Reassure Fsh Uk Limited. Head office in Telford. Check Director.

Reassure Fsh Uk Limited, Telford

Reassure Fsh Uk Limited is a private limited company. Formerly, it was called Guardian Financial Services Holdings Uk Limited (it was changed on 2016-12-22). Registered at Windsor House, Telford Town Centre, Telford TF3 4NB, the above-mentioned 12 years old company was incorporated on 2011-07-25 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
2 directors can be found in this firm: Brid M. (appointed on 31 December 2022), James B. (appointed on 11 April 2022).

About
Name: Reassure Fsh Uk Limited
Number: 07717278
Incorporation date: 2011-07-25
End of financial year: 31 December


Address:	Windsor House Telford Town Centre Telford TF3 4NB
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Reassure Midco Limited

6 April 2016

Address	Windsor House Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02970583
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Reassure Fsh Uk Limited confirmation statement filing is 2024-08-08. The previous one was filed on 2023-07-25. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Reassure Midco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ironmasters Way, Town Centre, TF3 4NB Telford, Shropshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 16th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 16th, September 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023 \| accounts	Free Download (330 pages)
AP01	New director appointment on 2022/12/31. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 13th, January 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (335 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (15 pages)
TM01	2022/04/12 - the day director's appointment was terminated filed on: 4th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/11. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/04/12 - the day director's appointment was terminated filed on: 4th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/11. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 26th, August 2021 \| accounts	Free Download (20 pages)
CH01	On 2021/04/21 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2020/07/22 filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
TM02	2020/07/22 - the day secretary's appointment was terminated filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, June 2020 \| accounts	Free Download (25 pages)
TM01	2020/05/28 - the day director's appointment was terminated filed on: 29th, May 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (27 pages)
CH01	On 2019/05/14 director's details were changed filed on: 14th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, May 2018 \| accounts	Free Download (21 pages)
CH01	On 2018/01/05 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, April 2017 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/12/22 filed on: 22nd, December 2016 \| resolution	Free Download (3 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 30th, November 2016 \| officers	Free Download (1 page)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 30th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, April 2016 \| accounts	Free Download (29 pages)
AUD	Resignation of an auditor filed on: 15th, April 2016 \| auditors	Free Download (1 page)
AD01	Address change date: 2016/03/07. New Address: Windsor House Telford Town Centre Telford Shropshire TF3 4NB. Previous address: 80 Cheapside London EC2V 6EE filed on: 7th, March 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/01/19. filed on: 19th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/06. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/06. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
TM01	2016/01/06 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
TM01	2016/01/06 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/01/06 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
TM01	2016/01/06 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
TM01	2016/01/06 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
TM01	2016/01/06 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
TM01	2016/01/06 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
TM01	2016/01/06 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
TM01	2016/01/06 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
TM01	2016/01/06 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/06. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/06. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/06. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
TM02	2016/01/06 - the day secretary's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/23. filed on: 7th, October 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (11 pages)
SH01	710031405.00 GBP is the capital in company's statement on 2015/07/27 capital
AP01	New director appointment on 2015/07/10. filed on: 17th, July 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/05/27. filed on: 17th, June 2015 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2015/05/08 filed on: 21st, May 2015 \| officers	Free Download (3 pages)
TM01	2015/05/07 - the day director's appointment was terminated filed on: 21st, May 2015 \| officers	Free Download (2 pages)
TM01	2015/05/08 - the day director's appointment was terminated filed on: 21st, May 2015 \| officers	Free Download (2 pages)
TM02	2015/05/08 - the day secretary's appointment was terminated filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, May 2015 \| accounts	Free Download (87 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (11 pages)
CH01	On 2014/08/20 director's details were changed filed on: 20th, August 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, April 2014 \| accounts	Free Download (80 pages)
AD01	Change of registered office on 2013/10/01 from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom filed on: 1st, October 2013 \| address	Free Download (2 pages)
AP03	New secretary appointment on 2013/09/23 filed on: 23rd, September 2013 \| officers	Free Download (3 pages)
TM02	2013/09/23 - the day secretary's appointment was terminated 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)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (11 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: 15th, 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)
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)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, April 2013 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2013/02/19. filed on: 19th, February 2013 \| officers	Free Download (2 pages)
TM01	2013/02/15 - the day director's appointment was terminated filed on: 15th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (11 pages)
SH01	710031405.00 GBP is the capital in company's statement on 2012/07/05 filed on: 3rd, August 2012 \| capital	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 18th, June 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed green day acquisitions LIMITEDcertificate issued on 18/06/12 filed on: 18th, June 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/05/24 change of name
AA01	Previous accounting period shortened to 2011/12/31 filed on: 13th, June 2012 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, June 2012 \| accounts	Free Download (21 pages)
CONNOT	Notice of change of name filed on: 12th, June 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/06/12 filed on: 12th, June 2012 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2012/05/17. filed on: 17th, May 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/05/17 filed on: 17th, May 2012 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 17th, May 2012 \| change of name	Free Download (2 pages)
AP03	New secretary appointment on 2012/03/20 filed on: 20th, March 2012 \| officers	Free Download (3 pages)
TM01	2012/03/13 - the day director's appointment was terminated filed on: 13th, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/12. filed on: 12th, March 2012 \| officers	Free Download (3 pages)
SH01	289807265.00 GBP is the capital in company's statement on 2011/11/23 filed on: 5th, December 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on 2011/12/02. filed on: 2nd, December 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/12/02. filed on: 2nd, December 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/12/02. filed on: 2nd, December 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/12/02. filed on: 2nd, December 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2011 \| resolution	Free Download (16 pages)
CERTNM	Company name changed green day aquisitions LIMITEDcertificate issued on 26/07/11 filed on: 26th, July 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/07/26 change of name
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 25th, July 2011 \| incorporation	Free Download (24 pages)

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