BLUE FIN PROPCO (UK) LIMITED



Company Documents

DateDescription
20/07/2120 July 2021 Full accounts made up to 2019-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-01-18 with no updates

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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18/06/2018 June 2020 DIRECTOR APPOINTED MR MICHAEL PETER NEWMAN

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOK

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR NIMA ABRISHAMCHIAN

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29/10/1929 October 2019 03/10/19 STATEMENT OF CAPITAL GBP 13941031

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER KEALL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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27/02/1927 February 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE UK LIMITED / 08/01/2018

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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18/10/1818 October 2018 18/10/18 STATEMENT OF CAPITAL GBP 61590

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11/10/1811 October 2018 DIRECTOR APPOINTED MR NIMA ABRISHAMCHIAN

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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05/10/185 October 2018 SOLVENCY STATEMENT DATED 20/09/18

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05/10/185 October 2018 REDUCE ISSUED CAPITAL 20/09/2018

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05/10/185 October 2018 STATEMENT BY DIRECTORS

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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04/07/184 July 2018 DIRECTOR APPOINTED MR ADRIAN EDWARD COOK

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04/07/184 July 2018 DIRECTOR APPOINTED MS JOANNE SARAH MCNAMARA

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20/06/1820 June 2018 DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 30 CHARLES II STREET LONDON SW1Y 4AE

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08/02/188 February 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 20/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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15/11/1615 November 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

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25/08/1625 August 2016 CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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17/06/1617 June 2016 FACILITY AGREEMENT 24/11/2015

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 6 NEW STREET SQUARE NEW FETTER LANE, SUITE 1200 LONDON EC4A 3BF ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 ADOPT ARTICLES 24/11/2015

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08/12/158 December 2015 COMPANY NAME CHANGED IPC MAGAZINES GROUP LIMITED CERTIFICATE ISSUED ON 08/12/15

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08/12/158 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/12/156 December 2015 DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK

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06/12/156 December 2015 DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR

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06/12/156 December 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAIRSTOW

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06/12/156 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARCUS RICH

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06/12/156 December 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY

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06/12/156 December 2015 APPOINTMENT TERMINATED, SECRETARY LAUREN KLEIN

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04/12/154 December 2015 DIRECTOR APPOINTED CHRISTOPHER PHILIP CARTER KEALL

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03/12/153 December 2015 DIRECTOR APPOINTED MRS ALISON JANE LAMBERT

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26/11/1526 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034123030004

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 6 NEW STREET SQUARE NEW FETTER LANE, SUIT 1200 LONDON EC4A 3BF ENGLAND

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU ENGLAND

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ROOM 9-C13 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU ENGLAND

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20/07/1520 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN BAIRSTOW / 01/07/2015

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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23/10/1423 October 2014 DIRECTOR APPOINTED MR STEPHEN JOHN MAY

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR SYLVIA EVANS

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR

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23/07/1423 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ROOM 10-C04 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU ENGLAND

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18/07/1418 July 2014 DIRECTOR APPOINTED MR STEPHEN HIRST

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27/03/1427 March 2014 DIRECTOR APPOINTED MR MARCUS ALVIN RICH

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07/01/147 January 2014 APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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09/10/139 October 2013 DIRECTOR APPOINTED JEFFREY JOHN BAIRSTOW

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR HOWARD AVERILL

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22/07/1322 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON

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30/04/1330 April 2013 ADOPT ARTICLES 18/04/2013

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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24/07/1224 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ROOM 5-C19 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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26/08/1126 August 2011 26/08/11 STATEMENT OF CAPITAL GBP 80590.4081

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01/08/111 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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17/06/1117 June 2011 SOLVENCY STATEMENT DATED 01/06/11

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17/06/1117 June 2011 01/06/2011

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17/06/1117 June 2011 17/06/11 STATEMENT OF CAPITAL GBP 80590.408

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17/06/1117 June 2011 STATEMENT BY DIRECTORS

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 31/03/2011

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11/04/1111 April 2011 DIRECTOR APPOINTED DENISE MARGARET MAIR

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTER

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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27/07/1027 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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17/12/0917 December 2009 26/11/09 STATEMENT OF CAPITAL GBP 805904081.00

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08/07/098 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 DIRECTOR APPOINTED EVELYN ANN WEBSTER

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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16/07/0816 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 SECRETARY RESIGNED

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04/01/084 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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12/07/0712 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: COMPANY SECRETARIAT IPC MEDIA LTD ROOM O820 KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS

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30/03/0730 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/079 January 2007 NC INC ALREADY ADJUSTED 08/12/06

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09/01/079 January 2007 £ NC 306401000/806000000 08

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09/01/079 January 2007 � NC 306401000/806000000 08/12/06 AUTH ALLOT OF SECURITY 08/12/06

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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25/07/0625 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/07/051 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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27/07/0427 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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22/07/0322 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 DIRECTOR'S PARTICULARS CHANGED

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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06/04/036 April 2003 NEW SECRETARY APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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24/12/0224 December 2002 DIRECTOR RESIGNED

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16/12/0216 December 2002 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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16/12/0216 December 2002 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/12/0216 December 2002 REREGISTRATION MEMORANDUM AND ARTICLES

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16/12/0216 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/12/0216 December 2002 REREG PLC-PRI 13/12/02

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02/09/022 September 2002 SECRETARY RESIGNED

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13/08/0213 August 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 RETURN MADE UP TO 01/07/02; CHANGE OF MEMBERS

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14/03/0214 March 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 NEW SECRETARY APPOINTED

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 DIRECTOR RESIGNED

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25/10/0125 October 2001 NC INC ALREADY ADJUSTED 17/10/01

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25/10/0125 October 2001 £ NC 306400003/306401000 17

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25/10/0125 October 2001 � NC 306400003/306401000 17/10/01 AUTH ALLOT OF SECURITY 17/10/01 DISAPP PRE-EMPT RIGHTS 17/10/01

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18/10/0118 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0118 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0118 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/0119 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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13/09/0013 September 2000 REGISTERED OFFICE CHANGED ON 13/09/00 FROM: KING'S REACH TOWER STAMFORD STREET LONDON SE1 9LS

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21/07/0021 July 2000 RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS

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17/12/9917 December 1999 NEW DIRECTOR APPOINTED

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06/12/996 December 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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08/09/998 September 1999 FACILITY AGREEMNET 12/08/99

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02/09/992 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9911 August 1999 RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS

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01/12/981 December 1998 £ NC 306400002/306400003 06/11/98

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01/12/981 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/981 December 1998 NC INC ALREADY ADJUSTED 06/11/98

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01/12/981 December 1998 NC INC ALREADY ADJUSTED 06/11/98

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01/12/981 December 1998 SHARES AGREEMENT OTC

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01/12/981 December 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/98

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01/12/981 December 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/98

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01/12/981 December 1998 BANK FACILITY 06/11/98

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04/11/984 November 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98

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26/10/9826 October 1998 DIRECTOR RESIGNED

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26/10/9826 October 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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15/10/9815 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9815 October 1998 RE AGREEMENTS 09/10/98

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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30/05/9830 May 1998 NC INC ALREADY ADJUSTED 12/02/98

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10/05/9810 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/981 May 1998 NEW SECRETARY APPOINTED

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01/05/981 May 1998 SECRETARY RESIGNED

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01/05/981 May 1998 DIRECTOR RESIGNED

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04/03/984 March 1998 NC INC ALREADY ADJUSTED 12/02/98

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24/02/9824 February 1998 £ NC 100000/306400002 11

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24/02/9824 February 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/98

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24/02/9824 February 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/98

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12/02/9812 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/9810 February 1998 NEW SECRETARY APPOINTED

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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06/02/986 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/02/985 February 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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05/02/985 February 1998 REGISTERED OFFICE CHANGED ON 05/02/98 FROM: PINEERS HALL 105/108 OLD BROAD STREET LONDON EC2N 1EH

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05/02/985 February 1998 REGISTERED OFFICE CHANGED ON 05/02/98 FROM: G OFFICE CHANGED 05/02/98 PINEERS HALL 105/108 OLD BROAD STREET LONDON EC2N 1EH

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 AGREEMENT 19/01/98

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03/02/983 February 1998 COMPANY NAME CHANGED TARGETEXPAND PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 03/02/98

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28/01/9828 January 1998 SECRETARY RESIGNED

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19/01/9819 January 1998 ADOPT MEM AND ARTS 13/01/98

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13/01/9813 January 1998 APPLICATION COMMENCE BUSINESS

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13/01/9813 January 1998 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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09/01/989 January 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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09/01/989 January 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM: G OFFICE CHANGED 09/01/98 1 MITCHELL LANE BRISTOL BS1 6BU

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09/01/989 January 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/988 January 1998 NEW DIRECTOR APPOINTED

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08/01/988 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/9731 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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