BESTINVEST (BROKERS) LIMITED

Company number 02037584

Date	Type	Description	View / Download
11 May 2015	AD02	Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry, 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
11 May 2015	AD04	Register(s) moved to registered office address 60 Queen Victoria Street London EC4N 4TR	(1 page)
08 May 2015	TM01	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015	(1 page)
08 May 2015	TM02	Termination of appointment of Martin William Bellamy as a secretary on 7 May 2015	(1 page)
08 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(5 pages)
05 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Sep 2014	AD01	Registered office address changed from Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY to 60 Queen Victoria Street London EC4N 4TR on 1 September 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed from 8 Lisbon Square Leeds LS1 4LY England	(1 page)
07 Apr 2014	AP01	Appointment of Mr Richard Harris Sinclair as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Lynn Coleman as a director	(1 page)
19 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	(5 pages)
19 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
19 Feb 2014	AD02	Register inspection address has been changed	(1 page)
09 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 January 2013	(16 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Mar 2013	AP03	Appointment of Mr Martin William Bellamy as a secretary	(1 page)