Besso LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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J. BESSO AND COMPANY LIMITED
STIRLING BESSO LIMITED
Company type | Private Limited Company |
Company Number | 00910680 |
Record last updated | Wednesday, March 20, 2024 8:57:33 AM UTC |
Postal Code | EC3R 7PD |
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Document Type | Publication date | Download link | |
Registry | Mar 14, 2024 | Appointment of a man as Company Director and Director | |
Registry | Mar 14, 2024 | Resignation of one Director (a man) | |
Registry | Jun 1, 2023 | Resignation of 2 people: one Insurance Broker and one Director (a man) | |
Registry | Jun 1, 2023 | Appointment of a man as Director and Company Director | |
Registry | Mar 13, 2023 | Appointment of a man as Director and Group Finance Director | |
Registry | Aug 12, 2022 | Appointment of a person as Secretary | |
Registry | Aug 12, 2022 | Resignation of one Secretary (a man) | |
Registry | Aug 2, 2022 | Resignation of one Director (a man) | |
Registry | Jun 20, 2022 | Resignation of 2 people: one Director (a man) | |
Registry | May 31, 2022 | Resignation of one Director (a woman) | |
Registry | Apr 13, 2022 | Resignation of 3 people: one Director (a man) | |
Registry | Nov 1, 2021 | Resignation of one Director (a man) | |
Registry | Dec 8, 2019 | Resignation of 3 people: one Director (a man) | |
Registry | Nov 22, 2018 | Appointment of a man as Director and Risk Officer | |
Registry | Sep 13, 2018 | Resignation of one Director (a man) | |
Registry | Apr 24, 2018 | Resignation of one Director (a man) 9106... | |
Registry | Oct 16, 2017 | Appointment of a man as Compliance Director and Director | |
Registry | Sep 7, 2017 | Two appointments: 2 men | |
Registry | Feb 28, 2017 | Appointment of a man as Company Director and Director | |
Registry | Jan 7, 2016 | Appointment of a man as Chief Risk Officer and Director | |
Financials | Oct 9, 2014 | Annual accounts | |
Registry | May 6, 2014 | Annual return | |
Registry | May 6, 2014 | Resignation of one Director | |
Registry | May 6, 2014 | Appointment of a woman as Director | |
Registry | Apr 8, 2014 | Resignation of one Insurance Broker and one Director (a man) | |
Registry | Mar 18, 2014 | Appointment of a woman | |
Registry | Mar 6, 2014 | Appointment of a man as Director | |
Registry | Mar 6, 2014 | Resignation of one Director | |
Registry | Feb 12, 2014 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jan 15, 2014 | Appointment of a man as Insurance Broker and Director | |
Financials | Aug 29, 2013 | Annual accounts | |
Registry | May 13, 2013 | Annual return | |
Registry | Dec 11, 2012 | Resignation of one Director | |
Registry | Nov 1, 2012 | Resignation of one Director (a man) and one None | |
Financials | Jun 22, 2012 | Annual accounts | |
Registry | May 2, 2012 | Annual return | |
Registry | May 2, 2012 | Change of particulars for director | |
Registry | May 2, 2012 | Change of particulars for director 9106... | |
Registry | May 2, 2012 | Change of particulars for director | |
Registry | Feb 20, 2012 | Resignation of one Director | |
Registry | Feb 10, 2012 | Resignation of one Insurance Claims Broker and one Director (a man) | |
Registry | Jan 20, 2012 | Resignation of one Director | |
Registry | Jan 16, 2012 | Resignation of one Accountant and one Director (a man) | |
Financials | Sep 14, 2011 | Annual accounts | |
Registry | Jul 29, 2011 | Return of allotment of shares | |
Registry | May 16, 2011 | Annual return | |
Registry | May 6, 2011 | Appointment of a man as Director | |
Registry | May 6, 2011 | Resignation of one Director | |
Registry | Apr 21, 2011 | Appointment of a man as Director and Insurance Broker | |
Registry | Apr 19, 2011 | Appointment of a man as Director | |
Registry | Mar 31, 2011 | Appointment of a man as Director and None | |
Registry | Feb 28, 2011 | Resignation of one Insurance Broker and one Director (a man) | |
Registry | Feb 1, 2011 | Resignation of one Director | |
Registry | Feb 1, 2011 | Resignation of one Director 9106... | |
Registry | Feb 1, 2011 | Resignation of one Director | |
Registry | Dec 31, 2010 | Resignation of one Insurance Broker and one Director (a man) | |
Registry | Dec 15, 2010 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Dec 3, 2010 | Resignation of one Insurance Broker and one Director (a man) | |
Financials | Sep 29, 2010 | Annual accounts | |
Registry | Apr 26, 2010 | Annual return | |
Registry | Apr 26, 2010 | Change of particulars for director | |
Registry | Apr 26, 2010 | Change of particulars for director 9106... | |
Registry | Apr 26, 2010 | Change of particulars for director | |
Registry | Apr 26, 2010 | Change of particulars for director 9106... | |
Registry | Apr 26, 2010 | Change of particulars for director | |
Registry | Apr 26, 2010 | Change of particulars for director 9106... | |
Registry | Nov 24, 2009 | Resignation of one Director | |
Registry | Oct 20, 2009 | Resignation of one Insurance Broker and one Director (a man) | |
Financials | Sep 24, 2009 | Annual accounts | |
Registry | Apr 8, 2009 | Annual return | |
Registry | Dec 4, 2008 | Appointment of a man as Director | |
Registry | Dec 4, 2008 | Appointment of a man as Director 9106... | |
Registry | Nov 10, 2008 | Appointment of a man as Insurance Broker and Director | |
Registry | Oct 17, 2008 | Appointment of a man as Director and Insurance Broker | |
Registry | Oct 3, 2008 | Resignation of a director | |
Financials | Sep 22, 2008 | Annual accounts | |
Registry | Sep 19, 2008 | Resignation of one Insurance Broker and one Director (a man) | |
Registry | Apr 22, 2008 | Annual return | |
Registry | Apr 21, 2008 | Resignation of a director | |
Registry | Mar 31, 2008 | Resignation of one Insurance Broker and one Director (a man) | |
Registry | Feb 14, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Apr 30, 2007 | Annual return | |
Registry | Apr 17, 2007 | Resignation of a director | |
Registry | Mar 20, 2007 | Resignation of one Insurance Broker and one Director (a man) | |
Financials | Nov 20, 2006 | Annual accounts | |
Registry | May 15, 2006 | Annual return | |
Registry | Apr 26, 2006 | Appointment of a director | |
Registry | Apr 7, 2006 | Appointment of a man as Chartered Accountant and Director | |
Registry | Apr 7, 2006 | Resignation of a secretary | |
Registry | Apr 7, 2006 | Appointment of a secretary | |
Registry | Mar 22, 2006 | Appointment of a man as Secretary | |
Registry | Mar 22, 2006 | Resignation of one Accountant and one Secretary (a man) | |
Financials | Nov 9, 2005 | Annual accounts | |
Registry | Nov 4, 2005 | Appointment of a secretary | |
Registry | Sep 19, 2005 | Resignation of a secretary | |
Registry | Sep 9, 2005 | Resignation of a director | |
Registry | Sep 1, 2005 | Resignation of a woman | |
Registry | Sep 1, 2005 | Appointment of a man as Accountant and Secretary | |
Registry | Aug 25, 2005 | Resignation of one Insurance Broker and one Director (a man) | |