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REASSURE FSH UK LIMITED - Windsor House, Telford Town Centre, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 07717278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windsor House
- Telford Town Centre
- Telford
- Shropshire
- TF3 4NB
- England Windsor House, Telford Town Centre, Telford, Shropshire, TF3 4NB, England UK
Management
- Managing Directors
- CUHLS, Matthew Hilmar
- WOODCOCK, Michael Charles
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-25
- Age Of Company 2011-07-25 12 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Reassure Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- Legal Entity Identifier (LEI)
- 213800UW8CON9XG6EY13
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2021-08-08
- Last Date: 2020-07-25
✓
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REASSURE FSH UK LIMITED Company Description
- REASSURE FSH UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07717278. Its current trading status is "live". It was registered 2011-07-25. It was previously called GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at Windsor House .
Get REASSURE FSH UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reassure Fsh Uk Limited - Windsor House, Telford Town Centre, Telford, Shropshire, United Kingdom
- 2011-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07717278#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07717278#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07717278#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-07-23) - TM02
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mortgage-satisfy-charge-full (2020-01-30) - MR04
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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accounts-with-accounts-type-full (2020-06-23) - AA
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appoint-corporate-secretary-company-with-name-date (2020-07-23) - AP04
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-03) - AA
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confirmation-statement-with-updates (2019-07-26) - CS01
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change-to-a-person-with-significant-control (2019-05-23) - PSC05
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change-person-director-company-with-change-date (2019-05-14) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-23) - AA
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confirmation-statement-with-updates (2018-07-27) - CS01
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change-to-a-person-with-significant-control (2018-07-26) - PSC05
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change-person-director-company-with-change-date (2018-01-05) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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appoint-person-director-company-with-name (2016-01-19) - AP01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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auditors-resignation-company (2016-04-15) - AUD
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accounts-with-accounts-type-full (2016-04-21) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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resolution (2016-12-22) - RESOLUTIONS
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-21) - AP03
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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accounts-with-accounts-type-full (2015-05-19) - AA
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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mortgage-satisfy-charge-full (2015-12-09) - MR04
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-04-29) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-15) - TM01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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accounts-with-accounts-type-full (2013-04-12) - AA
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change-person-director-company-with-change-date (2013-07-12) - CH01
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change-person-director-company-with-change-date (2013-07-15) - CH01
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change-person-director-company-with-change-date (2013-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-person-director-company-with-change-date (2013-08-01) - CH01
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change-person-secretary-company-with-change-date (2013-08-01) - CH03
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termination-secretary-company-with-name (2013-09-23) - TM02
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appoint-person-secretary-company-with-name (2013-09-23) - AP03
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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change-person-secretary-company-with-change-date (2013-07-23) - CH03
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keyboard_arrow_right 2012
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change-of-name-notice (2012-06-12) - CONNOT
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resolution (2012-05-17) - RESOLUTIONS
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change-of-name-notice (2012-05-17) - CONNOT
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appoint-person-director-company-with-name (2012-05-17) - AP01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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termination-director-company-with-name (2012-03-13) - TM01
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resolution (2012-06-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-03-20) - AP03
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change-account-reference-date-company-previous-shortened (2012-06-13) - AA01
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legacy (2012-07-18) - MG01
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change-of-name-notice (2012-06-18) - CONNOT
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certificate-change-of-name-company (2012-06-18) - CERTNM
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legacy (2012-07-13) - MG01
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capital-allotment-shares (2012-08-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-full (2012-06-13) - AA
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keyboard_arrow_right 2011
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incorporation-company (2011-07-25) - NEWINC
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capital-allotment-shares (2011-12-05) - SH01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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legacy (2011-08-26) - MG01
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resolution (2011-08-19) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-26) - CERTNM
