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BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED

Company number 05541954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2020 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 December 2019
13 Jan 2020 TM01 Termination of appointment of Nima Abrishamchian as a director on 31 December 2019
29 Nov 2019 MR04 Satisfaction of charge 055419540001 in full
29 Nov 2019 MR04 Satisfaction of charge 055419540002 in full
18 Nov 2019 AP01 Appointment of Miss Ann Mary Hodgetts as a director on 18 November 2019
18 Nov 2019 TM01 Termination of appointment of Adrian Edward Cook as a director on 18 November 2019
01 Nov 2019 MR01 Registration of charge 055419540004, created on 30 October 2019
31 Oct 2019 MR01 Registration of charge 055419540003, created on 30 October 2019
11 Oct 2019 PSC02 Notification of Minister for Finance as a person with significant control on 20 September 2018
10 Oct 2019 PSC02 Notification of Blue Fin Investor (Uk) Llp as a person with significant control on 20 September 2018
10 Oct 2019 PSC07 Cessation of Blue Fin Propco (Uk) Limited as a person with significant control on 20 September 2018
11 Sep 2019 TM01 Termination of appointment of Christopher Philip Carter Keall as a director on 19 July 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
16 May 2019 AA Accounts for a small company made up to 31 December 2018
25 Mar 2019 AP01 Appointment of Mr Henry Charles Shearer as a director on 25 March 2019
25 Mar 2019 TM01 Termination of appointment of Joanne Sarah Mcnamara as a director on 25 March 2019
25 Mar 2019 TM01 Termination of appointment of Alison Jane Lambert as a director on 25 March 2019
27 Feb 2019 CH04 Secretary's details changed for Crestbridge Uk Limited on 8 February 2018
09 Nov 2018 MR01 Registration of charge 055419540002, created on 31 October 2018
11 Oct 2018 AP01 Appointment of Mr Nima Abrishamchian as a director on 14 September 2018
11 Oct 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 14 September 2018
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
06 Jul 2018 AA Accounts for a small company made up to 31 December 2017
04 Jul 2018 AP01 Appointment of Ms Joanne Sarah Mcnamara as a director on 15 March 2017
04 Jul 2018 AP01 Appointment of Mr Adrian Edward Cook as a director on 3 July 2018