REASSURE UK SERVICES LIMITED

Company number 07860886

Date	Type	Description	View / Download
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
08 Jan 2016	AP01	Appointment of Mr Brian Gerard Dunne as a director on 6 January 2016	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Robert Mark Ratcliffe as a director on 16 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Michael Norris Urmston as a director on 16 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Michael John Eves as a director on 16 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Walter Robert Wild as a director on 16 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 40,000,000	(7 pages)
15 Oct 2015	CH01	Director's details changed for Mr Philip Edward Shaw on 9 October 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Michael Charles Woodcock on 31 January 2013	(3 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 40,000,000	(7 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 40,000,000	(4 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 20,000,000	(4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 02/01/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders	(7 pages)
02 Sep 2013	AP03	Appointment of Mr Paul Shakespeare as a secretary	(1 page)
02 Sep 2013	TM02	Termination of appointment of Andrew Nash as a secretary	(1 page)
29 May 2013	AP01	Appointment of Mr Michael John Eves as a director	(2 pages)
28 May 2013	AP01	Appointment of Mr Michael Norris Urmston as a director	(2 pages)
28 May 2013	AP01	Appointment of Mr Richard Owen Hudson as a director	(2 pages)
24 May 2013	AP01	Appointment of Professor James Daniel Gallagher as a director	(2 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Apr 2013	AP01	Appointment of Mr Philip Edward Shaw as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Graham Singleton as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next