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REASSURE GROUP PLC

Company number 11597179

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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)
04 Jun 2019 MAR Re-registration of Memorandum and Articles
04 Jun 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jun 2019 RR01 Re-registration from a private company to a public company
03 Jun 2019 SH02 Sub-division of shares on 9 May 2019
31 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 09/05/2019
  • RES10 ‐ Resolution of allotment of securities
16 May 2019 SH20 Statement by Directors
16 May 2019 SH19 Statement of capital on 16 May 2019
  • GBP 100,000,000.00
16 May 2019 CAP-SS Solvency Statement dated 15/05/19
16 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 16/05/2019
02 May 2019 AP01 Appointment of Mr Hiroyuki Iioka as a director on 25 April 2019
30 Apr 2019 AP01 Appointment of Miss Andrea Margaret Blance as a director on 25 April 2019
26 Apr 2019 AP03 Appointment of Mr Mark David Peters as a secretary on 25 April 2019
26 Apr 2019 TM02 Termination of appointment of Paul Shakespeare as a secretary on 25 April 2019
12 Apr 2019 AP01 Appointment of Mrs Margaret Lesley Jones as a director on 11 April 2019
12 Apr 2019 AP01 Appointment of Ms Cathryn Elizabeth Riley as a director on 11 April 2019
12 Apr 2019 TM01 Termination of appointment of Denise Janet Larnder as a director on 11 April 2019
20 Mar 2019 AP01 Appointment of Mr Mark Steven Hodges as a director on 19 March 2019
19 Mar 2019 TM01 Termination of appointment of Matthew Hilmar Cuhls as a director on 19 March 2019
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 AP01 Appointment of Mr Archie Gerard Kane as a director on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Thierry Dominique Leger as a director on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of James Daniel Gallagher as a director on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Rejean Besner as a director on 21 January 2019
23 Nov 2018 PSC02 Notification of Swiss Re Life Capital Limited as a person with significant control on 12 October 2018