of James Turnbull as a director on 12 November 2022
View PDF Termination of appointment of James Turnbull as a director on 12 November 2022 - link opens in a new window - 1 page (1 page)