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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)
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 55,052,500.00
21 Aug 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 500
13 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 500
04 Jan 2016 AP01 Appointment of Mrs Amber Wilkinson as a director on 29 December 2015
09 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AP01 Appointment of Mr Robert Charles William Organ as a director on 7 July 2015
19 Jun 2015 TM01 Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015
23 Apr 2015 TM01 Termination of appointment of Stuart Charles Reid as a director on 23 April 2015
17 Apr 2015 TM01 Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015
08 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 500
08 Oct 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 500
17 Jan 2014 TM01 Termination of appointment of Andrew Parsons as a director
20 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
30 Sep 2013 CH01 Director's details changed for Mr Stuart Charles Reid on 26 September 2013
17 Sep 2013 AA Full accounts made up to 31 December 2012
12 Aug 2013 AP01 Appointment of Eric Galbraith as a director
21 Jun 2013 AP01 Appointment of Mr Timothy Duncan Philip as a director
09 Apr 2013 TM01 Termination of appointment of Robert Organ as a director
07 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders