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REASSURE LIMITED

Company number 00754167

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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)
19 Jun 2014 SH10 Particulars of variation of rights attached to shares
19 Jun 2014 SH08 Change of share class name or designation
19 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03
15 May 2014 CH01 Director's details changed for Mr Matthew Hilmar Cuhls on 25 April 2014
07 Apr 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 MR04 Satisfaction of charge 53 in full
09 Nov 2013 MR04 Satisfaction of charge 49 in full
23 Oct 2013 MR04 Satisfaction of charge 50 in full
23 Oct 2013 MR04 Satisfaction of charge 22 in full
16 Oct 2013 MR04 Satisfaction of charge 46 in full
16 Oct 2013 MR04 Satisfaction of charge 48 in full
16 Oct 2013 MR04 Satisfaction of charge 37 in full
16 Oct 2013 MR04 Satisfaction of charge 29 in full
16 Oct 2013 MR04 Satisfaction of charge 38 in full
16 Oct 2013 MR04 Satisfaction of charge 40 in full
16 Oct 2013 MR04 Satisfaction of charge 20 in full
16 Oct 2013 MR04 Satisfaction of charge 21 in full
16 Oct 2013 MR04 Satisfaction of charge 42 in full
16 Oct 2013 MR04 Satisfaction of charge 10 in full
16 Oct 2013 MR04 Satisfaction of charge 11 in full
16 Oct 2013 MR04 Satisfaction of charge 28 in full
16 Oct 2013 MR04 Satisfaction of charge 30 in full
16 Oct 2013 MR04 Satisfaction of charge 23 in full
16 Oct 2013 MR04 Satisfaction of charge 31 in full