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REASSURE LL LIMITED

Company number 01397655

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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 May 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 275,597.87
14 Apr 2015 CH01 Director's details changed for Mr John Leonard Wybrew on 26 March 2015
19 Nov 2014 MR04 Satisfaction of charge 1 in full
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 275,597.87
29 Apr 2014 AA Full accounts made up to 31 December 2013
23 Sep 2013 AP03 Appointment of Lorraine May Blair as a secretary
23 Sep 2013 TM02 Termination of appointment of Simon Davis as a secretary
01 Aug 2013 CH03 Secretary's details changed for Simon Anthony John Davis on 3 July 2013
  • ANNOTATION This document is a duplicate of the CH03 registered on 23/07/2013 for Simon Davis
01 Aug 2013 CH01 Director's details changed for Jonathan Yates on 3 July 2013
  • ANNOTATION This document is a duplicate of the CH01 registered on 24/07/2013 for Jonathan Yates
24 Jul 2013 CH01 Director's details changed for Jonathan Yates on 3 July 2013
23 Jul 2013 CH03 Secretary's details changed for Simon Anthony John Davis on 3 July 2013
15 Jul 2013 CH01 Director's details changed for Mr Michel Joachim Tilmant on 3 July 2013
12 Jul 2013 CH01 Director's details changed for Andrew Seaton Birrell on 3 July 2013
12 Jul 2013 CH01 Director's details changed for Mr Stephen James Groves on 3 July 2013
12 Jul 2013 CH01 Director's details changed for Dr Ian Bruce Owen on 3 July 2013
02 Jul 2013 AD02 Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG
17 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
12 Apr 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AP01 Appointment of Mr Michel Joachim Tilmant as a director
13 Feb 2013 AP01 Appointment of Mr John Leonard Wybrew as a director
17 May 2012 AP01 Appointment of Andrew Seaton Birrell as a director
17 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AD03 Register(s) moved to registered inspection location