REASSURE PENSION TRUSTEES LIMITED

Company number 01800078

Date	Type	Description	View / Download
21 Feb 2012	AP01	Appointment of David Jonathan Bristow as a director	(2 pages)
21 Feb 2012	AP01	Appointment of David Stanley Lightwood as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Jeremy Charles Hew Grace as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Simon Thomlinson as a director	(1 page)
20 Feb 2012	AP01	Appointment of Peter Winston Woolsey as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Carol Ann Walker as a director	(2 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
12 May 2011	CERTNM	Company name changed national mutual trustees LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-10	(2 pages)
12 May 2011	CONNOT	Change of name notice	(2 pages)
26 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(3 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
26 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Simon James Thomlinson on 7 January 2010	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Mr Paul Shakespeare on 7 January 2010	(1 page)
01 Oct 2009	288c	Secretary's change of particulars / paul shakespeare / 25/09/2009	(1 page)
28 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
19 Aug 2009	288b	Appointment terminated director deborah tavana	(1 page)
28 Jul 2009	288b	Appointment terminated director gavin hill	(1 page)
28 Jul 2009	288b	Appointment terminated director carol walker	(1 page)
28 Jul 2009	288b	Appointment terminated director stephen haynes	(1 page)
28 Jul 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
28 Jul 2009	190	Location of debenture register	(1 page)
28 Jul 2009	353	Location of register of members	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from tilehouse street hitchin herts SG5 2DX	(1 page)
28 Jul 2009	288a	Secretary appointed mr paul shakespeare	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next