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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)
18 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
01 May 2015 CH01 Director's details changed for Kevin Newton on 1 July 2013
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 May 2013 AP01 Appointment of Kevin Newton as a director
15 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
10 May 2013 TM01 Termination of appointment of Martin Tyler as a director
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Ian Story as a director
09 Mar 2011 AP01 Appointment of Martin Keith Tyler as a director
14 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Matthew Gibson on 23 April 2010
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
16 Sep 2009 363a Return made up to 01/09/09; full list of members
05 May 2009 288c Director's change of particulars / ian story / 20/04/2009
18 Feb 2009 288a Secretary appointed jeremy peter small
18 Feb 2009 288a Director appointed matthew gibson
18 Feb 2009 288a Director appointed ian graham story
20 Jan 2009 287 Registered office changed on 20/01/2009 from 1 park row leeds LS1 5AB