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BLUEFIN INSURANCE SERVICES LIMITED

Company number 00931954

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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)
08 May 2018 TM01 Termination of appointment of Mark Anthony Weil as a director on 4 May 2018
30 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
05 Dec 2017 PSC02 Notification of Jelf Insurance Brokers Limited as a person with significant control on 31 October 2017
05 Dec 2017 PSC07 Cessation of Bluefin Insurance Group Limited as a person with significant control on 31 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Robert Charles William Organ as a director on 31 March 2017
22 Mar 2017 CH01 Director's details changed for Mr Philip Andrew Barton on 17 March 2017
14 Mar 2017 CH01 Director's details changed for Mr Robert Charles William Organ on 14 March 2017
07 Mar 2017 AUD Auditor's resignation
06 Mar 2017 TM01 Termination of appointment of Jane Ann Bean as a director on 6 March 2017
24 Feb 2017 TM01 Termination of appointment of Amber Wilkinson as a director on 31 December 2016
16 Feb 2017 AP01 Appointment of Peter John Box as a director on 4 January 2017
16 Feb 2017 AP01 Appointment of Jane Victoria Barker as a director on 4 January 2017
16 Feb 2017 AP01 Appointment of Mr Mark Christopher Chessher as a director on 4 January 2017
14 Feb 2017 TM01 Termination of appointment of George Boden as a director on 31 December 2016
14 Feb 2017 TM01 Termination of appointment of Eric Galbraith as a director on 31 December 2016
10 Feb 2017 AP01 Appointment of Sally Angela Helen Williams as a director on 4 January 2017
10 Feb 2017 AP01 Appointment of Tom Taylor as a director on 23 January 2017
10 Feb 2017 AP01 Appointment of Mr Mark Anthony Weil as a director on 5 January 2017
10 Feb 2017 AP01 Appointment of Mr John Raymond Hirst as a director on 5 January 2017
10 Feb 2017 AP01 Appointment of Mr Philip Andrew Barton as a director on 23 January 2017
02 Feb 2017 AP03 Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017
02 Feb 2017 AD01 Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017
02 Feb 2017 TM02 Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016