REASSURE PM LIMITED

Company number 00985480

Date	Type	Description	View / Download
02 Aug 2011	CAP-SS	Solvency statement dated 29/07/11	(13 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 29/07/2011	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Roy Charles Gillson as a director	(3 pages)
01 Jul 2011	AP01	Appointment of Mr James Mcconville as a director	(3 pages)
18 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(8 pages)
16 May 2011	TM01	Termination of appointment of Maxwell Ward as a director	(1 page)
16 May 2011	AA	Full accounts made up to 31 December 2010	(52 pages)
27 Apr 2011	TM01	Termination of appointment of Otto Thoresen as a director	(1 page)
31 Dec 2010	AP01	Appointment of Clare Bousfield as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Erik Lagendijk as a director	(3 pages)
17 Nov 2010	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
11 Nov 2010	TM02	Termination of appointment of David Elston as a secretary	(1 page)
30 Sep 2010	TM01	Termination of appointment of William Robertson as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Charles Martin Garthwaite as a director	(3 pages)
23 Jul 2010	AP01	Appointment of William Mervyn Frew Carey Shannon as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Patrick Peugeot as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Jan Jarich Nooitgedagt as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Maxwell Colin Bernard Ward as a director	(3 pages)
08 Jul 2010	AP03	Appointment of David Aiken Elston as a secretary	(3 pages)
05 Jul 2010	TM01	Termination of appointment of John Laidlaw as a director	(2 pages)
05 Jul 2010	CC04	Statement of company's objects	(2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(51 pages)
04 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(7 pages)
04 May 2010	CH01	Director's details changed for Michael Ralph Tuohy on 23 April 2010	(2 pages)

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