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REASSURE UK SERVICES LIMITED

Company number 07860886

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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)
29 Nov 2024 CH01 Director's details changed for Ms Sara Elizabeth Thompson on 29 November 2024
29 Nov 2024 CH01 Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on 29 November 2024
29 Nov 2024 CH01 Director's details changed for Mrs Annabel Abell on 29 November 2024
29 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with updates
01 Oct 2024 AP01 Appointment of Mrs Arlene Cairns as a director on 1 October 2024
30 Sep 2024 TM01 Termination of appointment of Katherine Louise Jones as a director on 30 September 2024
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 September 2024
  • GBP 237,000,000
23 Jul 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 19 June 2024
  • GBP 229,000,000
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 220,000,000
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 211,000,000
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 202,000,000
07 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
04 Dec 2023 PSC05 Change of details for Reassure Midco Limited as a person with significant control on 6 April 2016
05 Jul 2023 AP01 Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 1 July 2023
05 Jul 2023 AP01 Appointment of Ms Sara Elizabeth Thompson as a director on 1 July 2023
05 Jul 2023 AP01 Appointment of Mrs Annabel Abell as a director on 1 July 2023
05 Jul 2023 TM01 Termination of appointment of Matthew Hilmar Cuhls as a director on 30 June 2023
05 Jul 2023 TM01 Termination of appointment of Amanda Helen Bowe as a director on 30 June 2023
05 Jul 2023 TM01 Termination of appointment of Margaret Grace Hassall as a director on 30 June 2023
21 Jun 2023 AA Full accounts made up to 31 December 2022
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 190,000,000
16 Jan 2023 AP01 Appointment of Ms Katherine Louise Jones as a director on 1 January 2023
16 Jan 2023 TM02 Termination of appointment of Katherine Louise Jones as a secretary on 16 January 2023
16 Jan 2023 AP03 Appointment of Katherine Louise Jones as a secretary on 16 January 2023