Based in Telford, Reassure Ll Ltd was established in 1978. Shakespeare, Paul, Blair, Lorraine May, Brown, Stuart Turner, Davis, Simon Anthony John, Elston, David Aiken, Mackenzie, James Kenneth are listed as directors of the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAKESPEARE, Paul | 06 January 2016 | - | 1 |
| BLAIR, Lorraine May | 05 September 2013 | 08 May 2015 | 1 |
| BROWN, Stuart Turner | 08 May 2015 | 06 January 2016 | 1 |
| DAVIS, Simon Anthony John | 23 November 2011 | 05 September 2013 | 1 |
| ELSTON, David Aiken | 01 July 2010 | 24 September 2010 | 1 |
| MACKENZIE, James Kenneth | 24 September 2010 | 23 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 June 2020 | |
| TM01 - Termination of appointment of director | 29 May 2020 | |
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CH01 - Change of particulars for director | 14 May 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 24 April 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| RESOLUTIONS - N/A | 01 December 2016 | |
| AD01 - Change of registered office address | 30 November 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AUD - Auditor's letter of resignation | 15 April 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| AP01 - Appointment of director | 15 January 2016 | |
| AP01 - Appointment of director | 15 January 2016 | |
| AP01 - Appointment of director | 15 January 2016 | |
| TM02 - Termination of appointment of secretary | 15 January 2016 | |
| AP03 - Appointment of secretary | 15 January 2016 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| AP03 - Appointment of secretary | 21 May 2015 | |
| TM02 - Termination of appointment of secretary | 21 May 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| CH01 - Change of particulars for director | 14 April 2015 | |
| MR04 - N/A | 19 November 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AP03 - Appointment of secretary | 23 September 2013 | |
| TM02 - Termination of appointment of secretary | 23 September 2013 | |
| CH03 - Change of particulars for secretary | 01 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| CH01 - Change of particulars for director | 24 July 2013 | |
| CH03 - Change of particulars for secretary | 23 July 2013 | |
| CH01 - Change of particulars for director | 15 July 2013 | |
| CH01 - Change of particulars for director | 12 July 2013 | |
| CH01 - Change of particulars for director | 12 July 2013 | |
| CH01 - Change of particulars for director | 12 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AP01 - Appointment of director | 10 April 2013 | |
| AP01 - Appointment of director | 13 February 2013 | |
| AP01 - Appointment of director | 17 May 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2012 | |
| AP03 - Appointment of secretary | 20 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| AP01 - Appointment of director | 05 December 2011 | |
| AP01 - Appointment of director | 05 December 2011 | |
| AP01 - Appointment of director | 05 December 2011 | |
| TM02 - Termination of appointment of secretary | 02 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| RESOLUTIONS - N/A | 02 August 2011 | |
| SH19 - Statement of capital | 02 August 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 August 2011 | |
| CAP-SS - N/A | 02 August 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| TM01 - Termination of appointment of director | 27 April 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| AP01 - Appointment of director | 31 December 2010 | |
| AP03 - Appointment of secretary | 17 November 2010 | |
| TM02 - Termination of appointment of secretary | 11 November 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| AP03 - Appointment of secretary | 08 July 2010 | |
| RESOLUTIONS - N/A | 05 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| CC04 - Statement of companies objects | 05 July 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| AP01 - Appointment of director | 06 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2006 | |
| 395 - Particulars of a mortgage or charge | 30 December 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| AA - Annual Accounts | 07 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 287 - Change in situation or address of Registered Office | 05 July 2000 | |
| RESOLUTIONS - N/A | 28 June 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| AUD - Auditor's letter of resignation | 16 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| RESOLUTIONS - N/A | 06 August 1999 | |
| RESOLUTIONS - N/A | 06 August 1999 | |
| MEM/ARTS - N/A | 06 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1999 | |
| 123 - Notice of increase in nominal capital | 06 August 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| 363a - Annual Return | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
| AUD - Auditor's letter of resignation | 29 March 1999 | |
| 363a - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363a - Annual Return | 09 June 1997 | |
| 288 - N/A | 05 September 1996 | |
| AA - Annual Accounts | 24 July 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| 363a - Annual Return | 25 June 1996 | |
| MEM/ARTS - N/A | 18 March 1996 | |
| CERTNM - Change of name certificate | 02 October 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363x - Annual Return | 18 July 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 15 December 1994 | |
| 288 - N/A | 02 November 1994 | |
| AA - Annual Accounts | 28 July 1994 | |
| 363x - Annual Return | 28 July 1994 | |
| 288 - N/A | 27 September 1993 | |
| 363x - Annual Return | 28 June 1993 | |
| AA - Annual Accounts | 14 June 1993 | |
| 288 - N/A | 25 May 1993 | |
| 288 - N/A | 03 September 1992 | |
| 288 - N/A | 11 August 1992 | |
| 288 - N/A | 11 August 1992 | |
| AA - Annual Accounts | 20 July 1992 | |
| 363x - Annual Return | 01 July 1992 | |
| 288 - N/A | 29 June 1992 | |
| 288 - N/A | 29 June 1992 | |
| 363x - Annual Return | 09 August 1991 | |
| RESOLUTIONS - N/A | 29 July 1991 | |
| RESOLUTIONS - N/A | 29 July 1991 | |
| RESOLUTIONS - N/A | 29 July 1991 | |
| RESOLUTIONS - N/A | 29 July 1991 | |
| RESOLUTIONS - N/A | 29 July 1991 | |
| AA - Annual Accounts | 29 July 1991 | |
| 288 - N/A | 16 June 1991 | |
| 288 - N/A | 16 June 1991 | |
| AA - Annual Accounts | 08 August 1990 | |
| 363 - Annual Return | 08 August 1990 | |
| 288 - N/A | 14 June 1990 | |
| 288 - N/A | 14 June 1990 | |
| AA - Annual Accounts | 03 August 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| AA - Annual Accounts | 12 October 1988 | |
| 363 - Annual Return | 12 October 1988 | |
| 288 - N/A | 06 October 1988 | |
| 288 - N/A | 26 May 1988 | |
| 288 - N/A | 26 January 1988 | |
| AA - Annual Accounts | 02 September 1987 | |
| 363 - Annual Return | 02 September 1987 | |
| 288 - N/A | 04 December 1986 | |
| AA - Annual Accounts | 23 June 1986 | |
| 363 - Annual Return | 23 June 1986 | |
| 288 - N/A | 17 June 1986 | |
| NEWINC - New incorporation documents | 02 November 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 29 December 2005 | Fully Satisfied |
N/A |
