REASSURE MIDCO LIMITED

Company number 02970583

Date	Type	Description	View / Download
23 Jul 2020	TM02	Termination of appointment of Paul Shakespeare as a secretary on 22 July 2020	(1 page)
23 Jun 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
20 Dec 2019	AP01	Appointment of Mr Michael Charles Woodcock as a director on 20 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Ian William James Patrick as a director on 20 December 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 73,050,694.30	(4 pages)
10 Jun 2019	SH02	Consolidation of shares on 9 May 2019	(4 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Jun 2019	PSC05	Change of details for Reassure Group Ltd as a person with significant control on 4 June 2019	(2 pages)
05 Jun 2019	PSC07	Cessation of Swiss Re Life Capital Ltd as a person with significant control on 9 May 2019	(1 page)
04 Jun 2019	PSC02	Notification of Reassure Group Ltd as a person with significant control on 9 May 2019	(2 pages)
29 Apr 2019	MA	Memorandum and Articles of Association	(25 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-20	(2 pages)
21 Feb 2019	CONNOT	Change of name notice	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Rejean Besner as a director on 21 January 2019	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
27 Jun 2018	AP01	Appointment of Mr Rejean Besner as a director on 27 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Philip Chay Suang Long as a director on 27 June 2018	(1 page)
03 Jan 2018	AP01	Appointment of Miss Denise Janet Larnder as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Richard Owen Hudson as a director on 31 December 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Michael John Yardley as a director on 1 October 2017	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)