Reassure LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)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
WINDSOR LIFE ASSURANCE COMPANY LIMITED
Company type Private Limited Company Company Number 00754167 Global Intermediary ID 6M6D16.00002.ME.826 Record last updated Saturday, May 4, 2024 10:29:48 AM UTC Postal Code TF3 4NB Sector fund, insurance, life, limit, pension
Visits Searches Document Type Publication date Download link Registry May 1, 2024 Appointment of a woman Registry Apr 30, 2024 Resignation of one Director (a woman) Registry Apr 1, 2024 Appointment of a woman Registry Mar 31, 2024 Resignation of one Director (a man) Registry Jun 1, 2023 Two appointments: 2 men Registry Mar 31, 2023 Resignation of one Director (a woman) Registry Oct 1, 2022 Three appointments: 3 men Registry Aug 4, 2022 Appointment of a man as Director and Chief Executive Registry May 1, 2022 Appointment of a man as Director and Accountant Registry Mar 1, 2022 Resignation of one Director (a man) Registry Jan 1, 2022 Appointment of a woman Registry Dec 31, 2021 Resignation of one Director (a man) Registry Oct 31, 2021 Resignation of one Director (a man) 7541... Registry Sep 30, 2021 Resignation of one Director (a man) Registry Jul 22, 2020 Ten appointments: 7 men, 2 women and a person Registry Jul 22, 2020 Resignation of one Director (a woman) Registry Jun 27, 2019 Resignation of one Director (a man) Registry Jun 28, 2018 Resignation of one Actuary and one Director (a man) Registry Jun 27, 2018 Appointment of a man as Company Director and Director Registry Jan 1, 2018 Appointment of a woman as Director Registry Oct 1, 2017 Appointment of a man as Director and Company Director Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Registry Jan 6, 2016 Two appointments: 2 men Registry Sep 2, 2013 Resignation of one Secretary Registry Sep 1, 2013 Appointment of a man as Secretary Registry Aug 31, 2013 Resignation of one Secretary (a man) Registry Jun 7, 2013 Annual return Registry Apr 17, 2013 Appointment of a man as Director Financials Apr 10, 2013 Annual accounts Registry Apr 2, 2013 Resignation of one Director Registry Mar 28, 2013 Appointment of a man as Chief Executive and Director Registry Mar 26, 2013 Resignation of one Director (a man) Registry Oct 4, 2012 Resignation of one Director Registry Oct 4, 2012 Appointment of a man as Director and Accountant Registry Oct 4, 2012 Resignation of one Accountant and one Director (a man) Registry Jun 15, 2012 Annual return Financials Apr 4, 2012 Annual accounts Registry Dec 1, 2011 Notice of change of name nm01 - resolution Registry Dec 1, 2011 Company name change Registry Sep 8, 2011 Appointment of a man as Director Registry Sep 1, 2011 Appointment of a man as Director 7541... Registry Jun 24, 2011 Appointment of a man as Director Registry Jun 21, 2011 Appointment of a man as Director 7541... Registry Jun 7, 2011 Annual return Registry May 4, 2011 Resignation of one Director Registry Apr 30, 2011 Resignation of one Director (a man) Financials Apr 6, 2011 Annual accounts Registry Feb 28, 2011 Resignation of one Director Registry Feb 28, 2011 Resignation of one Director (a man) Registry Dec 1, 2010 Notice of redenomination Registry Jun 7, 2010 Annual return Financials Apr 6, 2010 Annual accounts Registry Mar 23, 2010 Appointment of a person as Director Registry Jan 25, 2010 Resignation of one Secretary Registry Jan 21, 2010 Appointment of a man as Secretary Registry Jan 21, 2010 Resignation of one Secretary (a man) Registry Jan 7, 2010 Change of particulars for director Registry Jan 4, 2010 Resignation of one Director Registry Dec 31, 2009 Resignation of one Company Director and one Director (a man) Registry Nov 10, 2009 Appointment of a man as Director Registry Nov 9, 2009 Appointment of a person as Director Registry Oct 26, 2009 Appointment of a man as Director Registry Oct 25, 2009 Appointment of a man as Director 7541... Registry Oct 14, 2009 Appointment of a man as Director Registry Oct 8, 2009 Appointment of a man as Director 7541... Registry Oct 5, 2009 Resignation of one Director Registry Oct 1, 2009 Seven appointments: 7 men Registry Oct 1, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 28, 2009 Two appointments: a man and a person Registry Sep 28, 2009 Resignation of one Director Registry Sep 24, 2009 Resignation of a director Registry Sep 18, 2009 Resignation of one Director (a man) Registry Jun 2, 2009 Annual return Financials Apr 9, 2009 Annual accounts Registry Jan 8, 2009 Resignation of a director Registry Dec 31, 2008 Resignation of one Director (a man) Registry Sep 13, 2008 Particulars of a mortgage or charge Financials Jun 10, 2008 Annual accounts Registry Jun 5, 2008 Annual return Registry Apr 11, 2008 Memorandum of association Registry Apr 3, 2008 Appointment of a man as Secretary Registry Apr 2, 2008 Resignation of a secretary Registry Apr 1, 2008 Appointment of a man as Secretary Registry Mar 31, 2008 Resignation of one Secretary (a woman) Registry Feb 18, 2008 Appointment of a director Registry Jan 17, 2008 Appointment of a man as Director and Company Director Registry Aug 1, 2007 Appointment of a director Registry Jul 31, 2007 Resignation of a director Financials Jul 30, 2007 Annual accounts Registry Jul 4, 2007 Appointment of a director Registry Jun 28, 2007 Appointment of a man as Director Registry Jun 22, 2007 Particulars of a mortgage or charge Registry May 31, 2007 Resignation of one Director (a woman) Registry May 22, 2007 Appointment of a man as Director Registry Jan 23, 2007 Resignation of a director Registry Dec 31, 2006 Resignation of 2 people: one Director (a man) Registry Dec 20, 2006 Appointment of a director Registry Dec 13, 2006 Appointment of a director 7541... Registry Nov 29, 2006 Appointment of a man as Director Registry Nov 15, 2006 Two appointments: 2 men
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