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BLUEFIN UNDERWRITING LIMITED
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BLUEFIN UNDERWRITING LIMITED: Filings

    • Overview

    Company NameBLUEFIN UNDERWRITING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06684776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUEFIN UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 23, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		6 pagesCS01

    Appointment of Mrs Caroline Wendy Godwin as a director on Jan 18, 2017

    		2 pagesAP01

    Termination of appointment of Amber Wilkinson as a director on Dec 31, 2016

    		1 pagesTM01

    Termination of appointment of Jane Ann Bean as a director on Feb 01, 2017

    		2 pagesTM01

    Appointment of James Michael Pickford as a director on Jan 18, 2017

    		3 pagesAP01

    Appointment of Marsh Secretarial Services Limited as a secretary on Jan 01, 2017

    		3 pagesAP04

    Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on Feb 02, 2017

    		2 pagesAD01

    Termination of appointment of Jeremy Peter Small as a secretary on Dec 31, 2016

    		2 pagesTM02

    Appointment of Mrs Amber Wilkinson as a director on Sep 02, 2016

    		2 pagesAP01

    Appointment of Ms Jane Ann Bean as a director on Sep 02, 2016

    		2 pagesAP01

    Termination of appointment of Matthew Gibson as a director on Sep 02, 2016

    		1 pagesTM01

    Termination of appointment of Kevin Newton as a director on Sep 02, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    23Next

    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