REASSURE NOMINEES LIMITED
Non-Trading
General Information
NAME
REASSURE NOMINEES LIMITED
COMPANY NUMBER
00489153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/12/1950
(74years old)
WEBSITE
www.reassure.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/1983
22/12/2016
GUARDIAN NOMINEES LIMITED
View all previous names
TELFORD
TF3 4NB
Telephone: 01708678832
TPS: No
Windsor House
Ironmasters Way
Town Centre
Telford, Shropshire
TF3 4NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REASSURE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REASSURE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REASSURE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LTD 22/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 62 Past: 1 |
View Report |
|
23/08/2024 - Present (4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 38 Past: 285 |
View Report |
|
31/05/1992 - 28/11/1997 (5 years and 5 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 28/08/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 14/08/2023 | New Board Member James Bryan Buffham (927135287) Appointed |
| 20/07/2023 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 14/07/2023 | Michael Charles Woodcock (910265372) has left the board |
| 12/07/2023 | New Board Member Brid Mary Meaney (931108452) Appointed |
| 10/07/2023 | Matthew Hilmar Cuhls (903642794) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 03/08/2020 | PEARL GROUP SECRETARIAT SERVICES LTD (927230767) has left the board |
| 03/08/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927229406) Appointed |
| 27/07/2020 | Paul Shakespeare (920424872) has left the board |
| 27/07/2020 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LTD (927230767) Appointed |
| 02/06/2020 | Ian William James Patrick (907502840) has left the board |
| 16/05/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 26/12/2016 | Change in Reg. Office |
| 29/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 27/01/2016 | Matthew Hilmar Cuhls (920425070) has left the board |
| 27/01/2016 | New Board Member Matthew Hilmar Cuhls (903642794) Appointed |
| 27/01/2016 | Matthew Hilmar Cuhls (920425070) has left the board |
| 27/01/2016 | New Board Member Matthew Hilmar Cuhls (903642794) Appointed |
| 19/01/2016 | New Company Secretary Paul Shakespeare (920424872) Appointed |
| 19/01/2016 | Andrew Seaton Birrell (915308462) has left the board |
| 19/01/2016 | Stephen James Groves (913661107) has left the board |
| 19/01/2016 | Stuart Turner Brown (919785727) has left the board |
| 19/01/2016 | New Board Member Ian William James Patrick (907502840) Appointed |
| 19/01/2016 | New Board Member Michael Charles Woodcock (910265372) Appointed |
| 19/01/2016 | Ian Bruce Owen (909957520) has left the board |
| 19/01/2016 | New Board Member Matthew Hilmar Cuhls (920425070) Appointed |
| 25/05/2015 | Lorraine May Blair (918150248) has left the board |
| 25/05/2015 | Jonathan Yates (916742565) has left the board |
| 25/05/2015 | New Company Secretary Stuart Turner Brown (919785727) Appointed |
| 25/05/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 16/05/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
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