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BESSO RISK SOLUTIONS LTD

Company number 05158123

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2023 AP01 Appointment of Mr Antonios Erotocritou as a director on 13 March 2023
09 Jan 2023 AA Full accounts made up to 31 December 2021
05 Sep 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 12 August 2022
01 Sep 2022 TM02 Termination of appointment of David Jonathan Field as a secretary on 12 August 2022
21 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
14 Jun 2022 TM01 Termination of appointment of Samantha Jane Hovey as a director on 31 May 2022
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 DS01 Application to strike the company off the register
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
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Nov 2021 PSC07 Cessation of Besso Limited as a person with significant control on 27 July 2021
15 Nov 2021 PSC02 Notification of Besso Insurance Group Limited as a person with significant control on 27 July 2021
29 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
18 Jan 2021 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
24 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
27 Jul 2017 AA Full accounts made up to 31 December 2016