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Besso Insurance Group LTD

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Reports

Extended Company Report with Annual Accounts BESSO INSURANCE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02918893
Record last updated Wednesday, March 20, 2024 8:59:15 AM UTC
Official Address 8 Crescent Tower
There are 59 companies registered at this street
Postal Code EC3N2LY
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Mar 14, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 13, 2023 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Aug 12, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 12, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2022 Resignation of one Director (a man) 2918... Resignation of one Director (a man) 2918...
Registry May 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 13, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 1, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 1, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 10, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 22, 2018 Appointment of a man as Risk Officer and Director Appointment of a man as Risk Officer and Director
Registry Oct 26, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 12, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Mar 18, 2014 Appointment of a woman Appointment of a woman
Registry Oct 14, 2013 Memorandum of association Memorandum of association
Registry Oct 14, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 18, 2013 Annual return Annual return
Registry Jun 6, 2013 Resignation of a woman Resignation of a woman
Registry Apr 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2013 Appointment of a woman Appointment of a woman
Registry Jan 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Change of particulars for director Change of particulars for director
Registry Dec 17, 2012 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Dec 11, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 7, 2012 Annual return Annual return
Registry Apr 24, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Apr 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Change of name certificate Change of name certificate
Registry Jun 24, 2011 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Jun 24, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 23, 2011 Annual return Annual return
Registry May 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 26, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 26, 2011 Redemption of shares Redemption of shares
Registry Apr 26, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 26, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 26, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 26, 2011 Statement of companies objects Statement of companies objects
Registry Apr 26, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 19, 2011 Resignation of one Director 2918... Resignation of one Director 2918...
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Memorandum of association Memorandum of association
Registry Apr 19, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 28, 2011 Appointment of a woman Appointment of a woman
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 1, 2009 Resignation of a woman Resignation of a woman
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Registry Jul 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Jul 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2008 Annual return Annual return
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Mar 25, 2008 Resignation of a director Resignation of a director
Registry Mar 5, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Jan 15, 2008 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Jan 15, 2008 Resignation of a woman Resignation of a woman
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Sep 18, 2007 Appointment of a woman Appointment of a woman
Registry May 25, 2007 Annual return Annual return
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Mar 26, 2007 Resignation of one Director (a man) Resignation of one Director (a man)

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