BLUEFIN INSURANCE SERVICES LIMITED

Company number 00931954

Date	Type	Description	View / Download
15 May 2023	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 15 May 2023	(2 pages)
15 May 2023	LIQ01	Declaration of solvency	(5 pages)
15 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
15 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26	(1 page)
01 Mar 2023	TM01	Termination of appointment of Jeremiah Flahive as a director on 24 February 2023	(1 page)
01 Mar 2023	AP01	Appointment of Mr James Trapnell as a director on 23 February 2023	(2 pages)
17 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
23 Jan 2023	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023	(1 page)
20 Jan 2023	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023	(2 pages)
16 Dec 2022	TM01	Termination of appointment of David James Bruce as a director on 13 December 2022	(1 page)
12 Dec 2022	TM01	Termination of appointment of Thomas Colraine as a director on 8 December 2022	(1 page)
18 Nov 2022	AD04	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
15 Nov 2022	AD03	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	(5 pages)
31 Dec 2021	TM01	Termination of appointment of Anthony Gruppo as a director on 31 December 2021	(1 page)
19 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(26 pages)
13 Jul 2021	SH20	Statement by Directors	(1 page)
13 Jul 2021	SH19	Statement of capital on 13 July 2021 GBP 1	(4 pages)
13 Jul 2021	CAP-SS	Solvency Statement dated 02/07/21	(1 page)
13 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
02 Mar 2021	TM01	Termination of appointment of John Raymond Hirst as a director on 28 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Oranye Emembolu as a director on 1 March 2021	(1 page)
29 Jan 2021	AP01	Appointment of Mr Thomas Colraine as a director on 21 January 2021	(2 pages)