| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 65110 - Life insurance |
| 2024-04-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2023-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRIGGS / 13/10/2023 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHOENIX GROUP HOLDINGS PLC / 13/09/2021 |
| 2021-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHOENIX GROUP HOLDINGS PLC / 13/09/2021 |
| 2021-08-07 |
update account_category GROUP => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD SWIFT |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BRIGGS |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR |
| 2020-08-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 2020-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX GROUP HOLDINGS PLC |
| 2020-08-04 |
update statutory_documents CESSATION OF SWISS RE LIFE CAPITAL LIMITED AS A PSC |
| 2020-08-04 |
update statutory_documents CESSATION OF SWISS RE LIFE CAPITAL LIMITED AS A PSC |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA BLANCE |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIE KANE |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUIDO FÜRER |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IIOKA |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRY ZIMPLEMAN |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK RAAFLAUB |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY LEGER |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PETERS |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-07 |
delete sic_code 99999 - Dormant Company |
| 2019-11-07 |
insert sic_code 65110 - Life insurance |
| 2019-11-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-05 |
update statutory_documents ALTER ARTICLES 24/10/2019 |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK RAAFLAUB |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GUIDO FÜRER |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR LARRY ZIMPLEMAN |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNNE |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHRYN RILEY |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_next_due_date 2020-07-01 => 2020-06-30 |
| 2019-07-08 |
update company_category Private Limited Company => Public Limited Company |
| 2019-07-08 |
update name REASSURE GROUP LIMITED => REASSURE GROUP PLC |
| 2019-07-03 |
update statutory_documents 09/05/19 STATEMENT OF CAPITAL GBP 100000000.0 |
| 2019-06-04 |
update statutory_documents AUDITORS' REPORT |
| 2019-06-04 |
update statutory_documents AUDITORS' STATEMENT |
| 2019-06-04 |
update statutory_documents BALANCE SHEET |
| 2019-06-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2019-06-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-06-04 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2019-06-03 |
| 2019-06-04 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2019-06-03 |
update statutory_documents SUB-DIVISION
09/05/19 |
| 2019-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-16 |
update statutory_documents SOLVENCY STATEMENT DATED 15/05/19 |
| 2019-05-16 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 16/05/2019 |
| 2019-05-16 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 100000000.00 |
| 2019-05-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR HIROYUKI IIOKA |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE |
| 2019-04-26 |
update statutory_documents SECRETARY APPOINTED MR MARK DAVID PETERS |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SHAKESPEARE |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET LESLEY JONES |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MS CATHRYN ELIZABETH RILEY |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE LARNDER |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUHLS |
| 2019-03-07 |
insert company_previous_name REASSURE GROUP HOLDINGS LIMITED |
| 2019-03-07 |
update name REASSURE GROUP HOLDINGS LIMITED => REASSURE GROUP LIMITED |
| 2019-02-21 |
update statutory_documents COMPANY NAME CHANGED REASSURE GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 21/02/19 |
| 2019-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ARCHIE GERARD KANE |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY DOMINIQUE LEGER |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REJEAN BESNER |
| 2018-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWISS RE LIFE CAPITAL LIMITED |
| 2018-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWISS RE LIFE CAPITAL LIMITED |
| 2018-11-07 |
update statutory_documents CESSATION OF CLIFFORD CHANCE NO 2 LIMITED AS A PSC |
| 2018-10-19 |
update statutory_documents DIRECTOR APPOINTED DENISE JANET LARNDER |
| 2018-10-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN YARDLEY |
| 2018-10-17 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED BRIAN GERARD DUNNE |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MATTHEW HILMAR CUHLS |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JAMES DANIEL GALLAGHER |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED REJEAN BESNER |
| 2018-10-17 |
update statutory_documents SECRETARY APPOINTED PAUL SHAKESPEARE |
| 2018-10-17 |
update statutory_documents COMPANY NAME CHANGED CHALLENGECOVE LIMITED
CERTIFICATE ISSUED ON 17/10/18 |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2018-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |