Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REASSURED LIMITED

Company number 06838409

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2021 AP01 Appointment of Mr Scott Kennedy as a director on 18 February 2021
05 May 2021 CS01 Confirmation statement made on 5 March 2021 with updates
04 Mar 2021 TM01 Termination of appointment of Paul Hooper as a director on 17 February 2021
05 Feb 2021 AA Full accounts made up to 31 January 2020
10 Dec 2020 AP01 Appointment of Mr Matthew Lawrence Potashnick as a director on 28 July 2020
17 Jul 2020 MA Memorandum and Articles of Association
17 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2020 MR01 Registration of charge 068384090006, created on 24 June 2020
05 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 SH08 Change of share class name or designation
29 Apr 2020 SH10 Particulars of variation of rights attached to shares
29 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 PSC02 Notification of Rosy Bidco Limited as a person with significant control on 6 April 2020
16 Apr 2020 PSC07 Cessation of Steve Lee Marshall as a person with significant control on 6 April 2020
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 105.0766
27 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
25 Feb 2020 CH01 Director's details changed for Mr Laura Mcgraw on 25 February 2020
30 Jan 2020 AP01 Appointment of Mr Martin Howard Baines as a director on 23 October 2019
13 Nov 2019 SH06 Cancellation of shares. Statement of capital on 11 October 2019
  • GBP 90.0000
13 Nov 2019 SH03 Purchase of own shares.
29 Oct 2019 MR01 Registration of charge 068384090005, created on 10 October 2019
15 Oct 2019 SH06 Cancellation of shares. Statement of capital on 18 October 2010
  • GBP 95
05 Sep 2019 MR01 Registration of charge 068384090004, created on 3 September 2019
17 Jul 2019 MR01 Registration of charge 068384090003, created on 10 July 2019
17 Jul 2019 MR01 Registration of charge 068384090001, created on 17 July 2019