Bluefin Insurance Holdings Limited

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Bluefin Insurance Holdings Limited

02233432•Private Limited With Share Capital

5 Old Broad Street, London, EC2N1AD

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Incorporated

21/03/1988

Company Age

38 years

Directors

4

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Bluefin Insurance Holdings Limited (02233432) is a private limited with share capital incorporated on 21/03/1988 (38 years old) and registered in london, EC2N1AD. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 21/03/1988
EC2N1AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jane ann bean
director
M
michael andrew bruce
director
S
stuart charles reid
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-12-2014
Gazette Notice Voluntary
Category:Gazette
Date:26-08-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2014
Auditors Resignation Company
Category:Auditors
Date:20-11-2013
Auditors Resignation Company
Category:Auditors
Date:19-11-2013
Auditors Resignation Company
Category:Auditors
Date:19-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Legacy
Category:Capital
Date:28-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2012
Legacy
Category:Insolvency
Date:28-12-2012
Resolution
Category:Resolution
Date:28-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Officers
Date:09-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Auditors Resignation Company
Category:Auditors
Date:20-03-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Capital
Date:17-02-2005
Resolution
Category:Resolution
Date:17-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:23-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2004
Resolution
Category:Resolution
Date:24-08-2004
Legacy
Category:Capital
Date:24-08-2004
Legacy
Category:Officers
Date:12-08-2004
Resolution
Category:Resolution
Date:11-08-2004
Legacy
Category:Capital
Date:11-08-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Capital
Date:06-04-2004
Legacy
Category:Mortgage
Date:24-03-2004
Resolution
Category:Resolution
Date:23-03-2004
Resolution
Category:Resolution
Date:23-03-2004
Resolution
Category:Resolution
Date:23-03-2004
Legacy
Category:Capital
Date:23-03-2004
Legacy
Category:Capital
Date:23-03-2004
Legacy
Category:Capital
Date:23-03-2004
Legacy
Category:Capital
Date:23-03-2004
Legacy
Category:Mortgage
Date:19-03-2004
Legacy
Category:Annual Return
Date:31-01-2004
Legacy
Category:Officers
Date:24-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:16-01-2002
Legacy
Category:Officers
Date:26-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:01-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-03-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-11-1999
Legacy
Category:Officers
Date:01-03-1999
Legacy
Category:Officers
Date:08-02-1999
Legacy
Category:Officers
Date:08-02-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2014
Filing Date30/09/2013
Latest Accounts31/12/2012

Trading Addresses

5 Old Broad Street, London, EC2N1ADRegistered
4-6 Ripon Road, Harrogate, North Yorkshire, HG12HH

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Contact

5 Old Broad Street, London, EC2N1AD