Besso Insurance Services Limited

Company Name	Besso Insurance Services Limited
Directors	Scott William Hough and Andrew David Wallin
Company Status	Active
Company Number	02973900
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Previous Names	Markethobby Limited and Stirling Cooke International Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(28 years, 8 months 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, 5 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(27 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Richard John Wells
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	Thollon 56 Kevington Drive Chislehurst Kent BR7 6RN

Director Name	David Terrell Colley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Church Cottage 11 Glebe Road Fernhurst Haslemere Surrey GU27 3EQ

Secretary Name	Richard John Wells
Nationality	British
Status	Resigned
Appointed	27 October 1994(3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 05 May 1995)
Role	Company Director
Correspondence Address	Thollon 56 Kevington Drive Chislehurst Kent BR7 6RN

Director Name	Jacques Georges Sacy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 October 1999)
Role	Insurance Broker
Correspondence Address	53 Chelsea Square London SW3 6LH

Director Name	Bruce Ridley Copp
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 1998)
Role	Insurance Brokers
Correspondence Address	Holms Farm House Waldron Heathfield East Sussex TN21 0RS

Director Name	Mr George William Jones
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Western Gardens London W5 3RS

Secretary Name	Mr George William Jones
Nationality	British
Status	Resigned
Appointed	05 May 1995(7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Western Gardens London W5 3RS

Director Name	Mr Frank Bannister
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 April 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Hillside Road Benfleet Essex SS7 1JR

Director Name	Timothy Sangster
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 1997)
Role	Insurance Broker
Correspondence Address	26 Glebe Lane Reading Berkshire RG4 6XH

Director Name	John Graham Brookbank
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	36 The Avenue St Pauls Cray Orpington Kent BR5 3DJ

Director Name	Mr Alan Brown
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 1998)
Role	Insurance Broker
Correspondence Address	83 Swanbourne Drive Hornchurch Essex RM12 6QZ

Secretary Name	Mr Alan Brown
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 1998)
Role	Insurance Broker
Correspondence Address	83 Swanbourne Drive Hornchurch Essex RM12 6QZ

Director Name	Mr Andrew Michael John Whiting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(3 years after company formation)
Appointment Duration	13 years, 2 months (resigned 23 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kia Katina London Road Windlesham Surrey GU20 6PJ

Director Name	Mr Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(3 years after company formation)
Appointment Duration	15 years, 5 months (resigned 01 April 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Wolves Farm Wyatts Green Road Wyatts Green Brentwood Essex CM15 0QE

Secretary Name	Joyce Margaret Johnson
Nationality	British
Status	Resigned
Appointed	20 January 1998(3 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 February 2004)
Role	Company Director
Correspondence Address	59 Aylton Estate Risdon Street Rotherhithe London SE16 1JN

Secretary Name	Mr John Philip Newcombe
Nationality	British
Status	Resigned
Appointed	27 February 2004(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Secretary Name	David Jonathan Field
Nationality	British
Status	Resigned
Appointed	10 August 2006(11 years, 10 months after company formation)
Appointment Duration	16 years (resigned 12 August 2022)
Role	Company Director
Correspondence Address	31 Barrards Way Seer Green Buckinghamshire HP9 2YZ

Director Name	Mr Philip Peter Newlyn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Stephen Paul Greene
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(18 years, 6 months after company formation)
Appointment Duration	9 years (resigned 13 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Anthony Philip Hulse
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(18 years, 6 months after company formation)
Appointment Duration	9 years (resigned 13 April 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2022(27 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (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 Mark William Farley
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(27 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 June 2023)
Role	Company Director
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, 5 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

90k at £1	Besso Insurance Group LTD 90.00% Ordinary B
10k at £1	Besso Insurance Group LTD 10.00% Ordinary A

Financials

Year	2014
Turnover	£15,966,560
Net Worth	-£117,215
Cash	£1,366
Current Liabilities	£1,358,076

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	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

18 January 2021	Full accounts made up to 31 December 2019 (24 pages)
26 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (21 pages)
17 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
23 August 2018	Full accounts made up to 31 December 2017 (21 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (20 pages)
26 July 2017	Full accounts made up to 31 December 2016 (20 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100,000 (5 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100,000 (5 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100,000 (5 pages)
5 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100,000 (5 pages)
5 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100,000 (5 pages)
5 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100,000 (5 pages)
9 October 2014	Full accounts made up to 31 December 2013 (15 pages)
9 October 2014	Full accounts made up to 31 December 2013 (15 pages)
4 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100,000 (5 pages)
4 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100,000 (5 pages)
4 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100,000 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 May 2013	Appointment of Mr Anthony Philip Hulse as a director (2 pages)
17 May 2013	Appointment of Mr Anthony Philip Hulse as a director (2 pages)
16 May 2013	Appointment of Mr. Stephen Paul Greene as a director (2 pages)
16 May 2013	Termination of appointment of Colin Bird as a director (1 page)
16 May 2013	Termination of appointment of Colin Bird as a director (1 page)
16 May 2013	Termination of appointment of Philip Newlyn as a director (1 page)
16 May 2013	Termination of appointment of Philip Newlyn as a director (1 page)
16 May 2013	Appointment of Mr. Stephen Paul Greene as a director (2 pages)
29 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 February 2011	Appointment of Philip Peter Newlyn as a director (3 pages)
2 February 2011	Appointment of Philip Peter Newlyn as a director (3 pages)
2 February 2011	Termination of appointment of Andrew Whiting as a director (1 page)
2 February 2011	Termination of appointment of Andrew Whiting as a director (1 page)
3 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 November 2009	Director's details changed for Andrew Michael John Whiting on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Colin George Bird on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrew Michael John Whiting on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrew Michael John Whiting on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Colin George Bird on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Colin George Bird on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 October 2008	Return made up to 06/10/08; full list of members (4 pages)
8 October 2008	Return made up to 06/10/08; full list of members (4 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 October 2007	Return made up to 06/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 2007	Return made up to 06/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2006	Return made up to 06/10/06; full list of members (7 pages)
31 October 2006	Return made up to 06/10/06; full list of members (7 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
2 December 2005	Return made up to 06/10/05; full list of members (7 pages)
2 December 2005	Return made up to 06/10/05; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
14 October 2004	Return made up to 06/10/04; full list of members (7 pages)
14 October 2004	Return made up to 06/10/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (1 page)
7 May 2004	New secretary appointed (1 page)
7 May 2004	Secretary resigned (1 page)
15 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 October 2002	Return made up to 06/10/02; full list of members (7 pages)
15 October 2002	Return made up to 06/10/02; full list of members (7 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 June 2002	Registered office changed on 10/06/02 from: minories house 2-5 minories london EC3N 1BJ (1 page)
10 June 2002	Registered office changed on 10/06/02 from: minories house 2-5 minories london EC3N 1BJ (1 page)
10 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2001	Full accounts made up to 31 December 2000 (9 pages)
10 May 2001	Full accounts made up to 31 December 2000 (9 pages)
11 October 2000	Return made up to 06/10/00; full list of members (6 pages)
11 October 2000	Return made up to 06/10/00; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 December 1999 (9 pages)
5 June 2000	Full accounts made up to 31 December 1999 (9 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
14 October 1999	Return made up to 06/10/99; full list of members (7 pages)
14 October 1999	Return made up to 06/10/99; full list of members (7 pages)
6 October 1999	Registered office changed on 06/10/99 from: minories house 2-5 minories london EC3N 1BJ (1 page)
6 October 1999	Registered office changed on 06/10/99 from: minories house 2-5 minories london EC3N 1BJ (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (14 pages)
11 June 1999	Full accounts made up to 31 December 1998 (14 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
18 December 1998	Registered office changed on 18/12/98 from: jutland house 10-12 alie street london E7 8DE (1 page)
18 December 1998	Registered office changed on 18/12/98 from: jutland house 10-12 alie street london E7 8DE (1 page)
13 October 1998	Company name changed stirling cooke international ins urance brokers LIMITED\certificate issued on 14/10/98 (3 pages)
13 October 1998	Company name changed stirling cooke international ins urance brokers LIMITED\certificate issued on 14/10/98 (3 pages)
8 October 1998	Return made up to 06/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1998	Return made up to 06/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1998	Full accounts made up to 31 December 1997 (15 pages)
18 June 1998	Full accounts made up to 31 December 1997 (15 pages)
20 March 1998	Secretary resigned;director resigned (1 page)
20 March 1998	Secretary resigned;director resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: 65 leadenhall street london EC3A 2AD (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 65 leadenhall street london EC3A 2AD (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (19 pages)
24 October 1997	Full accounts made up to 31 December 1996 (19 pages)
14 October 1997	Return made up to 06/10/97; full list of members (8 pages)
14 October 1997	Return made up to 06/10/97; full list of members (8 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 January 1997	Auditor's resignation (1 page)
21 January 1997	Auditor's resignation (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (3 pages)
13 January 1997	New director appointed (3 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
3 November 1996	Return made up to 06/10/96; full list of members (13 pages)
3 November 1996	Return made up to 06/10/96; full list of members (13 pages)
29 August 1996	Full accounts made up to 31 December 1995 (14 pages)
29 August 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
29 August 1996	Full accounts made up to 31 December 1995 (14 pages)
29 August 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
3 June 1996	Full accounts made up to 30 June 1995 (9 pages)
3 June 1996	Full accounts made up to 30 June 1995 (9 pages)
15 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1995	Return made up to 06/10/95; full list of members (16 pages)
19 December 1995	Return made up to 06/10/95; full list of members (16 pages)
29 November 1995	Div 17/11/95 (1 page)
29 November 1995	Div 17/11/95 (1 page)
29 November 1995	Ad 17/11/95--------- Â£ si 99998@1=99998 Â£ ic 4/100002 (4 pages)
29 November 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
29 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
29 November 1995	Ad 17/11/95--------- Â£ si 99998@1=99998 Â£ ic 4/100002 (4 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 May 1995	Accounting reference date notified as 30/06 (1 page)
19 May 1995	Accounting reference date notified as 30/06 (1 page)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 56,kevington drive chislehurst kent BR7 6RN (1 page)
11 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 56,kevington drive chislehurst kent BR7 6RN (1 page)
11 May 1995	New director appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
20 April 1995	Company name changed markethobby LIMITED\certificate issued on 21/04/95 (4 pages)
20 April 1995	Company name changed markethobby LIMITED\certificate issued on 21/04/95 (4 pages)
9 December 1994	Registered office changed on 09/12/94 from: 56,kevington drive chislehurst kent BR7 6RN (1 page)
9 December 1994	Registered office changed on 09/12/94 from: 56,kevington drive chislehurst kent BR7 6RN (1 page)
9 December 1994	Ad 18/11/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 December 1994	Ad 18/11/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 November 1994	Â£ nc 1000/500000 27/10/94 (1 page)
23 November 1994	Â£ nc 1000/500000 27/10/94 (1 page)
23 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
5 November 1994	New secretary appointed;director resigned;new director appointed (3 pages)
5 November 1994	New secretary appointed;director resigned;new director appointed (3 pages)
6 October 1994	Incorporation (9 pages)
6 October 1994	Incorporation (9 pages)

Besso Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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