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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)
09 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with updates
12 Oct 2022 TM01 Termination of appointment of Michael Charles Woodcock as a director on 20 September 2022
26 May 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 165,000,000
30 Nov 2021 TM01 Termination of appointment of William Edward Swift as a director on 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
01 Nov 2021 AP01 Appointment of Mrs Amanda Helen Bowe as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Denise Janet Larnder as a director on 31 October 2021
05 Aug 2021 AA Full accounts made up to 31 December 2020
14 May 2021 AP01 Appointment of Mr William Edward Swift as a director on 13 May 2021
21 Apr 2021 CH01 Director's details changed for Mr Michael Charles Woodcock on 21 April 2021
12 Mar 2021 TM01 Termination of appointment of Philip Kenneth Lane as a director on 28 February 2021
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
05 Aug 2020 AP01 Appointment of Mr Philip Kenneth Lane as a director on 22 July 2020
23 Jul 2020 TM01 Termination of appointment of Michael John Yardley as a director on 22 July 2020
23 Jul 2020 TM01 Termination of appointment of James Daniel Gallagher as a director on 22 July 2020
23 Jul 2020 TM01 Termination of appointment of Brian Gerard Dunne as a director on 22 July 2020
23 Jul 2020 TM01 Termination of appointment of James Francis Crotty as a director on 22 July 2020
23 Jul 2020 AP04 Appointment of Pearl Group Secretariat Services Ltd as a secretary on 22 July 2020
23 Jul 2020 TM02 Termination of appointment of Paul Shakespeare as a secretary on 22 July 2020
23 Jun 2020 AA Full accounts made up to 31 December 2019
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 125,000,000.00
02 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
13 Sep 2019 AP01 Appointment of Mrs Margaret Grace Hassall as a director on 12 September 2019
27 Jun 2019 TM01 Termination of appointment of Philip Chay Suang Long as a director on 27 June 2019