REASSURE LL LIMITED

Company number 01397655

Date	Type	Description	View / Download
26 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
24 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
05 Jan 2018	CH01	Director's details changed for Mr Michael Charles Woodcock on 5 January 2018	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
18 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30	(3 pages)
30 Nov 2016	AD01	Registered office address changed from Ballam Road Lytham St. Annes Lancashire FY8 4JZ to Windsor House Town Centre Telford TF3 4NB on 30 November 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 275,597.87	(5 pages)
26 Apr 2016	AD02	Register inspection address has been changed from 80 Cheapside London United Kingdom EC2V 6EE to Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB	(1 page)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
15 Apr 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	TM01	Termination of appointment of Ian Bruce Owen as a director on 6 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Stephen James Groves as a director on 6 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Andrew Seaton Birrell as a director on 6 January 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr Matthew Hilmar Cuhls as a director on 6 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Michael Charles Woodcock as a director on 6 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Ian William James Patrick as a director on 6 January 2016	(2 pages)
15 Jan 2016	TM02	Termination of appointment of Stuart Turner Brown as a secretary on 6 January 2016	(1 page)
15 Jan 2016	AP03	Appointment of Mr Paul Shakespeare as a secretary on 6 January 2016	(2 pages)
21 May 2015	TM01	Termination of appointment of John Leonard Wybrew as a director on 8 May 2015	(2 pages)
21 May 2015	AP03	Appointment of Stuart Turner Brown as a secretary on 8 May 2015	(3 pages)
21 May 2015	TM02	Termination of appointment of Lorraine May Blair as a secretary on 8 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Michel Joachim Tilmant as a director on 8 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Jonathan Yates as a director on 7 May 2015	(2 pages)