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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)
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 103
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 103
27 Mar 2015 SH02 Sub-division of shares on 9 December 2014
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 7 December 2014
  • GBP 101
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2015 SH08 Change of share class name or designation
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 December 2013
05 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100

Statement of capital on 2013-12-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/09/2014
10 Oct 2013 AD01 Registered office address changed from , 51-53 Church Road, Hove, East Sussex, BN3 2BD to Gemini Business Centre 136 - 140 Old Shoreham Road Hove East Sussex BN3 7BD on 10 October 2013
03 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
18 May 2012 AA Total exemption full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr Stuart Alexander Boseley on 20 April 2011
20 Dec 2011 CH03 Secretary's details changed for Mr Stuart Boseley on 20 April 2011
20 Dec 2011 CH01 Director's details changed for Mr Keshav Thukaram Thukaram on 20 April 2011
06 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders