COVER-MORE BLUE INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

FC026110

Incorporation date

01/04/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/07/2005)

13/03/2025

Appointment of Jtc Corporate Services (Ireland) Limited as a secretary on 2024-09-07

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09/12/2024

Appointment of Nicholas Kennedy as a director on 2024-08-09

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09/12/2024

Termination of appointment of Charles Whattam as a director on 2024-10-01

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09/12/2024

Termination of appointment of Mcclure Corporate Services Limited as secretary on 2024-09-07

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20/08/2024

Appointment of Jason Whelan as a director on 2024-07-01

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20/08/2024

Termination of appointment of Maeve Slamon as a director on 2024-07-01

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20/08/2024

Details changed for an overseas company - Plaza 255 Blanchardstown Corporate Park 2, Blanchardstown, Dublin 15, Ireland

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03/04/2024

Director's details changed for Charles Whattam on 2023-03-01

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03/01/2024

Appointment of Alistair Cogill as a director on 2023-11-01

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13/06/2023

Details changed for a UK establishment - BR011564 Name Change Blue insurance LIMITED,2023-04-25

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22/05/2023

Full accounts made up to 2021-12-31

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22/05/2023

Full accounts made up to 2020-12-31

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22/05/2023

Details changed for an overseas company - Change in Objects 31/12/99 Null

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22/05/2023

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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22/05/2023

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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22/05/2023

Details changed for an overseas company - Change in Legal Form 05/12/20 Limited Liability Company

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22/05/2023

Details changed for an overseas company - Change in Accounts Details Ec

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25/04/2023

Change of registered name of an overseas company on 2023-04-11 from Blue insurance LIMITED

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11/01/2023

Termination of appointment of Damien Dunne as a director on 2022-12-05

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12/08/2022

Director's details changed for Damien Dunne on 2021-10-15

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12/08/2022

Director's details changed for Ms Maeve Slamon on 2021-10-15

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12/08/2022

Termination of appointment of Dave Moore as a director on 2022-07-01

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11/08/2022

Appointment of Donna Michelle Dorairajoo as a director on 2022-07-01

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11/08/2022

Director's details changed for Charles Whattam on 2021-10-15

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10/11/2021

Appointment of Charles Whattam as a director on 2021-01-19

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10/11/2021

Appointment of Damien Dunne as a director on 2021-07-20

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10/11/2021

Details changed for a UK establishment - BR011564 Address Change 1 neptune court vanguard way, cardiff, CF24 5PJ,2021-10-15

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26/11/2020

Full accounts made up to 2018-12-31

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26/11/2020

Full accounts made up to 2019-12-31

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20/11/2020

Termination of appointment of Ciaran Mulligan as a director on 2020-10-30

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06/04/2020

Appointment of Mr Dave Moore as a director on 2018-01-10

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06/04/2020

Appointment of Ms Maeve Slamon as a director on 2018-01-10

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06/04/2020

Appointment of Mcclure Corporate Services Limited as a secretary on 2018-01-10

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25/02/2020

Appointment of Karen Mccullough as a person authorised to accept service for UK establishment BR011564 on 2019-12-31.

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18/06/2019

Full accounts made up to 2017-12-31

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18/06/2019

Full accounts made up to 2016-12-31

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18/06/2019

Full accounts made up to 2015-12-31

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18/06/2019

Full accounts made up to 2014-12-31

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18/06/2019

Full accounts made up to 2013-12-31

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18/06/2019

Full accounts made up to 2012-12-31

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14/03/2019

Termination of appointment of Rowan St. John Devereux as a director on 2013-09-30

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14/03/2019

Termination of appointment of Rowan St. John Devereux as secretary on 2013-09-30

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07/11/2017

Details changed for a UK establishment - BR011564 Address Change 25 neptune court, vanguard way, cardiff, CF24 5PJ,2017-11-01

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27/07/2015

Change of registered name of an overseas company on 2015-07-23 from Blue insurances LIMITED

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07/07/2015

Details changed for a UK establishment - BR011564 Address Change Suffolk house trade street, cardiff, CF10 5DT, U.K.,2015-06-26

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07/07/2015

Details changed for a UK establishment - BR011564 Name Change Blue insurances LTD,2015-02-03

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23/08/2011

Full accounts made up to 2009-12-31

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23/08/2011

Full accounts made up to 2008-12-31

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23/08/2011

Full accounts made up to 2007-12-31

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23/08/2011

Full accounts made up to 2006-12-31

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23/06/2011

Full accounts made up to 2005-12-31

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06/05/2011

Transitional return by a UK establishment of an overseas company

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06/05/2011

Transitional return for BR011564 - person authorised to accept service, Rowan Devereux 11 Wilson Grove Southsea Hampshire Ukpo5 1Pd

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06/05/2011

Transitional return for BR011564 - Changes made to the UK establishment, Business Change Null

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06/05/2011

Transitional return for FC026110 - Changes made to the UK establishment, Change of Address C/O Paul Tucker, Blue Insurances Limited, C/O Blue Insurances Limited, Suffolk House Trade Street, Cardiff, CF10 5DT

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06/05/2011

Transitional return for BR011564 - Changes made to the UK establishment, Name Change Blue Insurances Limited

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06/05/2011

Transitional return for BR011564 - person authorised to represent, Rowan Devereux Suffolk House Trade Street Cardiff Ukcf10 5Dt

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06/05/2011

Transitional return for BR011564 - Changes made to the UK establishment, Address Change Suffolk House Trade Street, Cardiff, CF10 5DT

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04/06/2008

Business address changed suffolk house trade street, cardiff, CF10 5DT

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04/06/2008

First pa details changed\paul tucker\46-48 east smithfield\london\ireland\E1W 1AW

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04/06/2008

Pa:res/app

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28/03/2006

First pa details changed joanne coughlan 150 minories london EC3N 1LS

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28/03/2006

Pa:res/app

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28/03/2006

Business address 46-48 east smithfield london E1W 1AW

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18/07/2005

Business address 150 minories london EC3N 1LS

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18/07/2005

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Dorairajoo, Donna Michelle	Director	01/07/2022 - Present	1
Whattam, Charles	Director	19/01/2021 - 01/10/2024	-
Dunne, Damien	Director	20/07/2021 - 05/12/2022	4
Kennedy, Nicholas	Director	09/08/2024 - Present	-
MCCLURE CORPORATE SERVICES LIMITED	Corporate Secretary	10/01/2018 - 07/09/2024	1

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COVER-MORE BLUE INSURANCE SERVICES LIMITED

COVER-MORE BLUE INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 01/04/2005 with the registered office located at Suite 11, Fifth Floor No. 2 Stemple Exchange, Blanchardstown Corporate Park, Blanchardstown, Dublin 15. 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 COVER-MORE BLUE INSURANCE SERVICES LIMITED?

COVER-MORE BLUE INSURANCE SERVICES LIMITED is currently Active. It was registered on 01/04/2005 .

Where is COVER-MORE BLUE INSURANCE SERVICES LIMITED located?

COVER-MORE BLUE INSURANCE SERVICES LIMITED is registered at Suite 11, Fifth Floor No. 2 Stemple Exchange, Blanchardstown Corporate Park, Blanchardstown, Dublin 15.

What is the latest filing for COVER-MORE BLUE INSURANCE SERVICES LIMITED?

The latest filing was on 13/03/2025: Appointment of Jtc Corporate Services (Ireland) Limited as a secretary on 2024-09-07.