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REASSURE FSH UK LIMITED

Company number 07717278

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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)
28 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 710,031,405
20 Aug 2014 CH01 Director's details changed for Mr Casper Antonius Berendsen on 20 August 2014
29 Apr 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AD01 Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom on 1 October 2013
23 Sep 2013 AP03 Appointment of Lorraine May Blair as a secretary
23 Sep 2013 TM02 Termination of appointment of Simon Davis as a secretary
01 Aug 2013 CH03 Secretary's details changed for Simon Anthony John Davis on 3 July 2013
  • ANNOTATION This document is a duplicate of the CH03 registered on 23/07/2013 for Simon Davis
01 Aug 2013 CH01 Director's details changed for Jonathan Yates on 3 July 2013
  • ANNOTATION This document is a duplicate of the CH01 registered on 24/07/2013 for Jonathan Yates
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 710,031,405
24 Jul 2013 CH01 Director's details changed for Jonathan Yates on 3 July 2013
23 Jul 2013 CH03 Secretary's details changed for Simon Anthony John Davis on 3 July 2013
15 Jul 2013 CH01 Director's details changed for Dr Ian Bruce Owen on 3 July 2013
12 Jul 2013 CH01 Director's details changed for Mr Casper Antonius Berendsen on 3 July 2013
12 Jul 2013 CH01 Director's details changed for Andrew Seaton Birrell on 3 July 2013
12 Jul 2013 CH01 Director's details changed for Mr Peter Anthony Colin Catterall on 3 July 2013
12 Jul 2013 CH01 Director's details changed for Mr Stephen James Groves on 3 July 2013
12 Jul 2013 CH01 Director's details changed for Michel Tilmant on 3 July 2013
12 Apr 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AP01 Appointment of Mr Rory Alexander Frank Ivor Neeson as a director
15 Feb 2013 TM01 Termination of appointment of Maxim Crewe as a director
20 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 710,031,405
18 Jul 2012 MG01 Duplicate mortgage certificatecharge no:2
18 Jul 2012 MG01 Duplicate mortgage certificatecharge no:2
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2