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REASSURE UK LIFE ASSURANCE COMPANY LIMITED

Company number 00676139

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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)
26 Jul 2018 PSC05 Change of details for Admin Re Uk Limited as a person with significant control on 22 December 2016
15 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jan 2018 CH01 Director's details changed for Mr Michael Charles Woodcock on 5 January 2018
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
18 Jul 2017 TM01 Termination of appointment of Jeremy Charles Hew Grace as a director on 18 July 2017
20 Mar 2017 AA Full accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
21 Apr 2016 AA Full accounts made up to 31 December 2015
07 Oct 2015 CH01 Director's details changed for Mr Michael Charles Woodcock on 31 January 2013
12 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 27,500,000
02 Jun 2015 AA Full accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 27,500,000
20 Jun 2014 AA Full accounts made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 27,500,000
22 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 CC04 Statement of company's objects
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to allot & duty to avoid conflict of interest 24/06/2013
04 Oct 2012 TM01 Termination of appointment of Roger Craine as a director
04 Oct 2012 AP01 Appointment of Mr Michael Charles Woodcock as a director
22 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AD01 Registered office address changed from 30 St Mary Axe London EC3A 8EP on 11 January 2011
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders