BLUEFIN INSURANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02233432

Incorporation date

20/03/1988

Size

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1988)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

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13/08/2014

Application to strike the company off the register

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11/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

16/01/2014

Termination of appointment of Andrew Kenneth Parsons as a director on 2013-12-31

View PDF (1 pages)

19/11/2013

Auditor's resignation

View PDF (1 pages)

18/11/2013

Auditor's resignation

View PDF (3 pages)

18/11/2013

Auditor's resignation

View PDF (3 pages)

06/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

29/09/2013

Director's details changed for Mr Stuart Charles Reid on 2013-09-26

View PDF (2 pages)

08/04/2013

Termination of appointment of Robert Charles William Organ as a director on 2013-03-31

View PDF (1 pages)

06/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

27/12/2012

Statement by directors

View PDF (1 pages)

27/12/2012

Statement of capital on 2012-12-28

View PDF (4 pages)

27/12/2012

Solvency statement dated 28/12/12

View PDF (1 pages)

27/12/2012

Resolutions

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (18 pages)

05/10/2011

Termination of appointment of Graham Marshall Coates as a director on 2011-10-04

View PDF (1 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

25/05/2011

Appointment of Mr Robert Charles William Organ as a director

View PDF (3 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

06/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

06/03/2011

Appointment of Mr Michael Andrew Bruce as a director

View PDF (3 pages)

06/03/2011

Appointment of Andrew Kenneth Parsons as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

09/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Stuart Charles Reid on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Graham Marshall Coates on 2010-10-06

View PDF (3 pages)

01/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

26/05/2010

Appointment of Mrs Jane Ann Bean as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Darryl Druckman as a director

View PDF (1 pages)

17/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/02/2009

Appointment terminated director shaun hooper

View PDF (1 pages)

22/01/2009

Certificate of change of name

View PDF (0 pages)

18/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/01/2009

Director appointed graham marshall coates

View PDF (4 pages)

04/01/2009

Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

18/12/2008

Director appointed darryl martin druckman

View PDF (8 pages)

18/12/2008

Director appointed shaun ian hooper

View PDF (2 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

19/03/2008

Auditor's resignation

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Group of companies' accounts made up to 2007-04-30

View PDF (31 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

12/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2007

Group of companies' accounts made up to 2006-04-30

View PDF (30 pages)

07/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

06/09/2005

Full accounts made up to 2005-04-30

View PDF (27 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/02/2005

Resolutions

View PDF (1 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

30/01/2005

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (6 pages)

04/10/2004

Group of companies' accounts made up to 2004-04-30

View PDF (29 pages)

23/08/2004

Resolutions

View PDF (1 pages)

23/08/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Resolutions

View PDF (1 pages)

10/08/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/05/2004

Director resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2004

Resolutions

View PDF (0 pages)

22/03/2004

Resolutions

View PDF (0 pages)

22/03/2004

Resolutions

View PDF (3 pages)

22/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

23/11/2003

Director's particulars changed

View PDF (1 pages)

16/11/2003

Group of companies' accounts made up to 2003-04-30

View PDF (27 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

01/10/2002

Group of companies' accounts made up to 2002-04-30

View PDF (26 pages)

03/03/2002

Group of companies' accounts made up to 2001-04-30

View PDF (25 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

25/07/2001

New director appointed

View PDF (2 pages)

28/02/2001

Full group accounts made up to 2000-04-30

View PDF (26 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

04/03/2000

Full group accounts made up to 1999-04-30

View PDF (29 pages)

05/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

18/11/1999

Full group accounts made up to 1998-04-30

View PDF (24 pages)

28/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

07/02/1999

Director resigned

View PDF (1 pages)

10/01/1999

Return made up to 31/12/98; change of members

View PDF (8 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

19/04/1998

Resolutions

View PDF (14 pages)

19/04/1998

Resolutions

View PDF (14 pages)

22/03/1998

New director appointed

View PDF (2 pages)

10/02/1998

Full group accounts made up to 1997-04-30

View PDF (25 pages)

10/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

13/02/1997

Full group accounts made up to 1996-04-30

View PDF (25 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

10/10/1996

New director appointed

View PDF (2 pages)

27/02/1996

Full group accounts made up to 1995-04-30

View PDF (25 pages)

04/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

21/12/1995

Director resigned

View PDF (2 pages)

09/01/1995

Full group accounts made up to 1994-04-30

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09/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (103 pages)

13/06/1994

New director appointed

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31/01/1994

Full group accounts made up to 1993-04-30

View PDF (16 pages)

31/01/1994

Return made up to 31/12/93; no change of members

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19/01/1993

Full group accounts made up to 1992-04-30

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19/01/1993

Return made up to 31/12/92; no change of members

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22/01/1992

Full group accounts made up to 1991-04-30

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20/01/1992

Return made up to 31/12/91; full list of members

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11/05/1991

Director resigned

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08/05/1991

Declaration of assistance for shares acquisition

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08/05/1991

Resolutions

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21/04/1991

Secretary resigned;new secretary appointed

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26/03/1991

Declaration of assistance for shares acquisition

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26/03/1991

Declaration of assistance for shares acquisition

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26/03/1991

Declaration of assistance for shares acquisition

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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18/03/1991

Particulars of mortgage/charge

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29/01/1991

Full group accounts made up to 1990-04-30

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29/01/1991

Return made up to 31/12/90; full list of members

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13/02/1990

Accounts made up to 1989-03-31

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13/02/1990

Resolutions

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05/02/1990

Return made up to 31/12/89; full list of members

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01/02/1990

Accounting reference date extended from 31/03 to 30/04

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04/01/1990

New director appointed

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04/01/1990

New director appointed

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10/08/1989

Statement of affairs

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06/08/1989

Wd 02/08/89 ad 09/06/89--------- £ si 99998@1=99998 £ ic 2/100000

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20/07/1989

Resolutions

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06/07/1989

Memorandum and Articles of Association

View PDF (12 pages)

05/07/1989

Resolutions

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05/07/1989

Resolutions

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25/06/1989

£ nc 1000/110000

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03/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/11/1988

Certificate of change of name

View PDF (2 pages)

10/11/1988

Registered office changed on 11/11/88 from: 41 park square leeds west yorkshire LS1 2NS

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10/11/1988

Director resigned;new director appointed

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10/11/1988

Secretary resigned;new secretary appointed

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20/03/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coates, Graham Marshall	Director	17/12/2008 - 04/10/2011	37
Owen, David Edward	Director	16/03/1998 - 30/04/2004	10
Druckman, Darryl Martin	Director	17/12/2008 - 30/04/2010	39
Bruce, Michael Andrew	Director	22/02/2011 - Present	137
Story, Ian Graham	Director	04/10/2004 - 08/04/2011	207

Persons with Significant Control

No PSC data available.

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Description

About BLUEFIN INSURANCE HOLDINGS LIMITED

BLUEFIN INSURANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/03/1988 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEFIN INSURANCE HOLDINGS LIMITED?

BLUEFIN INSURANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 20/03/1988 and dissolved on 08/12/2014.

Where is BLUEFIN INSURANCE HOLDINGS LIMITED located?

BLUEFIN INSURANCE HOLDINGS LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does BLUEFIN INSURANCE HOLDINGS LIMITED do?

BLUEFIN INSURANCE HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BLUEFIN INSURANCE HOLDINGS LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.