REASSURED ADVICE LIMITED

Company number 12715525

Date	Type	Description	View / Download
16 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	(22 pages)
16 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	(56 pages)
16 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	(3 pages)
16 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	(1 page)
03 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	(3 pages)
23 May 2024	TM01	Termination of appointment of Steve Lee Marshall as a director on 20 May 2024	(1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(20 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(58 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
03 Nov 2023	MR01	Registration of charge 127155250002, created on 1 November 2023	(64 pages)
11 Oct 2023	MA	Memorandum and Articles of Association	(55 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ This resolution shall have effect notwithstanding any provisions of the company's articles of association. 05/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
23 Feb 2023	AP01	Appointment of Mr Edward Thomas Frank Wagener as a director on 30 January 2023	(2 pages)
21 Feb 2023	TM01	Termination of appointment of Kevin Parkinson as a director on 20 February 2023	(1 page)
21 Feb 2023	TM01	Termination of appointment of Kevin Klamm as a director on 20 February 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Roderic Henry Patrick Rennison as a director on 31 December 2022	(1 page)
06 Jan 2023	TM01	Termination of appointment of James Turnbull as a director on 12 November 2022	(1 page)
02 Dec 2022	AP01	Appointment of Mr Matthew Oliver Donaldson as a director on 14 September 2022	(2 pages)
02 Dec 2022	AP01	Appointment of Mr Jeremy Paul Marsden as a director on 23 November 2022	(2 pages)
25 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(20 pages)
25 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(59 pages)
25 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
25 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)