BESSO RE LIMITED

Company number 04910240

Date	Type	Description	View / Download
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 24 September 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	AP01	Appointment of Mr Mark William Farley as a director on 31 May 2022	(2 pages)
15 Jun 2022	TM01	Termination of appointment of Samantha Jane Hovey as a director on 31 May 2022	(1 page)
12 Apr 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Mar 2022	AD01	Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 22 March 2022	(1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2022	DS01	Application to strike the company off the register	(1 page)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(50 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Nov 2021	PSC07	Cessation of Besso Limited as a person with significant control on 27 July 2021	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	(4 pages)
01 Oct 2021	PSC02	Notification of Besso Insurance Group Limited as a person with significant control on 27 July 2021	(1 page)
18 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
29 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
01 Apr 2019	TM01	Termination of appointment of Colin George Bird as a director on 28 February 2019	(1 page)
01 Apr 2019	AP01	Appointment of Ms Samantha Jane Hovey as a director on 28 February 2019	(2 pages)
03 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)