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)
|
|
22 Nov 2024 |
SH19 |
Statement of capital on 22 November 2024
|
|
|
22 Nov 2024 |
SH20 |
Statement by Directors
|
|
|
22 Nov 2024 |
CAP-SS |
Solvency Statement dated 21/11/24
|
|
|
22 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium 21/11/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Brid Mary Meaney as a director on 19 August 2024
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Rakesh Kishore Thakrar as a director on 31 July 2024
|
|
|
17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
02 May 2024 |
AP01 |
Appointment of Mrs Karin Alexandra Cook as a director on 1 May 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Amanda Helen Bowe as a director on 30 April 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mrs Arlene Cairns as a director on 1 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Peter Kane Mayes as a director on 31 March 2024
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 007541670057, created on 15 December 2023
|
|
|
15 Dec 2023 |
PSC05 |
Change of details for Reassure Midco Limited as a person with significant control on 21 February 2019
|
|
|
22 Nov 2023 |
CH01 |
Director's details changed for Mrs Rosemary Harris on 25 April 2023
|
|
|
22 Nov 2023 |
CH01 |
Director's details changed for Mr Jora Gill on 1 June 2023
|
|
|
17 Nov 2023 |
OC |
S1096 Court Order to Rectify
|
|
|
30 Oct 2023 |
MR04 |
Satisfaction of charge 007541670054 in full
|
|
|
13 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew David Briggs on 13 October 2023
|
|
|
06 Sep 2023 |
MR05 |
All of the property or undertaking has been released from charge 007541670054
|
|
|
14 Aug 2023 |
MR01 |
Registration of charge 007541670056, created on 31 July 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Ian Adam Craston as a director on 1 June 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Jora Gill as a director on 1 June 2023
|
|