Besso Insurance Group Limited

Company Name	Besso Insurance Group Limited
Directors	Scott William Hough and Andrew David Wallin
Company Status	Active
Company Number	02918893
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)
Previous Names	Breamco 120 Limited and Besso Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(29 years, 1 month after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(29 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	12 August 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(10 months, 1 week after company formation)
Appointment Duration	27 years, 2 months (resigned 13 April 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Stephen Sheridan Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(10 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	37 Kildare Terrace London W2 5JT

Director Name	Mr Richard John Goward
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(10 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hambledon 1 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Mr Michael Roger Forrest
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(10 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP

Secretary Name	Mr Michael Roger Forrest
Nationality	British
Status	Resigned
Appointed	15 February 1995(10 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 1996)
Role	Director Amd Secretary
Country of Residence	England
Correspondence Address	70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP

Secretary Name	Joyce Margaret Johnson
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 year, 9 months after company formation)
Appointment Duration	8 years (resigned 27 February 2004)
Role	Personal Assistant
Correspondence Address	59 Aylton Estate Risdon Street Rotherhithe London SE16 1JN

Director Name	David Howard Evelegh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 year, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 April 1996)
Role	Finance Director
Correspondence Address	Meadowcroft Gillhams Lane Lynchmere Haslemere Surrey GU27 3ND

Director Name	Howard Warner Green
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(2 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 June 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Stephen Joseph Crowther
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(4 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sundial House Maddox Lane Bookham Leatherhead Surrey KT23 3BS

Director Name	James Hatch
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 2002)
Role	Banker
Correspondence Address	4209 Cameron Oaks Drive Charlotte Nc 28211 America

Director Name	Jill Marie Enzmann
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2000(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 14 November 2006)
Role	Banker
Correspondence Address	6 Parthenia Road London SW6 4BA

Director Name	David Degorter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2002(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 06 June 2005)
Role	Insurance
Correspondence Address	18302 Town Harbour Road Cornelius North Carolina 28031 United States

Director Name	Ismail Dawood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2002(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2006)
Role	Banker
Correspondence Address	10504 Dairy Cort Charlotte 28277 United States

Director Name	Mr Peter James Hicks
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Horn Lane Woodford Green Essex IG8 9AA

Secretary Name	Andrew Whiting
Nationality	British
Status	Resigned
Appointed	27 February 2004(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 September 2004)
Role	Company Director
Correspondence Address	9 Elizabeth Drive Hartford Huntingdon Cambridgeshire PE29 1WA

Secretary Name	Ronak Mahindra Popat
Nationality	British
Status	Resigned
Appointed	07 September 2004(10 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Springfield Close London N12 7NT

Secretary Name	Mr Andrew Michael John Whiting
Nationality	British
Status	Resigned
Appointed	01 September 2005(11 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Kia Katina London Road Windlesham Surrey GU20 6PJ

Secretary Name	David Jonathan Field
Nationality	British
Status	Resigned
Appointed	20 March 2006(11 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 12 August 2022)
Role	Company Director
Correspondence Address	31 Barrards Way Seer Green Buckinghamshire HP9 2YZ

Director Name	Kristin Lesher
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2006(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2008)
Role	Financial Analyst
Correspondence Address	129 Middleton Drive Charlotte Nc 28207 United States

Director Name	Michael Buttner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2006(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2011)
Role	Asset Manager
Correspondence Address	6203 Regal Court Charlotte Nc 28269 United States

Director Name	Magreger Hyde
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2008(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2011)
Role	Investment Banker
Correspondence Address	2029 Harris Road Charlotte Nc 282111 United States

Director Name	Ms Camilla Sarah Kenyon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(16 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Anthony Philip Hulse
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(17 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 April 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Stephen Paul Greene
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(17 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Julliet Kathleen Natasha Dunbar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British/American
Status	Resigned
Appointed	08 January 2013(18 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 June 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Ms Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(19 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Roderick Rudd Caxton-Spencer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(20 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 August 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Robert William Dowman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(20 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 June 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	13 March 2023(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	besso.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 7.19% -
494.8k at £0.02	B P Marsh & Company LTD 6.81% Ordinary
465.5k at £0.02	Colin Bird 6.41% Ordinary
452.8k at £0.02	B P Marsh & Company LTD 6.23% Preferred Ordinary
437.8k at £0.02	Colin Marshall 6.03% Ordinary
394.5k at £0.02	B P Marsh & Company LTD 5.43% Voting
364.6k at £0.02	Besso Partners Llc 5.02% Ordinary
348.8k at £0.02	Howard Green 4.80% Ordinary
299.9k at £0.02	Richard Goward 4.13% Ordinary
235k at £0.02	Colin Bird 3.23% Voting
226.8k at £0.02	Colin Marshall 3.12% Voting
1.4m at £0.02	Marsh Insurance Holdings LTD 19.49% Ordinary
953.5k at £0.02	Besso Partners LTD 13.12% Ordinary
131.8k at £0.02	Andrew Whiting 1.81% Ordinary
115.4k at £0.02	Howard Green 1.59% Voting
95k at £0.02	Robert Dowman 1.31% Ordinary
69.8k at £0.02	Bill Moody 0.96% Ordinary
67.3k at £0.02	Stuart Short 0.93% Ordinary
64k at £0.02	Richard Goward 0.88% Voting
58.5k at £0.02	Russ Nichols 0.81% Ordinary
51.4k at £0.02	Linda Mullane 0.71% Ordinary

Financials

Year	2014
Turnover	£32,315,797
Net Worth	-£1,219,188
Cash	£46,317,290
Current Liabilities	£120,468,351

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

10 December 2015	Delivered on: 15 December 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
16 March 2012	Delivered on: 23 March 2012 Persons entitled: Brian Marsh Enterprises Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 July 2008	Delivered on: 26 July 2008 Persons entitled: B.P. Marsh & Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details. Outstanding
14 July 2014	Delivered on: 31 July 2014 Satisfied on: 23 December 2015 Persons entitled: B.P. Marsh & Company Limited Classification: A registered charge Fully Satisfied
9 September 1996	Delivered on: 19 September 1996 Satisfied on: 30 November 2015 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 January 2021	Full accounts made up to 31 December 2019 (34 pages)
1 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
9 January 2020	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd England to Five Churchill Place Canary Wharf London E14 5rd on 9 January 2020 (1 page)
20 September 2019	Group of companies' accounts made up to 31 December 2018 (50 pages)
19 September 2019	Termination of appointment of Shaun David Lynn as a director on 19 September 2019 (1 page)
19 September 2019	Termination of appointment of Sean Anthony Windeatt as a director on 19 September 2019 (1 page)
19 September 2019	Termination of appointment of James Richard Lightbourne as a director on 19 September 2019 (1 page)
29 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
11 January 2019	Appointment of Mr Shaun David Lynn as a director on 10 January 2019 (2 pages)
29 November 2018	Appointment of Mr Robert Brian Stevens as a director on 22 November 2018 (2 pages)
15 November 2018	Appointment of Mr Sean Anthony Windeatt as a director on 26 October 2018 (2 pages)
19 September 2018	Group of companies' accounts made up to 31 December 2017 (49 pages)
14 September 2018	Termination of appointment of Christopher Robert Turner Smith as a director on 13 September 2018 (1 page)
13 July 2018	Director's details changed for Howard Warner Green on 13 July 2018 (2 pages)
13 July 2018	Director's details changed for Mr Colin George Bird on 13 July 2018 (2 pages)
23 April 2018	Confirmation statement made on 13 April 2018 with updates (10 pages)
16 October 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
16 October 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
28 April 2017	Confirmation statement made on 13 April 2017 with updates (13 pages)
28 April 2017	Confirmation statement made on 13 April 2017 with updates (13 pages)
15 March 2017	Appointment of Mr James Richard Lightbourne as a director on 28 February 2017 (2 pages)
15 March 2017	Appointment of Mr Christopher Robert Turner Smith as a director on 28 February 2017 (2 pages)
15 March 2017	Appointment of Mr James Richard Lightbourne as a director on 28 February 2017 (2 pages)
15 March 2017	Appointment of Mr Christopher Robert Turner Smith as a director on 28 February 2017 (2 pages)
6 March 2017	Satisfaction of charge 029188930005 in full (1 page)
6 March 2017	Satisfaction of charge 3 in full (1 page)
6 March 2017	Satisfaction of charge 029188930005 in full (1 page)
6 March 2017	Satisfaction of charge 2 in full (1 page)
6 March 2017	Satisfaction of charge 2 in full (1 page)
6 March 2017	Satisfaction of charge 3 in full (1 page)
1 March 2017	Termination of appointment of Campbell Richard Scoones as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Ronald Reshefsky as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Daniel John Topping as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Daniel John Topping as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Ronald Reshefsky as a director on 28 February 2017 (1 page)
1 March 2017	Registered office address changed from 8-11 Crescent London EC3N 2LY to One Churchill Place Canary Wharf London E14 5rd on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 8-11 Crescent London EC3N 2LY to One Churchill Place Canary Wharf London E14 5rd on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Campbell Richard Scoones as a director on 28 February 2017 (1 page)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
7 October 2016	Purchase of own shares. (3 pages)
7 October 2016	Cancellation of shares. Statement of capital on 9 September 2016 GBP 141,964.32 (7 pages)
7 October 2016	Purchase of own shares. (3 pages)
7 October 2016	Cancellation of shares. Statement of capital on 9 September 2016 GBP 141,964.32 (7 pages)
7 September 2016	Statement of capital on 7 September 2016 GBP 150,719.70 (8 pages)
7 September 2016	Solvency Statement dated 22/08/16 (3 pages)
7 September 2016	Statement by Directors (3 pages)
7 September 2016	Solvency Statement dated 22/08/16 (3 pages)
7 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2016	Statement of capital on 7 September 2016 GBP 150,719.70 (8 pages)
7 September 2016	Statement by Directors (3 pages)
7 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 150,719.7 (4 pages)
15 June 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 150,719.7 (4 pages)
15 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/04/2016. (10 pages)
15 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/04/2016. (10 pages)
26 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 149,523.94 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016. (5 pages)
26 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 149,523.94 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016. (5 pages)
12 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 140,768.56 (16 pages)
12 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 140,768.56 (16 pages)
9 February 2016	Director's details changed for Mr Russell Brent Nichols on 31 October 2015 (2 pages)
9 February 2016	Director's details changed for Mr Russell Brent Nichols on 31 October 2015 (2 pages)
23 December 2015	Satisfaction of charge 029188930004 in full (1 page)
23 December 2015	Satisfaction of charge 029188930004 in full (1 page)
15 December 2015	Registration of charge 029188930005, created on 10 December 2015 (33 pages)
15 December 2015	Registration of charge 029188930005, created on 10 December 2015 (33 pages)
30 November 2015	Satisfaction of charge 1 in full (1 page)
30 November 2015	Satisfaction of charge 1 in full (1 page)
11 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 4,535.08 (3 pages)
11 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 4,535.08 (3 pages)
11 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 4,535.08 on 2015-09-30 (3 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
19 August 2015	Termination of appointment of Camilla Sarah Kenyon as a director on 14 July 2015 (1 page)
19 August 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
19 August 2015	Termination of appointment of Camilla Sarah Kenyon as a director on 14 July 2015 (1 page)
19 August 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
13 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 145,303.64 (18 pages)
13 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 145,303.64 (18 pages)
23 April 2015	Appointment of Mr Campbell Richard Scoones as a director on 9 March 2015 (2 pages)
23 April 2015	Appointment of Mr Campbell Richard Scoones as a director on 9 March 2015 (2 pages)
23 April 2015	Appointment of Mr Campbell Richard Scoones as a director on 9 March 2015 (2 pages)
27 February 2015	Appointment of Mr Russell Brent Nichols as a director on 12 February 2015 (2 pages)
27 February 2015	Appointment of Mr Robert William Dowman as a director on 12 February 2015 (2 pages)
27 February 2015	Appointment of Mr Roderick Rudd Caxton-Spencer as a director on 12 February 2015 (2 pages)
27 February 2015	Appointment of Mr Russell Brent Nichols as a director on 12 February 2015 (2 pages)
27 February 2015	Appointment of Mr Robert William Dowman as a director on 12 February 2015 (2 pages)
27 February 2015	Appointment of Mr Roderick Rudd Caxton-Spencer as a director on 12 February 2015 (2 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
31 July 2014	Registration of charge 029188930004, created on 14 July 2014 (24 pages)
31 July 2014	Registration of charge 029188930004, created on 14 July 2014 (24 pages)
30 July 2014	Director's details changed for Ronald Reshefsky on 25 July 2014 (2 pages)
30 July 2014	Director's details changed for Ronald Reshefsky on 25 July 2014 (2 pages)
3 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 145,303.64 (23 pages)
3 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 145,303.64 (23 pages)
6 May 2014	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
6 May 2014	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
6 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
6 March 2014	Director's details changed for Ronald Reshefsky on 31 December 2013 (2 pages)
6 March 2014	Director's details changed for Ronald Reshefsky on 31 December 2013 (2 pages)
6 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
10 December 2013	Director's details changed for Mr Daniel John Topping on 20 November 2013 (2 pages)
10 December 2013	Director's details changed for Mr Daniel John Topping on 20 November 2013 (2 pages)
14 October 2013	Memorandum and Articles of Association (49 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 October 2013	Memorandum and Articles of Association (49 pages)
29 August 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
29 August 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
21 June 2013	Termination of appointment of Julliet Dunbar as a director (1 page)
21 June 2013	Termination of appointment of Julliet Dunbar as a director (1 page)
18 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (24 pages)
18 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (24 pages)
4 April 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 145,303.64 (5 pages)
4 April 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 145,303.64 (5 pages)
4 April 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 145,303.64 (5 pages)
30 January 2013	Appointment of Julliet Kathleen Natasha Dunbar as a director (3 pages)
30 January 2013	Appointment of Julliet Kathleen Natasha Dunbar as a director (3 pages)
7 January 2013	Appointment of Ronald Reshefsky as a director (3 pages)
7 January 2013	Appointment of Ronald Reshefsky as a director (3 pages)
18 December 2012	Director's details changed for Ms Camilla Sarah Kenyon on 29 October 2012 (3 pages)
18 December 2012	Director's details changed for Ms Camilla Sarah Kenyon on 29 October 2012 (3 pages)
11 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 December 2012	Termination of appointment of Michael Wade as a director (2 pages)
11 December 2012	Termination of appointment of Michael Wade as a director (2 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
11 June 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 133,046.10 (5 pages)
11 June 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 133,046.10 (5 pages)
7 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (22 pages)
7 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (22 pages)
24 April 2012	Purchase of own shares. (3 pages)
24 April 2012	Purchase of own shares. (3 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (49 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (49 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 January 2012	Appointment of Mr Stephen Paul Greene as a director (3 pages)
20 January 2012	Appointment of Mr Stephen Paul Greene as a director (3 pages)
12 December 2011	Termination of appointment of Michael Small as a director (2 pages)
12 December 2011	Termination of appointment of Michael Small as a director (2 pages)
15 November 2011	Appointment of Anthony Philip Hulse as a director (3 pages)
15 November 2011	Appointment of Anthony Philip Hulse as a director (3 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
24 June 2011	Change of name notice (2 pages)
24 June 2011	Change of name with request to seek comments from relevant body (2 pages)
24 June 2011	Company name changed besso holdings LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-23 (2 pages)
24 June 2011	Change of name notice (2 pages)
24 June 2011	Company name changed besso holdings LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-23 (2 pages)
24 June 2011	Change of name with request to seek comments from relevant body (2 pages)
23 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (23 pages)
23 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (23 pages)
6 May 2011	Appointment of Camilla Sarah Kenyon as a director (3 pages)
6 May 2011	Appointment of Camilla Sarah Kenyon as a director (3 pages)
26 April 2011	Resolutions RES13 ‐ Shares converted into preference ordinary shares 30/03/2011 (1 page)
26 April 2011	Change of share class name or designation (2 pages)
26 April 2011	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
26 April 2011	Statement of capital on 31 March 2011 GBP 124,590.60 (5 pages)
26 April 2011	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
26 April 2011	Statement of capital on 31 March 2011 GBP 124,590.60 (5 pages)
26 April 2011	Statement of company's objects (2 pages)
26 April 2011	Particulars of variation of rights attached to shares (2 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
26 April 2011	Particulars of variation of rights attached to shares (2 pages)
26 April 2011	Resolutions RES13 ‐ Shares converted into preference ordinary shares 30/03/2011 (1 page)
26 April 2011	Change of share class name or designation (2 pages)
26 April 2011	Statement of company's objects (2 pages)
19 April 2011	Resolutions RES13 ‐ Re sect 175 conflict of interest 30/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2011	Termination of appointment of Michael Buttner as a director (2 pages)
19 April 2011	Memorandum and Articles of Association (25 pages)
19 April 2011	Termination of appointment of Magreger Hyde as a director (2 pages)
19 April 2011	Termination of appointment of Brian Marsh as a director (2 pages)
19 April 2011	Memorandum and Articles of Association (25 pages)
19 April 2011	Resolutions RES13 ‐ Re sect 175 conflict of interest 30/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2011	Termination of appointment of Brian Marsh as a director (2 pages)
19 April 2011	Appointment of Michael John Wade as a director (3 pages)
19 April 2011	Termination of appointment of Michael Buttner as a director (2 pages)
19 April 2011	Appointment of Michael John Wade as a director (3 pages)
19 April 2011	Termination of appointment of Magreger Hyde as a director (2 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
17 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (22 pages)
17 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (22 pages)
14 June 2010	Director's details changed for Daniel John Topping on 14 May 2010 (3 pages)
14 June 2010	Director's details changed for Daniel John Topping on 14 May 2010 (3 pages)
22 April 2010	Appointment of Daniel John Topping as a director (3 pages)
22 April 2010	Termination of appointment of Julliet Dunbar as a director (2 pages)
22 April 2010	Appointment of Daniel John Topping as a director (3 pages)
22 April 2010	Termination of appointment of Julliet Dunbar as a director (2 pages)
24 September 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
24 September 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
7 July 2009	Director's change of particulars / julliet dunbar / 25/02/2008 (1 page)
7 July 2009	Return made up to 13/04/09; full list of members (13 pages)
7 July 2009	Return made up to 13/04/09; full list of members (13 pages)
7 July 2009	Director's change of particulars / julliet dunbar / 25/02/2008 (1 page)
21 May 2009	Ad 13/05/08\gbp si [email protected]=4310\gbp ic 5521407/5525717\ (3 pages)
21 May 2009	Ad 13/05/08\gbp si [email protected]=4310\gbp ic 5521407/5525717\ (3 pages)
22 September 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
22 September 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 June 2008	Return made up to 13/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
6 June 2008	Return made up to 13/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
21 April 2008	Appointment terminated director richard goward (1 page)
21 April 2008	Appointment terminated director richard goward (1 page)
25 March 2008	Appointment terminated director david poole (1 page)
25 March 2008	Appointment terminated director david poole (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
25 May 2007	Return made up to 13/04/07; full list of members (12 pages)
25 May 2007	Return made up to 13/04/07; full list of members (12 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
22 January 2007	Ad 01/10/06--------- Â£ si [email protected]=5560 Â£ ic 5515847/5521407 (3 pages)
22 January 2007	Ad 01/10/06--------- Â£ si [email protected]=5560 Â£ ic 5515847/5521407 (3 pages)
18 January 2007	Ad 27/08/06-21/09/06 Â£ si 40806@1=40806 Â£ ic 5475041/5515847 (2 pages)
18 January 2007	Ad 01/07/06--------- Â£ si 1110321@1=1110321 Â£ ic 4364720/5475041 (3 pages)
18 January 2007	Ad 01/07/06--------- Â£ si 1110321@1=1110321 Â£ ic 4364720/5475041 (3 pages)
18 January 2007	Ad 27/08/06-21/09/06 Â£ si 40806@1=40806 Â£ ic 5475041/5515847 (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 August 2006	Ad 05/05/06--------- Â£ si 700000@1=700000 Â£ ic 3664720/4364720 (2 pages)
16 August 2006	Ad 05/05/06--------- Â£ si 700000@1=700000 Â£ ic 3664720/4364720 (2 pages)
26 July 2006	Nc inc already adjusted 23/01/06 (2 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 July 2006	Nc inc already adjusted 23/01/06 (2 pages)
17 July 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
17 July 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
12 April 2006	Ad 21/03/06--------- Â£ si 3550000@1=3550000 Â£ ic 114720/3664720 (2 pages)
12 April 2006	Ad 21/03/06--------- Â£ si 3550000@1=3550000 Â£ ic 114720/3664720 (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
28 March 2006	Commission payable relating to shares (1 page)
28 March 2006	Commission payable relating to shares (1 page)
6 March 2006	Nc inc already adjusted 23/01/06 (1 page)
6 March 2006	Nc inc already adjusted 23/01/06 (1 page)
21 February 2006	Nc dec already adjusted 25/11/02 (1 page)
21 February 2006	Nc dec already adjusted 25/11/02 (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
4 November 2005	New secretary appointed (1 page)
4 November 2005	New secretary appointed (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
27 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
27 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
23 March 2005	Ad 30/07/04--------- Â£ si [email protected]=20000 Â£ ic 94720/114720 (3 pages)
23 March 2005	Ad 30/07/04--------- Â£ si [email protected]=20000 Â£ ic 94720/114720 (3 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (1 page)
16 September 2004	New secretary appointed (1 page)
16 September 2004	Secretary resigned (1 page)
8 July 2004	Div 28/06/04 (1 page)
8 July 2004	Div 28/06/04 (1 page)
14 May 2004	Return made up to 13/04/04; change of members 363(288) ‐ Secretary's particulars changed (12 pages)
14 May 2004	Return made up to 13/04/04; change of members 363(288) ‐ Secretary's particulars changed (12 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (1 page)
7 May 2004	New secretary appointed (1 page)
30 December 2003	Auditor's resignation (1 page)
30 December 2003	Auditor's resignation (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 June 2003	Memorandum and Articles of Association (19 pages)
30 June 2003	Memorandum and Articles of Association (19 pages)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
16 May 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (31 pages)
16 May 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (31 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
27 June 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
27 June 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
10 June 2002	Registered office changed on 10/06/02 from: 8-11 crescent london EC3N 2LY (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 8-11 crescent london EC3N 2LY (1 page)
22 April 2002	Return made up to 13/04/02; no change of members 363(287) ‐ Registered office changed on 22/04/02 (9 pages)
22 April 2002	Return made up to 13/04/02; no change of members 363(287) ‐ Registered office changed on 22/04/02 (9 pages)
12 June 2001	Return made up to 13/04/01; full list of members; amend (16 pages)
12 June 2001	Return made up to 13/04/01; full list of members; amend (16 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (28 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (28 pages)
24 April 2001	Return made up to 13/04/01; full list of members (16 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 April 2001	Return made up to 13/04/01; full list of members (16 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
5 June 2000	Full group accounts made up to 31 December 1999 (29 pages)
5 June 2000	Full group accounts made up to 31 December 1999 (29 pages)
8 May 2000	Return made up to 13/04/00; full list of members (17 pages)
8 May 2000	Return made up to 13/04/00; full list of members (17 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
11 June 1999	Full group accounts made up to 31 December 1998 (26 pages)
11 June 1999	Full group accounts made up to 31 December 1998 (26 pages)
26 April 1999	Return made up to 13/04/99; full list of members (14 pages)
26 April 1999	Return made up to 13/04/99; full list of members (14 pages)
25 January 1999	New director appointed (3 pages)
25 January 1999	New director appointed (3 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
18 December 1998	Registered office changed on 18/12/98 from: jutland house 10-12 alie street london E1 8DE (1 page)
18 December 1998	Registered office changed on 18/12/98 from: jutland house 10-12 alie street london E1 8DE (1 page)
13 August 1998	Full group accounts made up to 31 December 1997 (25 pages)
13 August 1998	Full group accounts made up to 31 December 1997 (25 pages)
15 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
15 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (23 pages)
15 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
15 May 1998	Amending 123 (1 page)
15 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (23 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
15 May 1998	Amending 123 (1 page)
15 May 1998	Amending 123 (1 page)
15 May 1998	Amending 123 (1 page)
15 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (38 pages)
15 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (38 pages)
14 May 1998	Return made up to 13/04/98; full list of members (15 pages)
14 May 1998	Return made up to 13/04/98; full list of members (15 pages)
23 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (38 pages)
23 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (38 pages)
23 December 1997	Resolutions SRES13 ‐ Special resolution (38 pages)
23 December 1997	Resolutions SRES13 ‐ Special resolution (38 pages)
23 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (38 pages)
23 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (38 pages)
23 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (38 pages)
23 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (38 pages)
10 December 1997	Ad 22/10/97--------- Â£ si [email protected]=5480 Â£ ic 956294/961774 (4 pages)
10 December 1997	Ad 22/10/97--------- Â£ si [email protected]=5480 Â£ ic 956294/961774 (4 pages)
8 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
8 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
8 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
8 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
5 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
5 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
22 April 1997	Return made up to 13/04/97; full list of members (13 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Return made up to 13/04/97; full list of members (13 pages)
22 April 1997	Director resigned (1 page)
25 November 1996	Ad 07/11/96--------- Â£ si 17774@1=17774 Â£ ic 952740/970514 (4 pages)
25 November 1996	Ad 07/11/96--------- Â£ si 17774@1=17774 Â£ ic 952740/970514 (4 pages)
15 November 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 November 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 November 1996	Â£ nc 1180000/1200000 07/11/96 (1 page)
15 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 November 1996	Â£ nc 1180000/1200000 07/11/96 (1 page)
15 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 November 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
15 November 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
15 November 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 November 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
19 September 1996	Particulars of mortgage/charge (6 pages)
19 September 1996	Particulars of mortgage/charge (6 pages)
31 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
31 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
14 June 1996	New director appointed (3 pages)
14 June 1996	New director appointed (3 pages)
26 May 1996	Return made up to 13/04/96; full list of members 363(287) ‐ Registered office changed on 26/05/96 363(288) ‐ Secretary resigned;director resigned (16 pages)
26 May 1996	Return made up to 13/04/96; full list of members 363(287) ‐ Registered office changed on 26/05/96 363(288) ‐ Secretary resigned;director resigned (16 pages)
25 May 1996	Conve 13/12/95 (1 page)
25 May 1996	Conve 13/12/95 (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
14 February 1996	New secretary appointed (1 page)
14 February 1996	New secretary appointed (1 page)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 December 1995	Memorandum and Articles of Association (58 pages)
14 December 1995	Memorandum and Articles of Association (58 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1995	Ad 15/02/95--------- Â£ si [email protected] (2 pages)
21 June 1995	Ad 15/02/95--------- Â£ si [email protected] (2 pages)
10 May 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
10 May 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
30 April 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director's particulars changed (22 pages)
30 April 1995	Ad 15/02/95--------- Â£ si 875300@1 (16 pages)
30 April 1995	Ad 15/02/95--------- Â£ si 875300@1 (16 pages)
30 April 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director's particulars changed (22 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1995	Conve 15/02/95 (1 page)
23 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
23 April 1995	Â£ nc 1000/1180000 15/02/95 (1 page)
23 April 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 April 1995	Resolutions ORES13 ‐ Ordinary resolution (41 pages)
23 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
23 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1995	Memorandum and Articles of Association (10 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1995	Â£ nc 1000/1180000 15/02/95 (1 page)
23 April 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 April 1995	Resolutions ORES13 ‐ Ordinary resolution (41 pages)
23 April 1995	Memorandum and Articles of Association (66 pages)
23 April 1995	Memorandum and Articles of Association (66 pages)
23 April 1995	Conve 15/02/95 (1 page)
23 April 1995	Memorandum and Articles of Association (10 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1995	Secretary resigned;new director appointed (2 pages)
20 April 1995	Secretary resigned;new director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: 16 bedford street covent garden london WC2E 9HF (1 page)
28 March 1995	Registered office changed on 28/03/95 from: 16 bedford street covent garden london WC2E 9HF (1 page)
28 February 1995	New director appointed (2 pages)
28 February 1995	New director appointed (2 pages)
28 February 1995	New director appointed (2 pages)
28 February 1995	New secretary appointed;new director appointed (2 pages)
28 February 1995	New secretary appointed;new director appointed (2 pages)
28 February 1995	Ad 26/01/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 February 1995	New director appointed (2 pages)
28 February 1995	Secretary resigned;new director appointed (2 pages)
28 February 1995	Secretary resigned;new director appointed (2 pages)
28 February 1995	Ad 26/01/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 January 1995	Company name changed breamco 120 LIMITED\certificate issued on 26/01/95 (2 pages)
25 January 1995	Company name changed breamco 120 LIMITED\certificate issued on 26/01/95 (2 pages)
13 April 1994	Incorporation (25 pages)
13 April 1994	Incorporation (25 pages)

Besso Insurance Group Limited

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