Reassure Companies Services Limited. net worth, address, company information. Free

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Reassure Companies Services Limited (reg no 06705828) is a private limited company started on 2008-09-24 originating in England. This firm is situated at Windsor House Ironmasters Way, Town Centre, Telford TF3 4NB. Changed on 2016-12-22, the previous name the enterprise utilized was Guardian Companies Services Limited. Reassure Companies Services Limited operates Standard Industrial Classification: 66290 that means "other activities auxiliary to insurance and pension funding".

Company details

Name	Reassure Companies Services Limited
Number	06705828
Date of Incorporation:	24th September 2008
End of financial year:	31 December
Address:	Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

As for the 2 directors that can be found in the business, we can name: Katherine J. (appointed on 11 August 2023), Brid M. (appointment date: 30 June 2023). The Companies House reports 1 person of significant control - Reassure Fsh Uk Limited, a business that can be reached at Ironmasters Way, Town Centre, TF3 4NB Telford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Reassure Fsh Uk Limited

6 April 2016

Address	Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07717278
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, November 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, November 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (331 pages)
(AP01) New director was appointed on 2023-08-11 filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-30 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-30 filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-30 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 19th, August 2022 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 26th, August 2021 \| accounts	Free Download (22 pages)
(CH01) On 2021-04-21 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-07-22 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(AP04) On 2020-07-22 - new secretary appointed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, June 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (28 pages)
(CH01) On 2019-05-14 director's details were changed filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-07-20 filed on: 20th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-07-20 filed on: 20th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-07-20 filed on: 20th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 29th, June 2018 \| accounts	Free Download (22 pages)
(CH01) On 2018-01-05 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-12-31 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(AD02) Location of register of charges has been changed from 80 Cheapside London United Kingdom EC2V 6EE to Windsor House Ironmasters Way Town Centre Telford TF3 4NB at an unknown date filed on: 27th, September 2017 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Windsor House Ironmasters Way Town Centre Telford TF3 4NB at an unknown date filed on: 27th, September 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 11th, April 2017 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: 2016-12-31 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4 Ballam Road Lytham St. Annes Lancashire FY8 4JZ to Windsor House Ironmasters Way Town Centre Telford TF3 4NB on 2016-12-22 filed on: 22nd, December 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-12-22 filed on: 22nd, December 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2016-12-07 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-11-30 filed on: 30th, November 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-11-30 filed on: 30th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 21st, April 2016 \| accounts	Free Download (27 pages)
(AUD) Auditor's resignation filed on: 15th, April 2016 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2016-01-19 filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-06 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-06 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-06 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AP03) On 2016-01-06 - new secretary appointed filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-09-24 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-10-05: 100000.00 GBP capital
(TM01) Director appointment termination date: 2015-05-07 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AP03) On 2015-05-08 - new secretary appointed filed on: 21st, May 2015 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2015-05-08 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 19th, May 2015 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2015-04-01 filed on: 20th, April 2015 \| officers
(AR01) Annual return made up to 2014-09-24 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-09-29: 100000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 29th, April 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2013-09-24 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (8 pages)
(AP03) On 2013-09-23 - new secretary appointed filed on: 23rd, September 2013 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2013-09-23 filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-07-03 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (4 pages)
(CH03) On 2013-07-03 secretary's details were changed filed on: 1st, August 2013 \| officers	Free Download (4 pages)
(CH01) On 2013-07-03 director's details were changed filed on: 24th, July 2013 \| officers	Free Download (3 pages)
(CH03) On 2013-07-03 secretary's details were changed filed on: 23rd, July 2013 \| officers	Free Download (3 pages)
(CH01) On 2013-07-03 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (3 pages)
(CH01) On 2013-07-03 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (3 pages)
(CH01) On 2013-07-03 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (3 pages)
(AD02) Register inspection address changed from Warwick Court Paternoster Square London EC4M 7AG at an unknown date filed on: 2nd, July 2013 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 12th, April 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2012-09-24 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 23rd, May 2012 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2012-05-17 filed on: 17th, May 2012 \| officers	Free Download (3 pages)
(AD03) Register(s) moved to registered inspection location filed on: 29th, March 2012 \| address	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 29th, March 2012 \| address	Free Download (2 pages)
(AP03) On 2012-03-20 - new secretary appointed filed on: 20th, March 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-03-13 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-12 filed on: 12th, March 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-12-05 filed on: 5th, December 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-12-05 filed on: 5th, December 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-12-05 filed on: 5th, December 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-12-02 filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-12-02 filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-12-02 filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-09-24 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed annuity search LIMITEDcertificate issued on 19/07/11 filed on: 19th, July 2011 \| change of name	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 14th, July 2011 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2011-05-03 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-05-03 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-15 filed on: 15th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (3 pages)
(AP03) On 2011-04-14 - new secretary appointed filed on: 14th, April 2011 \| officers	Free Download (3 pages)
(CH01) On 2010-09-24 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-11-01 filed on: 1st, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-09-24 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (3 pages)
(AP03) On 2010-07-08 - new secretary appointed filed on: 8th, July 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, July 2010 \| resolution	Free Download (21 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 18th, June 2010 \| accounts	Free Download (1 page)
(CH01) On 2010-03-24 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-03-24 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2009-09-24 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2009-10-30 filed on: 30th, October 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-10-09 filed on: 9th, October 2009 \| officers	Free Download (3 pages)
(288b) On 2009-09-07 Appointment terminated secretary filed on: 7th, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 21/11/2008 from 100 barbirolli square manchester M2 3AB filed on: 21st, November 2008 \| address	Free Download (1 page)
(288a) On 2008-10-17 Secretary appointed filed on: 17th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008-10-10 Director appointed filed on: 10th, October 2008 \| officers	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
(288b) On 2008-10-09 Appointment terminated director filed on: 9th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008-10-09 Appointment terminated secretary filed on: 9th, October 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 26th, September 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 24/09/08 filed on: 26th, September 2008 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, September 2008 \| incorporation	Free Download (19 pages)

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