Reassure Fs LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
GUARDIAN FINANCIAL SERVICES LIMITED
GUARDIAN FINANCIAL SERVICES LTD
MISTGLAT LIMITED
PERSONAL BEST INSURANCE LIMITED
Company type Private Limited Company Company Number 00116551 Record last updated Saturday, August 12, 2023 11:10:50 AM UTC Postal Code TF3 4NB
Visits Document Type Publication date Download link Registry Aug 4, 2023 Appointment of a man as Director and Accountant Registry Jun 30, 2023 Appointment of a woman Registry Jun 30, 2023 Resignation of one Director (a man) Registry Jul 22, 2020 Resignation of one Secretary (a man) Registry Jul 22, 2020 Appointment of a person as Secretary Registry May 28, 2020 Resignation of one Director (a man) Registry Dec 11, 2017 Appointment of a man as Shareholder (Above 75%) Registry Apr 6, 2017 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Registry Jan 6, 2016 Four appointments: 4 men Registry Jan 6, 2016 Resignation of one Director (a man) Registry May 12, 2014 Annual return Registry May 12, 2014 Change of location of company records to the registered office Financials Apr 29, 2014 Annual accounts Registry Sep 23, 2013 Appointment of a woman as Secretary Registry Sep 23, 2013 Resignation of one Secretary Registry Sep 5, 2013 Appointment of a woman as Secretary Registry Sep 5, 2013 Resignation of one Secretary (a man) Registry Aug 1, 2013 Change of particulars for secretary Registry Aug 1, 2013 Change of particulars for director Registry Jul 24, 2013 Change of particulars for director 1165... Registry Jul 23, 2013 Change of particulars for secretary Registry Jul 12, 2013 Change of particulars for director Registry Jul 12, 2013 Change of particulars for director 1165... Registry Jul 12, 2013 Change of particulars for director Registry Jul 2, 2013 Notification of single alternative inspection location Registry May 17, 2013 Annual return Financials Apr 12, 2013 Annual accounts Financials Sep 26, 2012 Annual accounts 1165... Registry May 18, 2012 Change of registered office address Registry May 18, 2012 Annual return Registry May 17, 2012 Appointment of a man as Director Registry Apr 2, 2012 Appointment of a man as Company Director and Director Registry Mar 29, 2012 Change of location of company records to the single alternative inspection location Registry Mar 29, 2012 Notification of single alternative inspection location Registry Mar 20, 2012 Appointment of a man as Secretary Registry Mar 13, 2012 Resignation of one Director Registry Mar 12, 2012 Appointment of a man as Director Registry Mar 5, 2012 Resignation of one Company Director and one Director (a man) Registry Mar 1, 2012 Appointment of a man as Director and Company Director Registry Dec 2, 2011 Appointment of a man as Director Registry Dec 2, 2011 Appointment of a man as Director 1165... Registry Dec 2, 2011 Appointment of a man as Director Registry Dec 2, 2011 Resignation of one Secretary Registry Dec 2, 2011 Resignation of one Director Registry Dec 2, 2011 Resignation of one Director 1165... Registry Nov 23, 2011 Four appointments: 4 men Registry Nov 23, 2011 Resignation of one Business Manager and one Director (a man) Financials Jul 14, 2011 Annual accounts Registry May 12, 2011 Annual return Registry Apr 27, 2011 Resignation of one Director Registry Apr 15, 2011 Appointment of a woman as Director Registry Apr 14, 2011 Appointment of a man as Secretary Registry Mar 31, 2011 Two appointments: a man and a woman,: a man and a woman Registry Mar 31, 2011 Resignation of one Group Chief Executive and one Director (a man) Registry Nov 15, 2010 Resignation of one Secretary Registry Sep 24, 2010 Resignation of one Secretary (a man) Financials Sep 1, 2010 Annual accounts Registry Jul 8, 2010 Appointment of a man as Secretary Registry Jul 5, 2010 Appointment of a man as Director Registry Jul 1, 2010 Appointment of a man as Secretary Registry Jun 16, 2010 Appointment of a man as Director and Business Manager Registry May 3, 2010 Annual return Registry Apr 9, 2010 Change of particulars for director Financials Sep 21, 2009 Annual accounts Registry Sep 7, 2009 Resignation of a secretary Registry Aug 13, 2009 Resignation of one Secretary (a man) Registry May 20, 2009 Annual return Financials Sep 10, 2008 Annual accounts Registry Apr 23, 2008 Annual return Financials Sep 19, 2007 Annual accounts Registry Apr 26, 2007 Annual return Financials Sep 22, 2006 Annual accounts Registry May 17, 2006 Resignation of a director Registry Apr 28, 2006 Resignation of one Group Secretary and one Director (a man) Registry Apr 25, 2006 Annual return Financials Sep 15, 2005 Annual accounts Registry May 3, 2005 Annual return Financials Oct 21, 2004 Annual accounts Registry Apr 28, 2004 Annual return Financials Oct 28, 2003 Annual accounts Registry May 13, 2003 Annual return Financials Oct 29, 2002 Annual accounts Registry Oct 29, 2002 Elective resolution Registry Apr 29, 2002 Annual return Financials Oct 11, 2001 Annual accounts Registry Apr 27, 2001 Annual return Financials Oct 2, 2000 Annual accounts Registry Jul 5, 2000 Change in situation or address of registered office Registry Jun 28, 2000 Elective resolution Registry May 10, 2000 Annual return Registry Nov 16, 1999 Auditor's letter of resignation Registry Oct 20, 1999 Appointment of a director Registry Oct 20, 1999 Resignation of a director Registry Oct 20, 1999 Appointment of a secretary Registry Oct 20, 1999 Resignation of a director Registry Oct 20, 1999 Resignation of a director 1165... Registry Oct 20, 1999 Appointment of a director Registry Oct 20, 1999 Resignation of a director Registry Oct 7, 1999 Resignation of 4 people: one Financial Controller, one Chartered Accountant, one Director (a man), one Solicitor And Company Secretary and one Company Secretary Registry Oct 7, 1999 Appointment of a man as Director and Group Chief Executive
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