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REASSURE TRUSTEES LIMITED

Company number 01767383

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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)
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 CERTNM Company name changed clpt LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-15
16 Jul 2013 CONNOT Change of name notice
02 Jul 2013 CC04 Statement of company's objects
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to allot shares & duty to avoid conflict of interest 24/06/2013
02 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 24/06/2013
25 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Roger Craine as a director
04 Oct 2012 AP01 Appointment of Mr Michael Charles Woodcock as a director
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Mr Paul Shakespeare on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Roger Craine on 7 January 2010
01 Oct 2009 288c Secretary's change of particulars / paul shakespeare / 25/09/2009
24 Sep 2009 288b Appointment terminated director jonathan yates
28 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jul 2009 288a Director appointed mr roger craine
23 Apr 2009 363a Return made up to 22/04/09; full list of members
10 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
01 May 2008 363a Return made up to 22/04/08; full list of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from 30 st mary axe london EC3A 8EP