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REASSURED LIMITED (06838409)

REASSURED LIMITED (06838409) is an active UK company. incorporated on 5 March 2009. with registered office in Basingstoke. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. REASSURED LIMITED has been registered for 17 years.

Company Number
06838409
Status
active
Type
ltd
Incorporated
5 March 2009
Age
17 years
Address
Belvedere House, Basingstoke, RG21 4HG
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
SIC Codes
65110

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REASSURED LIMITED

REASSURED LIMITED is an active company incorporated on 5 March 2009 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. REASSURED LIMITED was registered 17 years ago.(SIC: 65110)

Status

active

Active since 17 years ago

Company No

06838409

LTD Company

Age

17 Years

Incorporated 5 March 2009

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

Belvedere House Basing View Basingstoke, RG21 4HG,

Previous Addresses

Wey Court West Union Road Farnham Surrey GU9 7PT
From: 5 July 2012To: 1 February 2018
Unit E2 Prospect Place Mill Lane Alton Hampshire GU34 2SX
From: 5 March 2009To: 5 July 2012
Timeline

54 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Mar 09
Share Buyback
Nov 10
Funding Round
Nov 11
Share Issue
Oct 13
Capital Reduction
Mar 14
Share Buyback
Mar 14
Director Joined
Nov 15
Director Joined
Dec 15
Director Joined
Dec 15
Capital Reduction
Dec 15
Capital Reduction
Dec 15
Share Buyback
Dec 15
Share Buyback
Dec 15
Director Joined
May 16
Director Left
Jun 16
Director Joined
Aug 16
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Secured
Sept 19
Capital Reduction
Oct 19
Loan Secured
Oct 19
Capital Reduction
Nov 19
Share Buyback
Nov 19
Director Joined
Jan 20
Funding Round
Apr 20
Owner Exit
Apr 20
Loan Secured
Jun 20
Director Joined
Dec 20
Director Left
Mar 21
Director Joined
May 21
Director Left
Aug 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Jun 22
Director Left
Sept 22
Director Joined
Nov 22
Director Left
Dec 22
Director Joined
Dec 22
Director Left
Jan 23
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Funding Round
Jul 23
Loan Secured
Oct 23
Loan Secured
Feb 24
Director Left
May 24
Director Joined
May 24
Director Joined
Oct 25
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Secured
Jan 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
14
Funding
25
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

116

Mortgage Satisfy Charge Full
23 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2026
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2026
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
29 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 February 2025
CH01Change of Director Details
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Confirmation Statement With Updates
6 March 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
16 November 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2023
MR01Registration of a Charge
Resolution
27 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2022
AP01Appointment of Director
Accounts With Accounts Type Full
24 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Confirmation Statement With Updates
5 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
5 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Memorandum Articles
17 July 2020
MAMA
Resolution
17 July 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2020
MR01Registration of a Charge
Resolution
5 May 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 April 2020
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
29 April 2020
SH10Notice of Particulars of Variation
Memorandum Articles
29 April 2020
MAMA
Notification Of A Person With Significant Control
16 April 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
6 April 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
25 February 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Capital Cancellation Shares
13 November 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 November 2019
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Capital Cancellation Shares
15 October 2019
SH06Cancellation of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
21 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2019
CH01Change of Director Details
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 February 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Medium
26 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2016
AP01Appointment of Director
Gazette Filings Brought Up To Date
11 June 2016
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Gazette Notice Compulsory
7 June 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
7 May 2016
AP01Appointment of Director
Change Person Director Company With Change Date
17 December 2015
CH01Change of Director Details
Capital Cancellation Shares
8 December 2015
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 December 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 December 2015
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
7 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Accounts With Accounts Type Medium
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Medium
7 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Capital Cancellation Shares
19 March 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 March 2014
SH03Return of Purchase of Own Shares
Capital Alter Shares Subdivision
8 October 2013
SH02Allotment of Shares (prescribed particulars)
Statement Of Companys Objects
8 October 2013
CC04CC04
Memorandum Articles
8 October 2013
MEM/ARTSMEM/ARTS
Resolution
8 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 November 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 July 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Capital Allotment Shares
28 November 2011
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2011
AR01AR01
Resolution
17 November 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
17 November 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
8 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Legacy
6 August 2009
225Change of Accounting Reference Date
Legacy
29 June 2009
88(2)Return of Allotment of Shares
Legacy
21 May 2009
287Change of Registered Office
Incorporation Company
5 March 2009
NEWINCIncorporation