BLUESURE LIMITED

Key Data

Status

Dissolved

Company No.

03940496

Incorporation date

05/03/2000

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2000)

10/06/2010

Final Gazette dissolved following liquidation

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10/03/2010

Return of final meeting in a members' voluntary winding up

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12/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

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09/01/2009

Declaration of solvency

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29/12/2008

Registered office changed on 30/12/2008 from 55 bishopsgate london EC2N 3BD

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21/12/2008

Appointment of a voluntary liquidator

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21/12/2008

Resolutions

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14/08/2008

Director's Change of Particulars / jesper groenvold / 04/08/2008 / Nationality was: danish, now: british; Street was: 2900 thomas avenue apt 2428, now: 4025 west 65TH street; Post Town was: minneapolis, now: edina; Region was: , now: 55435 minnesota; Post Code was: mn 55416, now:

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08/07/2008

Ad 20/06/08 gbp si 2877961@1=2877961 gbp ic 18660400/21538361

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09/03/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

06/03/2008

Return made up to 06/03/08; full list of members

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11/02/2008

Resolutions

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02/01/2008

Accounting reference date extended from 31/12/07 to 31/01/08

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30/10/2007

Full accounts made up to 2006-12-31

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03/10/2007

Director resigned

View PDF (1 pages)

15/08/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Return made up to 06/03/07; full list of members

View PDF (4 pages)

14/02/2007

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

15/03/2006

Return made up to 06/03/06; full list of members

View PDF (10 pages)

20/02/2006

Ad 01/12/05--------- £ si 2400000@1=2400000 £ ic 16260400/18660400

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08/09/2005

Resolutions

View PDF (1 pages)

24/08/2005

Director resigned

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21/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/06/2005

Director resigned

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

20/03/2005

Return made up to 06/03/05; full list of members

View PDF (5 pages)

13/02/2005

Resolutions

View PDF (19 pages)

01/02/2005

Ad 07/01/05--------- £ si 139808@1=139808 £ ic 16120592/16260400

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01/02/2005

Ad 07/01/05--------- £ si 3000000@1=3000000 £ ic 13120592/16120592

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01/02/2005

Resolutions

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01/02/2005

Resolutions

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01/02/2005

Resolutions

View PDF (21 pages)

01/02/2005

£ nc 17241910/23241910 07/01/05

View PDF (1 pages)

04/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/10/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

05/05/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

23/03/2004

Return made up to 06/03/03; full list of members; amend

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23/03/2004

Return made up to 06/03/04; full list of members

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23/03/2004

Secretary's particulars changed

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22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

14/04/2003

Director's particulars changed

View PDF (1 pages)

26/03/2003

Return made up to 06/03/03; full list of members

View PDF (9 pages)

19/03/2003

Resolutions

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19/03/2003

Resolutions

View PDF (16 pages)

19/03/2003

Ad 12/03/03--------- £ si 4500000@1=4500000 £ ic 5105000/9605000

View PDF (2 pages)

18/03/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

11/03/2003

Auditor's resignation

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25/02/2003

Memorandum and Articles of Association

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24/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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18/02/2003

Resolutions

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13/10/2002

Nc inc already adjusted 05/08/02

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13/10/2002

Resolutions

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13/10/2002

Resolutions

View PDF (26 pages)

26/08/2002

Director's particulars changed

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Ad 15/07/02--------- £ si 1000000@1=1000000 £ ic 4105000/5105000

View PDF (2 pages)

24/07/2002

Ad 16/07/02--------- £ si 132@1=132 £ ic 4104868/4105000

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24/07/2002

Ad 16/07/02--------- £ si 2705@1=2705 £ ic 4102163/4104868

View PDF (2 pages)

24/07/2002

Ad 16/07/02--------- £ si 1163@1=1163 £ ic 4101000/4102163

View PDF (2 pages)

01/04/2002

Return made up to 06/03/02; full list of members

View PDF (8 pages)

01/04/2002

Ad 20/07/01--------- £ si 1000@1=1000 £ ic 4100000/4101000

View PDF (2 pages)

01/04/2002

Ad 20/07/01--------- £ si 2250000@1=2250000 £ ic 1850000/4100000

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01/04/2002

Ad 20/07/01--------- £ si 1000000@1=1000000 £ ic 850000/1850000

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01/04/2002

Resolutions

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01/04/2002

Resolutions

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01/04/2002

Resolutions

View PDF (27 pages)

01/04/2002

£ nc 3241910/5241910 20/07/01

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01/04/2002

£ nc 3100000/3241910 20/07/01

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01/04/2002

Conve 25/03/02

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18/03/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/10/2001

New director appointed

View PDF (3 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

16/05/2001

Certificate of change of name

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05/04/2001

Return made up to 06/03/01; full list of members

View PDF (8 pages)

24/10/2000

Director's particulars changed

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Commission payable relating to shares

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19/07/2000

Statement of affairs

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19/07/2000

Ad 08/05/00--------- £ si 20000@1=20000 £ ic 830000/850000

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19/07/2000

New director appointed

View PDF (3 pages)

19/07/2000

New director appointed

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19/07/2000

New secretary appointed

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09/07/2000

Nc inc already adjusted 08/05/00

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09/07/2000

Nc inc already adjusted 08/05/00

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

Ad 08/05/00--------- £ si 750000@1=750000 £ ic 80000/830000

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09/07/2000

Ad 08/05/00--------- £ si 79999@1=79999 £ ic 1/80000

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09/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

New director appointed

View PDF (3 pages)

09/07/2000

New director appointed

View PDF (4 pages)

09/07/2000

New director appointed

View PDF (2 pages)

21/05/2000

Certificate of change of name

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15/05/2000

Resolutions

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15/05/2000

Resolutions

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15/05/2000

Resolutions

View PDF (21 pages)

15/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Registered office changed on 23/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

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19/03/2000

Secretary resigned

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19/03/2000

Director resigned

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05/03/2000

Incorporation

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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

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Martin, Anthony Gerald	Director	06/09/2000 - 02/05/2005	7
Mr Grahame David Chilton	Director	07/05/2000 - 03/08/2005	70
Coll, Jeremy	Director	07/05/2000 - 07/07/2002	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/03/2000 - 14/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/03/2000 - 14/03/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About BLUESURE LIMITED

BLUESURE LIMITED is an(a) Dissolved company incorporated on 05/03/2000 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 3 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 BLUESURE LIMITED?

BLUESURE LIMITED is currently Dissolved. It was registered on 05/03/2000 and dissolved on 10/06/2010.

Where is BLUESURE LIMITED located?

BLUESURE LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does BLUESURE LIMITED do?

BLUESURE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BLUESURE LIMITED?

The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.