REASSURE FSH UK LIMITED

Company number 07717278

Date	Type	Description	View / Download
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
23 Jul 2020	AP04	Appointment of Pearl Group Secretariat Services Ltd as a secretary on 22 July 2020	(2 pages)
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	(25 pages)
29 May 2020	TM01	Termination of appointment of Ian William James Patrick as a director on 28 May 2020	(1 page)
30 Jan 2020	MR04	Satisfaction of charge 2 in full	(1 page)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
26 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(4 pages)
23 May 2019	PSC05	Change of details for Reassure Group Limited as a person with significant control on 21 February 2019	(2 pages)
14 May 2019	CH01	Director's details changed for Mr Michael Charles Woodcock on 14 May 2019	(2 pages)
27 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
26 Jul 2018	PSC05	Change of details for Admin Re Uk Limited as a person with significant control on 22 December 2016	(2 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
05 Jan 2018	CH01	Director's details changed for Mr Michael Charles Woodcock on 5 January 2018	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22	(3 pages)
30 Nov 2016	TM01	Termination of appointment of Robert Mark Ratcliffe as a director on 30 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Philip Edward Shaw as a director on 30 November 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
15 Apr 2016	AUD	Auditor's resignation	(1 page)
07 Mar 2016	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE to Windsor House Telford Town Centre Telford Shropshire TF3 4NB on 7 March 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mr Philip Edward Shaw as a director	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Philip Edward Shaw as a director on 6 January 2016	(2 pages)