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REASSURE MIDCO LIMITED

Company number 02970583

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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 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
11 May 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AP01 Appointment of Professor James Daniel Gallagher as a director
25 Jan 2010 AP03 Appointment of Mr Andrew Nash as a secretary
25 Jan 2010 TM02 Termination of appointment of Paul Shakespeare as a secretary
08 Jan 2010 CH01 Director's details changed for Mr Graham Lloyd Singleton on 18 December 2009
07 Jan 2010 CH01 Director's details changed for Richard Owen Hudson on 7 January 2010
04 Jan 2010 TM01 Termination of appointment of Wilson Wilson as a director
10 Nov 2009 AP01 Appointment of Michael Eves as a director
26 Oct 2009 AP01 Appointment of Christian Mumenthaler as a director
25 Oct 2009 AP01 Appointment of Duncan George Robin Ferguson as a director
15 Oct 2009 AP01 Appointment of Mr Graham Singleton as a director
14 Oct 2009 AP01 Appointment of Mr Michael Norris Urmston as a director
08 Oct 2009 AP01 Appointment of Roger Craine as a director
05 Oct 2009 TM01 Termination of appointment of Craig Thornton as a director
05 Oct 2009 TM01 Termination of appointment of Mark Swallow as a director
05 Oct 2009 TM01 Termination of appointment of David Baxter as a director
05 Oct 2009 TM01 Termination of appointment of Robert Howe as a director
01 Oct 2009 363a Return made up to 22/09/09; full list of members
01 Oct 2009 288c Secretary's change of particulars / paul shakespeare / 25/09/2009
01 Oct 2009 288b Appointment terminated director jonathan yates
27 Aug 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 288b Appointment terminated director timothy carroll
04 Oct 2008 CERTNM Company name changed life assurance holding corporation LIMITED\certificate issued on 07/10/08
25 Sep 2008 363a Return made up to 22/09/08; full list of members