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BLUEFIN UNDERWRITING LIMITED

Company number 06684776

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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)
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
30 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2017	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 18 January 2017	View PDF Appointment of Mrs Caroline Wendy Godwin as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	TM01	Termination of appointment of Amber Wilkinson as a director on 31 December 2016	View PDF Termination of appointment of Amber Wilkinson as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Feb 2017	TM01	Termination of appointment of Jane Ann Bean as a director on 1 February 2017	View PDF Termination of appointment of Jane Ann Bean as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AP01	Appointment of James Michael Pickford as a director on 18 January 2017	View PDF Appointment of James Michael Pickford as a director on 18 January 2017 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 1 January 2017	View PDF Appointment of Marsh Secretarial Services Limited as a secretary on 1 January 2017 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017	View PDF Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016	View PDF Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AP01	Appointment of Mrs Amber Wilkinson as a director on 2 September 2016	View PDF Appointment of Mrs Amber Wilkinson as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AP01	Appointment of Ms Jane Ann Bean as a director on 2 September 2016	View PDF Appointment of Ms Jane Ann Bean as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	TM01	Termination of appointment of Matthew Gibson as a director on 2 September 2016	View PDF Termination of appointment of Matthew Gibson as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	TM01	Termination of appointment of Kevin Newton as a director on 2 September 2016	View PDF Termination of appointment of Kevin Newton as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)

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