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REASSURE PM LIMITED

Company number 00985480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
16 May 2011 TM01 Termination of appointment of Maxwell Ward as a director
16 May 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 TM01 Termination of appointment of Otto Thoresen as a director
31 Dec 2010 AP01 Appointment of Clare Bousfield as a director
02 Dec 2010 AP01 Appointment of Erik Lagendijk as a director
17 Nov 2010 AP03 Appointment of James Kenneth Mackenzie as a secretary
11 Nov 2010 TM02 Termination of appointment of David Elston as a secretary
30 Sep 2010 TM01 Termination of appointment of William Robertson as a director
29 Jul 2010 AP01 Appointment of Charles Martin Garthwaite as a director
23 Jul 2010 AP01 Appointment of William Mervyn Frew Carey Shannon as a director
15 Jul 2010 AP01 Appointment of Patrick Peugeot as a director
15 Jul 2010 AP01 Appointment of Jan Jarich Nooitgedagt as a director
15 Jul 2010 AP01 Appointment of Maxwell Colin Bernard Ward as a director
08 Jul 2010 AP03 Appointment of David Aiken Elston as a secretary
05 Jul 2010 TM01 Termination of appointment of John Laidlaw as a director
05 Jul 2010 CC04 Statement of company's objects
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Michael Ralph Tuohy on 23 April 2010
14 Apr 2010 TM01 Termination of appointment of Feilim Mackle as a director
12 Apr 2010 CH01 Director's details changed for David Victor Paige on 24 March 2010
12 Apr 2010 CH01 Director's details changed for Michael Ralph Tuohy on 24 March 2010
12 Apr 2010 CH01 Director's details changed for Adrian Thomas Grace on 24 March 2010