REASSURE FS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 23/08/2423 August 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Appointment of Ms Kulbinder Kaur Dosanjh as a director on 2024-08-23 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 13/12/2313 December 2023 | Change of details for Reassure Fsh Uk Limited as a person with significant control on 2017-04-06 |
| 13/12/2313 December 2023 | Director's details changed for James Bryan Buffham on 2023-08-04 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/08/2310 August 2023 | Appointment of James Bryan Buffham as a director on 2023-08-04 |
| 12/07/2312 July 2023 | Termination of appointment of Michael Charles Woodcock as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2023-06-30 |
| 06/07/236 July 2023 | Termination of appointment of Matthew Hilmar Cuhls as a director on 2023-06-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/07/2023 July 2020 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LTD |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL SHAKESPEARE |
| 24/06/2024 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 14/05/2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 05/01/2018 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | COMPANY NAME CHANGED GUARDIAN FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 22/12/16 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM GUARDIAN FINANCIAL SERVICES BALLAM ROAD LYTHAM ST. ANNES LANCASHIRE FY8 4JZ |
| 26/04/1626 April 2016 | SAIL ADDRESS CHANGED FROM: 80 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6EE |
| 26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY STUART BROWN |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRRELL |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN OWEN |
| 15/01/1615 January 2016 | SECRETARY APPOINTED MR PAUL SHAKESPEARE |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY LORRAINE BLAIR |
| 21/05/1521 May 2015 | SECRETARY APPOINTED STUART TURNER BROWN |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES |
| 19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/05/156 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 12/05/1412 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/05/1412 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | SECRETARY APPOINTED LORRAINE MAY BLAIR |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON DAVIS |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 03/07/2013 |
| 01/08/131 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN DAVIS / 03/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 03/07/2013 |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN DAVIS / 03/07/2013 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEATON BIRRELL / 03/07/2013 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 03/07/2013 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 03/07/2013 |
| 02/07/132 July 2013 | SAIL ADDRESS CHANGED FROM: WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG |
| 17/05/1317 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM BALLAM ROAD LYTHAM ST. ANNES LANCASHIRE FY8 4JZ |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED ANDREW SEATON BIRRELL |
| 29/03/1229 March 2012 | SAIL ADDRESS CREATED |
| 29/03/1229 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/03/1220 March 2012 | SECRETARY APPOINTED SIMON ANTHONY JOHN DAVIS |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED JONATHAN YATES |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 02/12/112 December 2011 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CHAPMAN |
| 02/12/112 December 2011 | DIRECTOR APPOINTED DR IAN BRUCE OWEN |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES GROVES |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED CLARE BOUSFIELD |
| 14/04/1114 April 2011 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | SECRETARY APPOINTED DAVID AIKEN ELSTON |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
| 03/05/103 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN YOUNG |
| 20/05/0920 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | S386 DISP APP AUDS 15/10/02 |
| 29/10/0229 October 2002 | S366A DISP HOLDING AGM 15/10/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: ROYAL EXCHANGE LONDON EC3V 3LS |
| 28/06/0028 June 2000 | S386 DISP APP AUDS 19/06/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | AUDITOR'S RESIGNATION |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 28/08/9928 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9928 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9928 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9928 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | COMPANY NAME CHANGED PERSONAL BEST INSURANCE LIMITED CERTIFICATE ISSUED ON 30/01/97 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9518 September 1995 | SECRETARY RESIGNED |
| 18/09/9518 September 1995 | NEW SECRETARY APPOINTED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | COMPANY NAME CHANGED MISTGLAT LIMITED CERTIFICATE ISSUED ON 25/05/95 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/07/9128 July 1991 | S369(4) SHT NOTICE MEET 16/05/91 |
| 18/04/9118 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 27/05/8827 May 1988 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/8815 March 1988 | ADOPT MEM AND ARTS 290288 |
| 15/03/8815 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/872 September 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/03/7421 March 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/74 |
| 29/06/1129 June 1911 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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