Reassure Fsh Uk Limited in Telford Town Centre TELFORD - TF3 4NB

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Reassure Fsh Uk Limited TELFORD

Reassure Fsh Uk started in year 2011 as Private Limited Company with registration number 07717278. The Reassure Fsh Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Telford at Windsor House. Postal code: TF3 4NB. Since 2016/12/22 Reassure Fsh Uk Limited is no longer carrying the name Guardian Financial Services Holdings Uk.

The firm has 2 directors, namely Brid M., James B.. Of them, James B. has been with the company the longest, being appointed on 11 April 2022 and Brid M. has been with the company for the least time - from 31 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reassure Fsh Uk Limited Address / Contact

Office Address	Windsor House
Office Address2	Telford Town Centre
Town	Telford
Post code	TF3 4NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07717278
Date of Incorporation	Mon, 25th Jul 2011
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Brid M.

Position: Director

Appointed: 31 December 2022

James B.

Position: Director

Appointed: 11 April 2022

Pearl Group Secretariat Services Ltd

Position: Corporate Secretary

Appointed: 22 July 2020

Andrew M.

Position: Director

Appointed: 11 April 2022

Resigned: 31 December 2022

Ian P.

Position: Director

Appointed: 06 January 2016

Resigned: 28 May 2020

Michael W.

Position: Director

Appointed: 06 January 2016

Resigned: 12 April 2022

Matthew C.

Position: Director

Appointed: 06 January 2016

Resigned: 12 April 2022

Philip S.

Position: Director

Appointed: 06 January 2016

Resigned: 30 November 2016

Robert R.

Position: Director

Appointed: 06 January 2016

Resigned: 30 November 2016

Paul S.

Position: Secretary

Appointed: 06 January 2016

Resigned: 22 July 2020

Maxwell L.

Position: Director

Appointed: 23 September 2015

Resigned: 06 January 2016

Brian D.

Position: Director

Appointed: 10 July 2015

Resigned: 06 January 2016

Mark P.

Position: Director

Appointed: 27 May 2015

Resigned: 06 January 2016

Stuart B.

Position: Secretary

Appointed: 08 May 2015

Resigned: 06 January 2016

Lorraine B.

Position: Secretary

Appointed: 05 September 2013

Resigned: 08 May 2015

Rory N.

Position: Director

Appointed: 01 January 2013

Resigned: 06 January 2016

Andrew B.

Position: Director

Appointed: 02 April 2012

Resigned: 06 January 2016

Jonathan Y.

Position: Director

Appointed: 01 March 2012

Resigned: 07 May 2015

Stephen G.

Position: Director

Appointed: 23 November 2011

Resigned: 06 January 2016

Simon D.

Position: Secretary

Appointed: 23 November 2011

Resigned: 05 September 2013

Michel T.

Position: Director

Appointed: 23 November 2011

Resigned: 08 May 2015

Christopher C.

Position: Director

Appointed: 23 November 2011

Resigned: 05 March 2012

Ian O.

Position: Director

Appointed: 23 November 2011

Resigned: 06 January 2016

Maxim C.

Position: Director

Appointed: 25 July 2011

Resigned: 19 December 2012

Casper B.

Position: Director

Appointed: 25 July 2011

Resigned: 06 January 2016

Peter C.

Position: Director

Appointed: 25 July 2011

Resigned: 06 January 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Reassure Midco Limited from Telford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reassure Midco Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Guardian Financial Services Holdings Uk	December 22, 2016
Green Day Acquisitions	June 18, 2012
Green Day Aquisitions	July 26, 2011

Company filings

Filing category

Type		Category	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		Category	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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