REASSURE LIFE LIMITED

Company number 01363932

Date	Type	Description	View / Download
05 Aug 2020	AP01	Appointment of Mr Nicholas Hugh Poyntz-Wright as a director on 22 July 2020	(2 pages)
23 Jul 2020	CH01	Director's details changed for Mr Michael John Eakins on 22 July 2020	(2 pages)
23 Jul 2020	CH01	Director's details changed for Dr Jonathan Robson Pears on 22 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr Andrew Moss as a director on 22 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr John Robert Lister as a director on 22 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr Michael John Eakins as a director on 22 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr Stephen Andrew Clarke as a director on 22 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr Michael Norris Urmston as a director on 22 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Dr Jonathan Robson Pears as a director on 22 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Professor James Daniel Gallagher as a director on 22 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mrs Margaret Grace Hassall as a director on 22 July 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of Michael John Yardley as a director on 22 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of David John Still as a director on 22 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of Brian Gerard Dunne as a director on 22 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of Maxwell Colin Ledlie as a director on 22 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of Denise Janet Larnder as a director on 22 July 2020	(1 page)
23 Jul 2020	AP04	Appointment of Pearl Group Secretariat Services Ltd as a secretary on 22 July 2020	(2 pages)
23 Jul 2020	TM02	Termination of appointment of Paul Shakespeare as a secretary on 22 July 2020	(1 page)
13 Jul 2020	CH01	Director's details changed for Mr Michael Charles Woodcook on 31 December 2019	(2 pages)
26 Jun 2020	AA	Full accounts made up to 31 December 2019	(64 pages)
04 Jun 2020	AD01	Registered office address changed from Old Mutual House Portland Terrace Southampton SO14 7EJ to Windsor House Telford Centre Telford TF3 4NB on 4 June 2020	(1 page)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	(3 pages)
01 Apr 2020	AP03	Appointment of Mr Paul Shakespeare as a secretary on 1 April 2020	(2 pages)
01 Apr 2020	TM02	Termination of appointment of Mark David Peters as a secretary on 1 April 2020	(1 page)
13 Jan 2020	CH01	Director's details changed for Mr David John Still on 31 December 2019	(2 pages)

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