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BESTINVEST (HOLDINGS) LIMITED

Company number 03367240

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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)
02 Nov 2020 TM01 Termination of appointment of Lee John Dooley as a director on 22 October 2020
02 Nov 2020 TM02 Termination of appointment of Rehana Hasan as a secretary on 22 October 2020
02 Nov 2020 AP03 Appointment of Deborah Ann Saunders as a secretary on 22 October 2020
22 Oct 2020 AD02 Register inspection address has been changed to 25 Moorgate London EC2R 6AY
03 Sep 2020 AA Full accounts made up to 31 December 2019
28 May 2020 RP04TM01 Second filing for the termination of Stuart Paul Layzell as a director
18 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
16 Aug 2019 AA Full accounts made up to 31 December 2018
19 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
07 Feb 2019 TM01 Termination of appointment of Nigel Allman as a director on 3 October 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 AP01 Appointment of Mr Andrew Martin Baddeley as a director on 7 September 2018
16 Aug 2018 TM01 Termination of appointment of Wadham St. John Downing as a director on 3 August 2018
02 Aug 2018 TM01 Termination of appointment of Andrew James Cowan as a director on 31 July 2018
17 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
30 Apr 2018 PSC05 Change of details for Tilney Group Limited as a person with significant control on 27 January 2017
04 Jan 2018 TM01 Termination of appointment of Peter Lindop Hall as a director on 30 December 2017
07 Dec 2017 TM01 Termination of appointment of Linda Anne Payne as a director on 30 November 2017
11 Oct 2017 AP01 Appointment of Mr Christopher Woodhouse as a director on 3 October 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 AP01 Appointment of Mr Nigel Allman as a director on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of David Philip Smith as a director on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of Garry Mark Appleton as a director on 31 July 2017
18 Jul 2017 TM01 Termination of appointment of Stuart Paul Layzell as a director on 1 April 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 28/05/2020
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates