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4 R REASSURANCE LTD

Company number 07335834

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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)
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
16 Jun 2017 TM01 Termination of appointment of Paul Andrew Gilbert as a director on 15 June 2017
14 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AD01 Registered office address changed from Unit 1a Caradon Road Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT to Control House a1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU on 10 September 2015
06 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
21 May 2015 TM01 Termination of appointment of Colin Rudd as a director on 7 April 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
12 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
02 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
21 Oct 2011 CERTNM Company name changed 4R (group) LIMITED\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
21 Oct 2011 CONNOT Change of name notice
05 Oct 2011 CONNOT Change of name notice
12 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mr Jonothan Michael Smith on 4 August 2011
12 Aug 2011 CH01 Director's details changed for Mr Colin Rudd on 4 August 2011
12 Aug 2011 CH01 Director's details changed for Mr Michael Holt on 4 August 2011
12 Aug 2011 CH01 Director's details changed for Mr Paul Andrew Gilbert on 4 August 2011