REASSURANCE SOLUTIONS LIMITED

Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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13/09/2313 September 2023 Application to strike the company off the register

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/11/202 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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19/08/1919 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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09/09/169 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/01/1611 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/01/158 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITMAN / 19/10/2010

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES RICHARD WHITMAN / 19/10/2010

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ELISABETH WHITMAN / 19/10/2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD WHITMAN / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITMAN / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ELISABETH WHITMAN / 11/01/2010

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/12/0824 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/12/0721 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 LOCATION OF REGISTER OF MEMBERS

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 S386 DISP APP AUDS 21/12/05

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10/01/0610 January 2006 S366A DISP HOLDING AGM 21/12/05

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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21/12/0521 December 2005 DIRECTOR RESIGNED

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21/12/0521 December 2005 SECRETARY RESIGNED

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20/12/0520 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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