REASSURE LIFE PENSION TRUSTEES LIMITED
Company number 01538109
- Company Overview for REASSURE LIFE PENSION TRUSTEES LIMITED (01538109)
- Filing history for REASSURE LIFE PENSION TRUSTEES LIMITED (01538109)
- People for REASSURE LIFE PENSION TRUSTEES LIMITED (01538109)
- Charges for REASSURE LIFE PENSION TRUSTEES LIMITED (01538109)
- More for REASSURE LIFE PENSION TRUSTEES LIMITED (01538109)
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) |
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31 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
26 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
01 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
16 Jan 2023 | AP01 | Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 | |
13 Jan 2023 | TM01 | Termination of appointment of Andrew Moss as a director on 31 December 2022 | |
30 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
07 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
04 May 2022 | TM01 | Termination of appointment of Michael Charles Woodcock as a director on 12 April 2022 | |
04 May 2022 | TM01 | Termination of appointment of Matthew Hilmar Cuhls as a director on 12 April 2022 | |
04 May 2022 | AP01 | Appointment of Mr Andrew Moss as a director on 11 April 2022 | |
04 May 2022 | AP01 | Appointment of Mr James Bryan Buffham as a director on 11 April 2022 | |
16 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
11 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
21 Apr 2021 | CH01 | Director's details changed for Mr Michael Charles Woodcock on 21 April 2021 | |
16 Nov 2020 | CS01 | Confirmation statement made on 16 November 2020 with updates | |
23 Jul 2020 | AP04 | Appointment of Pearl Group Secretariat Services Ltd as a secretary on 22 July 2020 | |
23 Jul 2020 | TM02 | Termination of appointment of Paul Shakespeare as a secretary on 22 July 2020 | |
23 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
04 Jun 2020 | PSC05 | Change of details for Reassure Life Limited as a person with significant control on 4 June 2020 | |
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 | |
01 Jun 2020 | RESOLUTIONS |
Resolutions
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28 May 2020 | PSC05 | Change of details for Old Mutual Wealth Life Assurance Limited as a person with significant control on 27 May 2020 | |
01 Apr 2020 | AP03 | Appointment of Mr Paul Shakespeare as a secretary on 1 April 2020 | |
01 Apr 2020 | TM02 | Termination of appointment of Mark David Peters as a secretary on 1 April 2020 | |
09 Jan 2020 | AP03 | Appointment of Mr Mark David Peters as a secretary on 31 December 2019 |