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REASSURE LIFE PENSION TRUSTEES LIMITED

Company number 01538109

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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)
25 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jun 2019 RP04CH04 Second filing to change the details of Omw Cosec Services Limited as a secretary
20 May 2019 TM01 Termination of appointment of Philip Andrew Trevillion as a director on 15 May 2019
11 Apr 2019 CH04 Secretary's details changed for Omw Cosec Services Limited on 3 April 2019
19 Mar 2019 CH04 Secretary's details changed for Omw Cosec Services Limited on 14 March 2019
  • ANNOTATION Clarification a second filed CH04 was registered on 10/06/2019.
17 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 16/11/2016
30 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Feb 2018 TM01 Termination of appointment of Sarah Danielle Crompton as a director on 9 February 2018
22 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
13 Oct 2017 TM02 Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017
13 Oct 2017 AP04 Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 AP01 Appointment of Mr Philip Andrew Trevillion as a director on 17 May 2017
06 Jun 2017 AP01 Appointment of Ms Jane Sarah Goodland as a director on 17 May 2017
29 Mar 2017 TM01 Termination of appointment of David Alan Cranston as a director on 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Information about people with significant control (psc) change) was registered on 17/12/2018.
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000
09 Dec 2015 CH01 Director's details changed for Mr Duncan John Lane Eardley on 16 November 2015
08 Dec 2015 CH01 Director's details changed for Mr David Alan Cranston on 16 November 2015
08 Dec 2015 CH01 Director's details changed for Sarah Danielle Crompton on 16 November 2015
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013