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REASSURE PENSION TRUSTEES LIMITED

Company number 01800078

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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)
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
05 May 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
22 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
24 Mar 2016 AP01 Appointment of Mrs Claire Cochrane as a director on 7 March 2016
16 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 TM01 Termination of appointment of David Jonathan Bristow as a director on 1 March 2016
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
25 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 TM01 Termination of appointment of Christopher Paul Vincent Martin as a director on 9 June 2014
25 Jul 2014 AP02 Appointment of Independent Trustee Services Limited as a director on 9 June 2014
09 Jun 2014 AP01 Appointment of Mr Christopher Paul Vincent Martin as a director
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
02 Apr 2014 TM01 Termination of appointment of Carol Walker as a director
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
16 May 2012 AAMD Amended accounts made up to 31 December 2011
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
01 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest, company business 20/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2012 CC04 Statement of company's objects
27 Feb 2012 AP01 Appointment of Allen John Mitchell as a director