REASSURE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Re-registration from a public company to a private limited company |
| 17/07/2517 July 2025 New | Re-registration of Memorandum and Articles |
| 17/07/2517 July 2025 New | Resolutions |
| 17/07/2517 July 2025 New | Certificate of re-registration from Public Limited Company to Private |
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/12/2423 December 2024 | Director's details changed for Mr William Edward Swift on 2024-12-23 |
| 23/12/2423 December 2024 | Director's details changed for Mr Andrew David Briggs on 2024-12-23 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Termination of appointment of Rakesh Kishore Thakrar as a director on 2024-06-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 14/12/2314 December 2023 | Change of details for Phoenix Group Holdings Plc as a person with significant control on 2021-09-13 |
| 13/10/2313 October 2023 | Director's details changed for Mr Andrew David Briggs on 2023-10-13 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 03/07/193 July 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 100000000.0 |
| 04/06/194 June 2019 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 04/06/194 June 2019 | AUDITORS' REPORT |
| 04/06/194 June 2019 | AUDITORS' STATEMENT |
| 04/06/194 June 2019 | BALANCE SHEET |
| 04/06/194 June 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/06/194 June 2019 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/194 June 2019 | REREG PRI TO PLC; RES02 PASS DATE:2019-06-03 |
| 03/06/193 June 2019 | SUB-DIVISION 09/05/19 |
| 31/05/1931 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1916 May 2019 | STATEMENT BY DIRECTORS |
| 16/05/1916 May 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 16/05/2019 |
| 16/05/1916 May 2019 | SOLVENCY STATEMENT DATED 15/05/19 |
| 16/05/1916 May 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 100000000.00 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR HIROYUKI IIOKA |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL SHAKESPEARE |
| 26/04/1926 April 2019 | SECRETARY APPOINTED MR MARK DAVID PETERS |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE LARNDER |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MRS MARGARET LESLEY JONES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MS CATHRYN ELIZABETH RILEY |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUHLS |
| 21/02/1921 February 2019 | COMPANY NAME CHANGED REASSURE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/02/19 |
| 21/02/1921 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR THIERRY DOMINIQUE LEGER |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR ARCHIE GERARD KANE |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR REJEAN BESNER |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWISS RE LIFE CAPITAL LIMITED |
| 07/11/187 November 2018 | CESSATION OF CLIFFORD CHANCE NO 2 LIMITED AS A PSC |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWISS RE LIFE CAPITAL LIMITED |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED DENISE JANET LARNDER |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MICHAEL JOHN YARDLEY |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED PROFESSOR JAMES DANIEL GALLAGHER |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED BRIAN GERARD DUNNE |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MATTHEW HILMAR CUHLS |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED REJEAN BESNER |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK |
| 17/10/1817 October 2018 | SECRETARY APPOINTED PAUL SHAKESPEARE |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 17/10/1817 October 2018 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 17/10/1817 October 2018 | COMPANY NAME CHANGED CHALLENGECOVE LIMITED CERTIFICATE ISSUED ON 17/10/18 |
| 01/10/181 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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