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Bluefin Insurance Services Ltd

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Reports

Full Company Report  BLUEFIN INSURANCE SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

SMART & COOK LIMITED

Details

Company type Private Limited Company
Company Number 00931954
Record last updated Tuesday, March 14, 2023 12:17:55 PM UTC
Postal Code EC2N 1AD

Charts

Visits

BLUEFIN INSURANCE SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72019-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 20, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2022 Resignation of one Director (a man) 9319... Resignation of one Director (a man) 9319...
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Resignation of one Director (a man) 9319... Resignation of one Director (a man) 9319...
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 12, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 12, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 9, 2019 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jun 3, 2019 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2019 Appointment of a man as Director and Risk & Governance Director Appointment of a man as Director and Risk & Governance Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of one Director (a man) 9319... Resignation of one Director (a man) 9319...
Registry Oct 31, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 31, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 23, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2017 Two appointments: 2 men 9319... Two appointments: 2 men 9319...
Registry Jan 4, 2017 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Jan 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 12, 2014 Annual return Annual return
Registry Jan 17, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Nov 20, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2013 Auditor's letter of resignation 9319... Auditor's letter of resignation 9319...
Registry Nov 19, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 30, 2013 Change of particulars for director Change of particulars for director
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jan 7, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Annual return Annual return
Registry Jan 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Oct 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 18, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 22, 2011 Resignation of a woman Resignation of a woman
Registry Feb 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2011 Statement of companies objects Statement of companies objects
Registry Jan 10, 2011 Annual return Annual return
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of particulars for director 9319... Change of particulars for director 9319...
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of particulars for director 9319... Change of particulars for director 9319...
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of particulars for director 9319... Change of particulars for director 9319...
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2010 Appointment of a man as Chief Development Officer and Director Appointment of a man as Chief Development Officer and Director
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 9319... Change of particulars for director 9319...
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 9, 2009 Resignation of a director Resignation of a director
Registry Jan 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2009 Annual return Annual return
Registry Jan 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2008 Company name change Company name change
Registry Dec 29, 2008 Change of name certificate Change of name certificate
Registry Dec 23, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Dec 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2008 Appointment of a man as Director 9319... Appointment of a man as Director 9319...
Registry Dec 17, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Dec 16, 2008 Resignation of a director Resignation of a director
Registry Dec 16, 2008 Resignation of a director 9319... Resignation of a director 9319...
Registry Dec 15, 2008 Resignation of 2 people: one Insurance Broker and one Director (a man) Resignation of 2 people: one Insurance Broker and one Director (a man)
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 12, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Resignation of a director Resignation of a director
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