BLUEFIN INSURANCE HOLDINGS LIMITED
Overview
| Company Name | BLUEFIN INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02233432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEFIN INSURANCE HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BLUEFIN INSURANCE HOLDINGS LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEFIN INSURANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMART & COOK GROUP LIMITED | Nov 16, 1988 | Nov 16, 1988 |
| SIMCO 225 LIMITED | Mar 21, 1988 | Mar 21, 1988 |
What are the latest accounts for BLUEFIN INSURANCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BLUEFIN INSURANCE HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLUEFIN INSURANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Kenneth Parsons as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Director's details changed for Mr Stuart Charles Reid on Sep 26, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Charles William Organ as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 28, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 18 pages | AR01 | ||||||||||
Termination of appointment of Graham Marshall Coates as a director on Oct 04, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Appointment of Mr Robert Charles William Organ as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Story as a director | 1 pages | TM01 | ||||||||||
Appointment of Jeremy Peter Small as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Michael Andrew Bruce as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Kenneth Parsons as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BLUEFIN INSURANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 158296260001 | ||||||
| BEAN, Jane Ann | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | England | British | 158293780001 | |||||
| BRUCE, Michael Andrew | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 61928170002 | |||||
| REID, Stuart Charles | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | England | British | 60698020002 | |||||
| MCDONELL, Lisa Michelle | Secretary | 50 Valley Drive LS29 8PA Ilkley West Yorkshire | British | 88620750001 | ||||||
| MCKENZIE, Andrew Robert | Secretary | 11 Roslyn Road HG2 7SB Harrogate North Yorkshire | British | 6595320001 | ||||||
| SHAY, Ian Lawton | Secretary | 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire | British | 9138100003 | ||||||
| COATES, Graham Marshall | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 139593550001 | |||||
| COOK, Geoffrey Graham | Director | Roxby Manor Pickering Road Thornton Le Dale YO18 7LH Pickering North Yorkshire | British | 51386970005 | ||||||
| DRUCKMAN, Darryl Martin | Director | 5 Coombe Gardens Wimbledon SW20 0QU London | England | British | 18047610001 | |||||
| GREENWAY, John Robert | Director | 11 Oak Tree Close Strensall YO3 5TE York North Yorkshire | British | 57032610001 | ||||||
| HOOPER, Shaun Ian | Director | 6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex | England | British | 119362420001 | |||||
| LAMBORN, Richard Ian William | Director | Pond Cottage Angram YO2 3PA York | United Kingdom | British | 38276380001 | |||||
| MARSH, Kieran | Director | 6 Foxhill Green Weetwood LS16 5PQ Leeds West Yorkshire | England | British | 39295930001 | |||||
| MEEHAN, Paul Christopher | Director | 9 Appleby Court Scotton Gates HG5 9LU Knareborough North Yorkshire | United Kingdom | British | 127255230002 | |||||
| MEEHAN, Paul Christopher | Director | 16 The Spinney HG5 0TD Knaresborough North Yorkshire | British | 2919580002 | ||||||
| ORGAN, Robert Charles William | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 124219190002 | |||||
| OWEN, David Edward | Director | Willow Cottage Saltaire Road Eldwick BD16 3EY Bingley West Yorkshire | England | British | 2400660001 | |||||
| PARSONS, Andrew Kenneth | Director | Old Broad Street EC2N 1AD London 5 | Uk | British | 158284950001 | |||||
| POPPLEWELL, Kenneth | Director | 3 Adel Towers Court Adel LS16 8ER Leeds West Yorkshire | British | 43094790001 | ||||||
| SHAY, Ian Lawton | Director | 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire | England | British | 9138100003 | |||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 75238840004 |
Does BLUEFIN INSURANCE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 08, 2004 Delivered On Mar 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 08, 2004 Delivered On Mar 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 14, 1991 Delivered On Mar 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stocks, shares and other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0