REASSURE LIMITED: Filings

  • Overview

    Company NameREASSURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00754167
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REASSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Arlene Cairns as a director on May 07, 2026

    1 pagesTM01

    Secretary's details changed for Pearl Group Secretariat Services Ltd on Nov 10, 2025

    1 pagesCH04

    Termination of appointment of Ian Adam Craston as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Mr Mark Julian Gregory as a director on Aug 25, 2025

    2 pagesAP01

    Termination of appointment of John Robert Lister as a director on Aug 24, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    83 pagesAA

    Confirmation statement made on Jun 01, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Andrew David Briggs on Jun 02, 2025

    2 pagesCH01

    Director's details changed for Mrs Karin Alexandra Cook on May 29, 2025

    2 pagesCH01

    Termination of appointment of Bernard Andrew Curran as a director on May 08, 2025

    1 pagesTM01

    Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Martin John Muir as a director on Jan 01, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capitalisation 21/11/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Nov 22, 2024

    • Capital: GBP 254,942,951
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 21/11/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 1,069,632,655
    3 pagesSH01

    Termination of appointment of Brid Mary Meaney as a director on Aug 19, 2024

    1 pagesTM01

    Termination of appointment of Rakesh Kishore Thakrar as a director on Jul 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    92 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Karin Alexandra Cook as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Amanda Helen Bowe as a director on Apr 30, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0