Reassure Companies Services Limited. Head office in Telford. Check Director.

Reassure Companies Services Limited, Telford

Reassure Companies Services Limited is a private limited company. Previously, it was named Guardian Companies Services Limited (it was changed on 2016-12-22). Situated at Windsor House Ironmasters Way, Town Centre, Telford TF3 4NB, this 15 years old business was incorporated on 2008-09-24 and is officially categorised as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
2 directors can be found in this enterprise: Katherine J. (appointed on 11 August 2023), Brid M. (appointed on 30 June 2023).

About
Name: Reassure Companies Services Limited
Number: 06705828
Incorporation date: 2008-09-24
End of financial year: 31 December


Address:	Windsor House Ironmasters Way Town Centre Telford TF3 4NB
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Reassure Fsh Uk Limited

6 April 2016

Address	Windsor House Ironmasters Way, Town Centre, Telford, TF3 4NB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07717278
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Reassure Companies Services Limited confirmation statement filing is 2024-10-08. The previous one was submitted on 2023-09-24. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary firm Reassure Fsh Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ironmasters Way, Town Centre, TF3 4NB Telford.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, November 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, November 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (331 pages)
AP01	New director was appointed on 2023-08-11 filed on: 25th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-30 filed on: 10th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-30 filed on: 10th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-30 filed on: 6th, July 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 19th, August 2022 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 26th, August 2021 \| accounts	Free Download (22 pages)
CH01	On 2021-04-21 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-22 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AP04	On 2020-07-22 - new secretary appointed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, June 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (28 pages)
CH01	On 2019-05-14 director's details were changed filed on: 14th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-07-20 filed on: 20th, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-07-20 filed on: 20th, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-07-20 filed on: 20th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, June 2018 \| accounts	Free Download (22 pages)
CH01	On 2018-01-05 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-31 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from 80 Cheapside London United Kingdom EC2V 6EE to Windsor House Ironmasters Way Town Centre Telford TF3 4NB at an unknown date filed on: 27th, September 2017 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Windsor House Ironmasters Way Town Centre Telford TF3 4NB at an unknown date filed on: 27th, September 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, April 2017 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2016-12-31 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4 Ballam Road Lytham St. Annes Lancashire FY8 4JZ to Windsor House Ironmasters Way Town Centre Telford TF3 4NB on 2016-12-22 filed on: 22nd, December 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-12-22 filed on: 22nd, December 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2016-12-07 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 30th, November 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-30 filed on: 30th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, April 2016 \| accounts	Free Download (27 pages)
AUD	Auditor's resignation filed on: 15th, April 2016 \| auditors	Free Download (1 page)
AP01	New director was appointed on 2016-01-19 filed on: 19th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-06 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-06 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-06 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP03	On 2016-01-06 - new secretary appointed filed on: 15th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-06 filed on: 15th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-24 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-05: 100000.00 GBP capital
TM01	Director appointment termination date: 2015-05-07 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP03	On 2015-05-08 - new secretary appointed filed on: 21st, May 2015 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2015-05-08 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, May 2015 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2015-04-01 filed on: 20th, April 2015 \| officers
AR01	Annual return made up to 2014-09-24 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-29: 100000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 29th, April 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-09-24 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (8 pages)
AP03	On 2013-09-23 - new secretary appointed filed on: 23rd, September 2013 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2013-09-23 filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013-07-03 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (4 pages)
CH03	On 2013-07-03 secretary's details were changed filed on: 1st, August 2013 \| officers	Free Download (4 pages)
CH01	On 2013-07-03 director's details were changed filed on: 24th, July 2013 \| officers	Free Download (3 pages)
CH03	On 2013-07-03 secretary's details were changed filed on: 23rd, July 2013 \| officers	Free Download (3 pages)
CH01	On 2013-07-03 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (3 pages)
CH01	On 2013-07-03 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (3 pages)
CH01	On 2013-07-03 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (3 pages)
AD02	Register inspection address changed from Warwick Court Paternoster Square London EC4M 7AG at an unknown date filed on: 2nd, July 2013 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, April 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-09-24 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, May 2012 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2012-05-17 filed on: 17th, May 2012 \| officers	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 29th, March 2012 \| address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 29th, March 2012 \| address	Free Download (2 pages)
AP03	On 2012-03-20 - new secretary appointed filed on: 20th, March 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-03-13 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-12 filed on: 12th, March 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-12-05 filed on: 5th, December 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-12-05 filed on: 5th, December 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-12-05 filed on: 5th, December 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-12-02 filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-12-02 filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-12-02 filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-24 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed annuity search LIMITEDcertificate issued on 19/07/11 filed on: 19th, July 2011 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, July 2011 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2011-05-03 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-05-03 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-15 filed on: 15th, April 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (3 pages)
AP03	On 2011-04-14 - new secretary appointed filed on: 14th, April 2011 \| officers	Free Download (3 pages)
CH01	On 2010-09-24 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-11-01 filed on: 1st, November 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-24 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (3 pages)
AP03	On 2010-07-08 - new secretary appointed filed on: 8th, July 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, July 2010 \| resolution	Free Download (21 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 18th, June 2010 \| accounts	Free Download (1 page)
CH01	On 2010-03-24 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (3 pages)
CH01	On 2010-03-24 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2009-09-24 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2009-10-30 filed on: 30th, October 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2009-10-09 filed on: 9th, October 2009 \| officers	Free Download (3 pages)
288b	On 2009-09-07 Appointment terminated secretary filed on: 7th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 21/11/2008 from 100 barbirolli square manchester M2 3AB filed on: 21st, November 2008 \| address	Free Download (1 page)
288a	On 2008-10-17 Secretary appointed filed on: 17th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008-10-10 Director appointed filed on: 10th, October 2008 \| officers	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
288b	On 2008-10-09 Appointment terminated director filed on: 9th, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-09 Appointment terminated secretary filed on: 9th, October 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 26th, September 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 24/09/08 filed on: 26th, September 2008 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, September 2008 \| incorporation	Free Download (19 pages)

Companies nearby
Reassure Ll Limited (0.00 mile)
Reassure Fsh Uk Limited (0.00 mile)
Nm Life Trustees Limited (0.00 mile)
G Life H Limited (0.00 mile)


Reassure Nominees Limited (0.00 mile)
Reassure Two Limited (0.00 mile)
Reassure Midco Limited (0.00 mile)
Reassure Uk Services Limited (0.00 mile)

Find other company