BLUEFIN UNDERWRITING LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/192 October 2019 | APPLICATION FOR STRIKING-OFF |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE BEAN |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED JAMES MICHAEL PICKFORD |
| 02/02/172 February 2017 | CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MRS AMBER WILKINSON |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NEWTON |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIBSON |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MS JANE ANN BEAN |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | ADOPT ARTICLES 21/07/2015 |
| 06/08/156 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1518 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEWTON / 01/07/2013 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED KEVIN NEWTON |
| 15/05/1315 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TYLER |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GIBSON / 23/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STORY / 20/04/2009 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED IAN GRAHAM STORY |
| 18/02/0918 February 2009 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MATTHEW GIBSON |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 20/01/0920 January 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 1 PARK ROW LEEDS LS1 5AB |
| 01/09/081 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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