REASSURE FSH UK LIMITED
TELFORD GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED GREEN DAY ACQUISITIONS LIMITED GREEN DAY AQUISITIONS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 4NB

Company number 07717278
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address WINDSOR HOUSE, TELFORD TOWN CENTRE, TELFORD, SHROPSHIRE, ENGLAND, TF3 4NB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 ; Termination of appointment of Robert Mark Ratcliffe as a director on 30 November 2016. The most likely internet sites of REASSURE FSH UK LIMITED are www.reassurefshuk.co.uk, and www.reassure-fsh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Reassure Fsh Uk Limited is a Private Limited Company. The company registration number is 07717278. Reassure Fsh Uk Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of Reassure Fsh Uk Limited is Windsor House Telford Town Centre Telford Shropshire England Tf3 4nb. . SHAKESPEARE, Paul is a Secretary of the company. CUHLS, Matthew Hilmar is a Director of the company. PATRICK, Ian William James is a Director of the company. WOODCOCK, Michael Charles is a Director of the company. Secretary BLAIR, Lorraine May has been resigned. Secretary BROWN, Stuart Turner has been resigned. Secretary DAVIS, Simon Anthony John has been resigned. Director BERENDSEN, Casper Antonius has been resigned. Director BIRRELL, Andrew Seaton has been resigned. Director CATTERALL, Peter Anthony Colin has been resigned. Director CHAPMAN, Christopher William has been resigned. Director CREWE, Maxim Devin has been resigned. Director DUNNE, Brian has been resigned. Director GROVES, Stephen James has been resigned. Director LEDLIE, Maxwell Colin has been resigned. Director NEESON, Rory Alexander Frank Ivor has been resigned. Director OWEN, Ian Bruce has been resigned. Director PRESTON, Mark Jeffrey has been resigned. Director RATCLIFFE, Robert Mark has been resigned. Director SHAW, Philip Edward has been resigned. Director TILMANT, Michel has been resigned. Director YATES, Jonathan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SHAKESPEARE, Paul
Appointed Date: 06 January 2016
Director
CUHLS, Matthew Hilmar
Appointed Date: 06 January 2016
51 years old
Director
PATRICK, Ian William James
Appointed Date: 06 January 2016
58 years old
Director
WOODCOCK, Michael Charles
Appointed Date: 06 January 2016
56 years old

Resigned Directors

Secretary
BLAIR, Lorraine May
Resigned: 08 May 2015
Appointed Date: 05 September 2013
Secretary
BROWN, Stuart Turner
Resigned: 06 January 2016
Appointed Date: 08 May 2015
Secretary
DAVIS, Simon Anthony John
Resigned: 05 September 2013
Appointed Date: 23 November 2011
Director
BERENDSEN, Casper Antonius
Resigned: 06 January 2016
Appointed Date: 25 July 2011
50 years old
Director
BIRRELL, Andrew Seaton
Resigned: 06 January 2016
Appointed Date: 02 April 2012
56 years old
Director
CATTERALL, Peter Anthony Colin
Resigned: 06 January 2016
Appointed Date: 25 July 2011
57 years old
Director
CHAPMAN, Christopher William
Resigned: 05 March 2012
Appointed Date: 23 November 2011
64 years old
Director
CREWE, Maxim Devin
Resigned: 19 December 2012
Appointed Date: 25 July 2011
44 years old
Director
DUNNE, Brian
Resigned: 06 January 2016
Appointed Date: 10 July 2015
59 years old
Director
GROVES, Stephen James
Resigned: 06 January 2016
Appointed Date: 23 November 2011
50 years old
Director
LEDLIE, Maxwell Colin
Resigned: 06 January 2016
Appointed Date: 23 September 2015
59 years old
Director
NEESON, Rory Alexander Frank Ivor
Resigned: 06 January 2016
Appointed Date: 01 January 2013
44 years old
Director
OWEN, Ian Bruce
Resigned: 06 January 2016
Appointed Date: 23 November 2011
72 years old
Director
PRESTON, Mark Jeffrey
Resigned: 06 January 2016
Appointed Date: 27 May 2015
65 years old
Director
RATCLIFFE, Robert Mark
Resigned: 30 November 2016
Appointed Date: 06 January 2016
70 years old
Director
SHAW, Philip Edward
Resigned: 30 November 2016
Appointed Date: 06 January 2016
54 years old
Director
TILMANT, Michel
Resigned: 08 May 2015
Appointed Date: 23 November 2011
73 years old
Director
YATES, Jonathan
Resigned: 07 May 2015
Appointed Date: 01 March 2012
64 years old

Persons With Significant Control

Admin Re Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REASSURE FSH UK LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
30 Nov 2016
Termination of appointment of Robert Mark Ratcliffe as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Philip Edward Shaw as a director on 30 November 2016
09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 71 more events
02 Dec 2011
Appointment of Michel Tilmant as a director
26 Aug 2011
Particulars of a mortgage or charge / charge no: 1
19 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011
Company name changed green day aquisitions LIMITED\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-26
  • NM01 ‐ Change of name by resolution
25 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REASSURE FSH UK LIMITED Charges

5 July 2012
Limited recourse share charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: The original shares,all derivative assets see image for…
16 August 2011
Limited resource share charge and assignment of acquisition agreement claims
Delivered: 26 August 2011
Status: Satisfied on 9 December 2015
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: The orginal shares being- the 41,415,334 shares of £0.25…

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