BESSO INSURANCE SERVICES LIMITED

Company number 02973900

Date	Type	Description	View / Download
09 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	(3 pages)
19 Mar 2024	AP01	Appointment of Mr Andrew David Wallin as a director on 14 March 2024	(2 pages)
19 Mar 2024	TM01	Termination of appointment of Antonios Erotocritou as a director on 14 March 2024	(1 page)
03 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
08 Jun 2023	TM01	Termination of appointment of Mark William Farley as a director on 1 June 2023	(1 page)
07 Jun 2023	CH01	Director's details changed for Mr Scott William Hough on 1 June 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Mr Scott William Hough as a director on 1 June 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mr Antonios Erotocritou as a director on 13 March 2023	(2 pages)
12 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
20 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
05 Sep 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 12 August 2022	(2 pages)
01 Sep 2022	TM02	Termination of appointment of David Jonathan Field as a secretary on 12 August 2022	(1 page)
15 Jun 2022	TM01	Termination of appointment of Samantha Jane Hovey as a director on 31 May 2022	(1 page)
15 Jun 2022	AP01	Appointment of Mr Mark William Farley as a director on 31 May 2022	(2 pages)
13 May 2022	TM01	Termination of appointment of Stephen Paul Greene as a director on 13 April 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Anthony Philip Hulse as a director on 13 April 2022	(1 page)
09 May 2022	AP01	Appointment of Ms Samantha Jane Hovey as a director on 13 April 2022	(2 pages)
18 Mar 2022	AD01	Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 18 March 2022	(1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(25 pages)
19 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
18 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)