BLUEFIN UNDERWRITING LIMITED
Company is dissolved
General Information
NAME
BLUEFIN UNDERWRITING LIMITED
COMPANY NUMBER
06684776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/09/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 5BU
1 Tower Place West
Tower Place
London
EC3R 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about BLUEFIN UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEFIN UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEFIN UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 7 Past: 98 |
View Report |
|
Born in Jan 1965 |
Resigned | Secretary |
Current: 2 Past: 507 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 250 |
View Report |
|
15/01/2009 - 02/09/2016 (7 years and 7 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 16/08/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 01/05/2017 | James Michael Pickford (922454940) has left the board |
| 01/05/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 20/02/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/02/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/02/2017 | MARSH SECRETARIAL SERVICES LIMITED (922376301) has left the board |
| 16/02/2017 | Amber Wilkinson (920364444) has left the board |
| 16/02/2017 | Jane Ann Bean (915829378) has left the board |
| 15/02/2017 | New Board Member James Michael Pickford (922454940) Appointed |
| 06/02/2017 | Jeremy Peter Small (906716821) has left the board |
| 06/02/2017 | New Company Secretary BLUEFIN UNDERWRITING LIMITED (922376301) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 12/09/2016 | New Board Member Jane Ann Bean (915829378) Appointed |
| 12/09/2016 | Kevin Newton (910361158) has left the board |
| 12/09/2016 | Matthew Gibson (908242728) has left the board |
| 12/09/2016 | New Board Member Amber Wilkinson (920364444) Appointed |
| 24/08/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 30/05/2013 | New Board Member Kevin Newton (910361158) Appointed |
| 30/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | Martin Keith Tyler (915837239) has left the board |
| 11/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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