BESSO INSURANCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Appointment of Mr Scott Stewart Kennedy as a director on 2025-06-12 |
| 17/06/2517 June 2025 New | Termination of appointment of Scott William Hough as a director on 2025-06-13 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 19/03/2419 March 2024 | Appointment of Mr Andrew David Wallin as a director on 2024-03-14 |
| 19/03/2419 March 2024 | Termination of appointment of Antonios Erotocritou as a director on 2024-03-14 |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 07/06/237 June 2023 | Director's details changed for Mr Scott William Hough on 2023-06-01 |
| 07/06/237 June 2023 | Termination of appointment of Russell Brent Nichols as a director on 2023-06-01 |
| 07/06/237 June 2023 | Termination of appointment of Howard Warner Green as a director on 2023-06-01 |
| 07/06/237 June 2023 | Appointment of Mr Scott William Hough as a director on 2023-06-01 |
| 07/06/237 June 2023 | Director's details changed for Mr Scott William Hough on 2023-06-07 |
| 13/04/2313 April 2023 | Appointment of Mr Antonios Erotocritou as a director on 2023-03-13 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 12/01/2312 January 2023 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 13/05/2213 May 2022 | Termination of appointment of Colin George Bird as a director on 2022-04-13 |
| 09/05/229 May 2022 | Termination of appointment of Anthony Philip Hulse as a director on 2022-04-13 |
| 09/05/229 May 2022 | Termination of appointment of Stephen Paul Greene as a director on 2022-04-13 |
| 11/02/2211 February 2022 | Cessation of Tower Bridge (One) Limited as a person with significant control on 2022-02-01 |
| 11/02/2211 February 2022 | Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 2022-02-01 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 05/11/215 November 2021 | Termination of appointment of Robert Brian Stevens as a director on 2021-11-01 |
| 26/10/2126 October 2021 | Registered office address changed from Five Churchill Place Canary Wharf London E14 5rd England to 8 - 11 Crescent London EC3N 2LY on 2021-10-26 |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LYNN |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIGHTBOURNE |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN WINDEATT |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR SHAUN DAVID LYNN |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT |
| 19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE BIRD / 13/07/2018 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WARNER GREEN / 13/07/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 16/10/1716 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TURNER SMITH |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029188930005 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 8-11 CRESCENT LONDON EC3N 2LY |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOPPING |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL SCOONES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD RESHEFSKY |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/167 October 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 141964.32 |
| 07/09/167 September 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 150719.70 |
| 07/09/167 September 2016 | STATEMENT BY DIRECTORS |
| 07/09/167 September 2016 | REDUCE ISSUED CAPITAL 02/09/2016 |
| 07/09/167 September 2016 | SOLVENCY STATEMENT DATED 22/08/16 |
| 27/06/1627 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1615 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 150719.7 |
| 15/06/1615 June 2016 | SECOND FILING FOR FORM SH01 |
| 26/05/1626 May 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 149523.94 |
| 12/05/1612 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRENT NICHOLS / 31/10/2015 |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029188930004 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029188930005 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1511 November 2015 | RETURN OF PURCHASE OF OWN SHARES 30/09/15 TREASURY CAPITAL GBP 4535.08 |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA KENYON |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL |
| 13/05/1513 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR CAMPBELL RICHARD SCOONES |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR RUSSELL BRENT NICHOLS |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR RODERICK RUDD CAXTON-SPENCER |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM DOWMAN |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029188930004 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD RESHEFSKY / 25/07/2014 |
| 03/06/143 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD RESHEFSKY / 31/12/2013 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWLYN |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TOPPING / 20/11/2013 |
| 14/10/1314 October 2013 | ARTICLES OF ASSOCIATION |
| 14/10/1314 October 2013 | ALTER ARTICLES 23/09/2013 |
| 29/08/1329 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JULLIET DUNBAR |
| 18/06/1318 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | 01/11/12 STATEMENT OF CAPITAL GBP 145303.64 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED JULLIET KATHLEEN NATASHA DUNBAR |
| 07/01/137 January 2013 | DIRECTOR APPOINTED RONALD RESHEFSKY |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA SARAH KENYON / 29/10/2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADE |
| 11/12/1211 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 133046.10 |
| 07/06/127 June 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1212 April 2012 | ADOPT ARTICLES 16/03/2012 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL GREENE |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALL |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED ANTHONY PHILIP HULSE |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | COMPANY NAME CHANGED BESSO HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/06/11 |
| 24/06/1124 June 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 24/06/1124 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1123 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED CAMILLA SARAH KENYON |
| 26/04/1126 April 2011 | SHARES CONVERTED INTO PREFERENCE ORDINARY SHARES 30/03/2011 |
| 26/04/1126 April 2011 | REDEMPTION OF SHARES 30/03/2011 |
| 26/04/1126 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 124590.60 |
| 26/04/1126 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1126 April 2011 | ADOPT ARTICLES 30/03/2011 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSH |
| 19/04/1119 April 2011 | RE SECT 175 CONFLICT OF INTEREST 30/03/2011 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MAGREGER HYDE |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTNER |
| 19/04/1119 April 2011 | ARTICLES OF ASSOCIATION |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MICHAEL JOHN WADE |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TOPPING / 14/05/2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JULLIET DUNBAR |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED DANIEL JOHN TOPPING |
| 24/09/0924 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULLIET DUNBAR / 25/02/2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/06/086 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GOWARD |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID POOLE |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0626 July 2006 | NC INC ALREADY ADJUSTED 23/01/06 |
| 26/07/0626 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | COMMISSION PAYABLE RELATING TO SHARES |
| 06/03/066 March 2006 | NC INC ALREADY ADJUSTED 23/01/06 |
| 21/02/0621 February 2006 | NC DEC ALREADY ADJUSTED 25/11/02 |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | DIV 28/06/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 13/04/04; CHANGE OF MEMBERS |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | AUDITOR'S RESIGNATION |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0330 June 2003 | ARTICLES OF ASSOCIATION |
| 30/06/0330 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0315 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 8-11 CRESCENT LONDON EC3N 2LY |
| 22/04/0222 April 2002 | RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS |
| 12/06/0112 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS; AMEND |
| 30/05/0130 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: JUTLAND HOUSE 10-12 ALIE STREET LONDON E1 8DE |
| 13/08/9813 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/98 |
| 15/05/9815 May 1998 | AMENDING 123 |
| 15/05/9815 May 1998 | AMENDING 123 |
| 15/05/9815 May 1998 | ALTER MEM AND ARTS 26/03/98 |
| 15/05/9815 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/98 |
| 15/05/9815 May 1998 | £ NC 1205000/1215000 26/0 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/97 |
| 23/12/9723 December 1997 | £ NC 1205000/1210000 21/1 |
| 23/12/9723 December 1997 | SHARE OPTIONS 21/10/97 |
| 23/12/9723 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 |
| 08/12/978 December 1997 | £ NC 1200000/1205000 10/0 |
| 08/12/978 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/97 |
| 05/06/975 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | VARYING SHARE RIGHTS AND NAMES 07/11/96 |
| 15/11/9615 November 1996 | NC INC ALREADY ADJUSTED 07/11/96 |
| 15/11/9615 November 1996 | VARYING SHARE RIGHTS AND NAMES 07/11/96 |
| 15/11/9615 November 1996 | £ NC 1180000/1200000 07/11/96 |
| 15/11/9615 November 1996 | VARYING SHARE RIGHTS AND NAMES 07/11/96 |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | CONVE 13/12/95 |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW SECRETARY APPOINTED |
| 14/12/9514 December 1995 | ALTER MEM AND ARTS 21/11/95 |
| 14/12/9514 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | S366A DISP HOLDING AGM 31/10/94 |
| 04/10/954 October 1995 | S252 DISP LAYING ACC 31/10/94 |
| 10/05/9510 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | ALTER MEM AND ARTS 15/02/95 |
| 23/04/9523 April 1995 | ALTER MEM AND ARTS 15/02/95 |
| 23/04/9523 April 1995 | NC INC ALREADY ADJUSTED 15/02/95 |
| 23/04/9523 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9523 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9523 April 1995 | NC INC ALREADY ADJUSTED 15/02/95 |
| 23/04/9523 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/95 |
| 23/04/9523 April 1995 | SUBSC AGREEMENT 15/02/95 |
| 23/04/9523 April 1995 | £ NC 1000/1180000 15/02/95 |
| 23/04/9523 April 1995 | CONVER & REDESIG SHARES 15/02/95 |
| 23/04/9523 April 1995 | CONVE 15/02/95 |
| 20/04/9520 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | COMPANY NAME CHANGED BREAMCO 120 LIMITED CERTIFICATE ISSUED ON 26/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company