REASSURE LIMITED

Company number 00754167

Date	Type	Description	View / Download
16 Oct 2013	MR04	Satisfaction of charge 32 in full	(3 pages)
16 Oct 2013	MR04	Satisfaction of charge 33 in full	(3 pages)
16 Oct 2013	MR04	Satisfaction of charge 34 in full	(3 pages)
16 Oct 2013	MR04	Satisfaction of charge 16 in full	(5 pages)
16 Oct 2013	MR04	Satisfaction of charge 36 in full	(3 pages)
02 Sep 2013	AP03	Appointment of Mr Paul Shakespeare as a secretary	(1 page)
02 Sep 2013	TM02	Termination of appointment of Andrew Nash as a secretary	(1 page)
07 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(10 pages)
17 Apr 2013	AP01	Appointment of Mr Matthew Hilmar Cuhls as a director	(2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(52 pages)
02 Apr 2013	TM01	Termination of appointment of Graham Singleton as a director	(1 page)
04 Oct 2012	AP01	Appointment of Mr Michael Charles Woodcock as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Roger Craine as a director	(1 page)
15 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(20 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(52 pages)
01 Dec 2011	CERTNM	Company name changed windsor life assurance company LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-12-01	(2 pages)
01 Dec 2011	CONNOT	Change of name notice	(2 pages)
08 Sep 2011	AP01	Appointment of Mr James Francis Crotty as a director	(2 pages)
24 Jun 2011	AP01	Appointment of Mr Robert Mark Ratcliffe as a director	(2 pages)
07 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
04 May 2011	TM01	Termination of appointment of Christian Mumenthaler as a director	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(52 pages)
28 Feb 2011	TM01	Termination of appointment of Duncan Ferguson as a director	(1 page)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 ca 2006 15/11/2010 RES12 ‐ Resolution of varying share rights or name	(29 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Delete provisions of mem of arts / consolidtion and division 15/11/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)