REASSURE NOMINEES LIMITED

Company number 00489153

Date	Type	Description	View / Download
02 Dec 2011	AP01	Appointment of Christopher William Chapman as a director	(3 pages)
02 Dec 2011	TM02	Termination of appointment of James Mackenzie as a secretary	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Adrian Grace as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Clare Bousfield as a director	(2 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
17 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(3 pages)
09 May 2011	AD01	Registered office address changed from 90 Long Acre London WC2E 9TF United Kingdom on 9 May 2011	(1 page)
27 Apr 2011	TM01	Termination of appointment of Otto Thoresen as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of John Laidlaw as a director	(1 page)
15 Apr 2011	AP01	Appointment of Clare Bousfield as a director	(3 pages)
14 Apr 2011	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
14 Apr 2011	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
22 Nov 2010	TM02	Termination of appointment of David Elston as a secretary	(1 page)
08 Jul 2010	AP03	Appointment of David Aiken Elston as a secretary	(3 pages)
03 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
09 Apr 2010	CH01	Director's details changed for Mr John Mark Laidlaw on 24 March 2010	(3 pages)
09 Apr 2010	CH01	Director's details changed for Otto Thoresen on 24 March 2010	(3 pages)