Advanced company searchLink opens in new window

BLUEFIN INSURANCE SERVICES LIMITED

Company number 00931954

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2022 AD04 Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
15 Nov 2022 AD03 Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
07 Jul 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
31 Dec 2021 TM01 Termination of appointment of Anthony Gruppo as a director on 31 December 2021
19 Jul 2021 AA Accounts for a small company made up to 31 December 2020
13 Jul 2021 SH20 Statement by Directors
13 Jul 2021 SH19 Statement of capital on 13 July 2021
  • GBP 1
13 Jul 2021 CAP-SS Solvency Statement dated 02/07/21
13 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of John Raymond Hirst as a director on 28 February 2021
02 Mar 2021 TM01 Termination of appointment of Oranye Emembolu as a director on 1 March 2021
29 Jan 2021 AP01 Appointment of Mr Thomas Colraine as a director on 21 January 2021
19 Dec 2020 CH01 Director's details changed for Mr Oranye Emembolu on 1 October 2020
18 Dec 2020 CH01 Director's details changed for Mr Oranye Emembolu on 1 October 2020
02 Nov 2020 TM01 Termination of appointment of Jane Victoria Barker as a director on 31 October 2020
29 Oct 2020 AA Full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Feb 2020 AP03 Appointment of Mrs Mariana Daoud-O'connell as a secretary on 12 February 2020
18 Feb 2020 TM02 Termination of appointment of Dawn Jeanette Hodges as a secretary on 12 February 2020
11 Feb 2020 AD02 Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
08 Jan 2020 PSC05 Change of details for Jelf Insurance Brokers Limited as a person with significant control on 1 January 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018
23 Aug 2019 AP01 Appointment of Mr David James Bruce as a director on 9 August 2019