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BLUEFIN INSURANCE SERVICES LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00931954
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Geschäftsführung
- BRUCE, David James
- FLAHIVE, Jeremiah
- GRUPPO, Anthony
- COLRAINE, Thomas
- Prokuristen
- DAOUD-O'CONNELL, Mariana
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.1968
- Alter der Firma 1968-05-13 55 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Jelf Insurance Brokers Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SMART & COOK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800535ESSD2M7ZW44
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-28
- Jahresmeldung
- Fälligkeit: 2022-03-04
- Letzte Einreichung: 2021-02-18
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BLUEFIN INSURANCE SERVICES LIMITED Firmenbeschreibung
- BLUEFIN INSURANCE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00931954. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1968 registriert. BLUEFIN INSURANCE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMART & COOK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.12.2012.Die Firma kann schriftlich über 1 Tower Place West erreicht werden.
Jetzt sichern BLUEFIN INSURANCE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bluefin Insurance Services Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
- 1968-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-07-19) - AA
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resolution (2021-07-13) - RESOLUTIONS
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legacy (2021-07-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-07-13) - SH19
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legacy (2021-07-13) - SH20
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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confirmation-statement-with-no-updates (2021-03-04) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-18) - TM02
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change-sail-address-company-with-new-address (2020-02-11) - AD02
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-full (2020-10-29) - AA
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-person-director-company-with-change-date (2020-12-18) - CH01
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change-person-director-company-with-change-date (2020-12-19) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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confirmation-statement-with-updates (2019-04-23) - CS01
-
termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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legacy (2018-12-20) - CAP-SS
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
confirmation-statement-with-updates (2018-04-30) - CS01
-
resolution (2018-12-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-12-21) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-12-20) - SH19
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legacy (2018-12-20) - SH20
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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change-person-director-company-with-change-date (2017-03-14) - CH01
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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auditors-resignation-company (2017-03-07) - AUD
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change-person-director-company-with-change-date (2017-03-22) - CH01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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capital-allotment-shares (2016-11-11) - SH01
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accounts-with-accounts-type-full (2016-08-21) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-full (2015-09-09) - AA
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-17) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-12) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-director-company-with-name (2013-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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change-person-director-company-with-change-date (2013-09-30) - CH01
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auditors-resignation-company (2013-11-19) - AUD
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auditors-resignation-company (2013-11-20) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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appoint-person-director-company-with-name (2012-01-09) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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statement-of-companys-objects (2011-02-17) - CC04
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resolution (2011-02-17) - RESOLUTIONS
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termination-secretary-company-with-name (2011-03-04) - TM02
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appoint-person-secretary-company-with-name (2011-03-07) - AP03
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termination-director-company-with-name (2011-04-18) - TM01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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accounts-with-accounts-type-full (2011-09-08) - AA
-
termination-director-company-with-name (2011-10-06) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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appoint-person-director-company-with-name (2010-03-18) - AP01
-
termination-director-company-with-name (2010-05-06) - TM01
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accounts-with-accounts-type-full (2010-08-02) - AA
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change-person-director-company-with-change-date (2010-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 287
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legacy (2009-01-12) - 288a
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legacy (2009-01-19) - 363a
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legacy (2009-03-05) - 288a
-
legacy (2009-02-09) - 288b
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accounts-with-accounts-type-full (2009-10-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-24) - AA
-
legacy (2008-02-11) - 288b
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legacy (2008-01-22) - 363a
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legacy (2008-02-12) - 288a
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auditors-resignation-company (2008-03-20) - AUD
-
accounts-with-accounts-type-full (2008-10-10) - AA
-
legacy (2008-12-16) - 288b
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legacy (2008-12-23) - 288b
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legacy (2008-12-19) - 288a
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certificate-change-of-name-company (2008-12-29) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 363a
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legacy (2007-05-03) - 403a
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accounts-with-accounts-type-full (2007-02-19) - AA
-
legacy (2007-09-13) - 288b
-
legacy (2007-09-13) - 288a
-
legacy (2007-10-03) - 288b
-
legacy (2007-09-13) - 225
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 288b
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accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-01-31) - 288b
-
legacy (2005-02-21) - 288a
-
legacy (2005-02-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-24) - 395
-
legacy (2004-01-31) - 363s
-
legacy (2004-03-19) - 395
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resolution (2004-03-23) - RESOLUTIONS
-
legacy (2004-03-23) - 403a
-
legacy (2004-04-06) - 288b
-
legacy (2004-03-23) - 155(6)a
-
legacy (2004-11-23) - 288a
-
accounts-with-accounts-type-full (2004-10-05) - AA
-
legacy (2004-04-20) - 288a
-
legacy (2004-08-12) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 288c
-
accounts-with-accounts-type-full (2003-11-17) - AA
-
legacy (2003-07-16) - 288a
-
legacy (2003-07-01) - 395
-
legacy (2003-02-11) - 288a
-
legacy (2003-01-27) - 363s
-
memorandum-articles (2003-01-22) - MEM/ARTS
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resolution (2003-01-22) - RESOLUTIONS
-
legacy (2003-09-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 363s
-
legacy (2002-09-08) - 288a
-
accounts-with-accounts-type-full (2002-03-04) - AA
-
accounts-with-accounts-type-full (2002-10-02) - AA
-
legacy (2002-12-06) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 288a
-
legacy (2001-10-18) - 288b
-
accounts-with-accounts-type-full (2001-03-01) - AA
-
legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 395
-
legacy (2000-07-04) - 395
-
legacy (2000-06-29) - 288a
-
legacy (2000-04-29) - 395
-
accounts-with-accounts-type-full (2000-03-05) - AA
-
legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-08) - 288a
-
legacy (1999-02-08) - 288b
-
legacy (1999-01-11) - 288a
-
accounts-with-accounts-type-full (1999-03-01) - AA
-
legacy (1999-01-11) - 363s
-
legacy (1999-03-18) - 288a
-
legacy (1999-09-15) - 288a
-
legacy (1999-05-10) - 288b
-
legacy (1999-05-10) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-11) - AA
-
legacy (1998-01-11) - 363s
-
resolution (1998-04-20) - RESOLUTIONS
-
legacy (1998-05-12) - 288a
-
legacy (1998-08-11) - 288a
-
legacy (1998-08-28) - 288c
-
legacy (1998-12-03) - 288c
keyboard_arrow_right 1997
-
legacy (1997-10-09) - 288b
-
accounts-with-accounts-type-full (1997-02-14) - AA
-
legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-11) - 288a
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accounts-with-accounts-type-full (1996-02-28) - AA
-
legacy (1996-01-08) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-09) - 363s
-
legacy (1995-05-05) - 288
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accounts-with-accounts-type-full (1995-01-09) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-01-31) - 363s
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accounts-with-accounts-type-full (1994-01-31) - AA
-
legacy (1994-02-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-02) - 288
-
legacy (1993-01-20) - 363s
-
accounts-with-accounts-type-full (1993-01-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-11) - 288
-
legacy (1992-02-28) - 288
-
accounts-with-accounts-type-full (1992-01-21) - AA
-
legacy (1992-01-21) - 363b
keyboard_arrow_right 1991
-
legacy (1991-03-19) - 395
-
legacy (1991-01-07) - 363
-
accounts-with-accounts-type-full (1991-01-07) - AA
-
legacy (1991-03-26) - 155(6)a
-
resolution (1991-03-26) - RESOLUTIONS
-
legacy (1991-04-19) - 288
-
legacy (1991-04-30) - 155(6)a
-
legacy (1991-05-13) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-31) - AA
-
legacy (1990-01-31) - 363
-
legacy (1990-01-04) - 288
keyboard_arrow_right 1989
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resolution (1989-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-01-10) - AA
-
legacy (1989-01-10) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-30) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-24) - AA
-
legacy (1987-10-24) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
-
legacy (1986-10-30) - 363