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BEST RISK MANAGEMENT AND FINANCIAL SERVICE LIMITED

Company number 07095571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
15 Jan 2024 AD01 Registered office address changed from Gemini Business Centre 136 - 140 Old Shoreham Road Hove East Sussex BN3 7BD to 4th Floor, Telecom House 125-135, Preston Road Brighton BN1 6AF on 15 January 2024
27 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
24 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with updates
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 114.5
04 Dec 2020 PSC04 Change of details for Mr Keshav Thukaram as a person with significant control on 4 December 2020
04 Dec 2020 PSC04 Change of details for Mr Stuart Alexander Boseley as a person with significant control on 4 December 2020
04 Dec 2020 AP03 Appointment of Mr David James Goodley as a secretary on 4 December 2020
04 Dec 2020 TM02 Termination of appointment of Stuart Boseley as a secretary on 4 December 2020
19 Nov 2020 MA Memorandum and Articles of Association
19 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 SH10 Particulars of variation of rights attached to shares
25 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
09 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Jul 2019 PSC01 Notification of Stuart Alexander Boseley as a person with significant control on 4 December 2016
19 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates