BESTINVEST (HOLDINGS) LIMITED

Company number 03367240

Date	Type	Description	View / Download
14 Jan 2016	AP01	Appointment of Mr Richard Bolton Dawes as a director on 1 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Beverley Michael Covell as a director on 1 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of John Ivan Tiner as a director on 1 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of John Douglas Norbury as a director on 1 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Philip Sebastian Muelder as a director on 1 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of James Annand Fraser as a director on 1 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Breon Thomas Corcoran as a director on 1 January 2016	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
09 Sep 2015	AP01	Appointment of Mr Breon Thomas Corcoran as a director on 24 June 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Stuart Paul Layzell as a director on 28 July 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2,237,192.25	(21 pages)
12 Jun 2015	TM01	Termination of appointment of Gareth John Lewis as a director on 10 June 2015	(1 page)
12 Jun 2015	AP01	Appointment of Mr John Ivan Tiner as a director on 9 June 2015	(2 pages)
25 Feb 2015	AA	Group of companies' accounts made up to 31 May 2014	(36 pages)
24 Sep 2014	AP01	Appointment of John Douglas Norbury as a director on 9 September 2014	(3 pages)
22 Sep 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders ANNOTATION Replacement a replacement AR01 was registered on 22/09/25014. ANNOTATION Replacement This document replaces the AR01 registered on 01/07/2014 as it was not properly delivered.	(18 pages)
19 Sep 2014	AP01	Appointment of Lee John Dooley as a director on 9 September 2014	(3 pages)
19 Sep 2014	AP01	Appointment of Mr Gareth John Lewis as a director on 9 September 2014	(3 pages)
18 Sep 2014	AP01	Appointment of Paul Martin Fraser Frame as a director on 9 September 2014	(3 pages)
18 Sep 2014	AP01	Appointment of James Annand Fraser as a director on 9 September 2014	(3 pages)
18 Sep 2014	AP01	Appointment of Philip Sebastian Muelder as a director on 9 September 2014	(3 pages)
13 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
01 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2,237,192.25 ANNOTATION Replaced a replacement AR01 was registered on 22/09/2014.	(16 pages)
12 Jun 2014	TM01	Termination of appointment of Peter Howland as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of John Spiers as a director	(2 pages)