BLUEFIN INSURANCE HOLDINGS LIMITED

Company number 02233432

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	(4 pages)
17 Jan 2014	TM01	Termination of appointment of Andrew Kenneth Parsons as a director on 31 December 2013	(1 page)
20 Nov 2013	AUD	Auditor's resignation	(1 page)
19 Nov 2013	AUD	Auditor's resignation	(3 pages)
19 Nov 2013	AUD	Auditor's resignation	(3 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
30 Sep 2013	CH01	Director's details changed for Mr Stuart Charles Reid on 26 September 2013	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Robert Charles William Organ as a director on 31 March 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
28 Dec 2012	SH20	Statement by directors	(1 page)
28 Dec 2012	SH19	Statement of capital on 28 December 2012 GBP 1	(4 pages)
28 Dec 2012	CAP-SS	Solvency statement dated 28/12/12	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(18 pages)
06 Oct 2011	TM01	Termination of appointment of Graham Marshall Coates as a director on 4 October 2011	(1 page)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
26 May 2011	AP01	Appointment of Mr Robert Charles William Organ as a director	(3 pages)
18 Apr 2011	TM01	Termination of appointment of Ian Story as a director	(1 page)
07 Mar 2011	AP03	Appointment of Jeremy Peter Small as a secretary	(3 pages)
07 Mar 2011	AP01	Appointment of Mr Michael Andrew Bruce as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Andrew Kenneth Parsons as a director	(3 pages)