REASSURE GROUP PLC

Company number 11597179

Date	Type	Description	View / Download
07 Nov 2018	PSC07	Cessation of Clifford Chance No 2 Limited as a person with significant control on 12 October 2018	(3 pages)
07 Nov 2018	PSC02	Notification of Swiss Re Life Capital Limited as a person with significant control on 12 October 2018	(4 pages)
19 Oct 2018	AP01	Appointment of Denise Janet Larnder as a director on 12 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Michael John Yardley as a director on 12 October 2018	(2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12	(3 pages)
17 Oct 2018	AP03	Appointment of Paul Shakespeare as a secretary on 12 October 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of David John Pudge as a director on 12 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 12 October 2018	(1 page)
17 Oct 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 October 2018	(1 page)
17 Oct 2018	AP01	Appointment of Professor James Daniel Gallagher as a director on 12 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Matthew Hilmar Cuhls as a director on 12 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Brian Gerard Dunne as a director on 12 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Rejean Besner as a director on 12 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Ian William James Patrick as a director on 12 October 2018	(2 pages)
17 Oct 2018	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Windsor House Telford Centre Telford Shropshire TF3 4NB on 17 October 2018	(1 page)
17 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
01 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-01 GBP 1	(54 pages)

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