-
BLUEFIN INSURANCE GROUP LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03251684
- 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
- GODWIN, Caroline Wendy
- PICKFORD, James Michael
- Prokuristen
- DAOUD-O'CONNELL, Mariana
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.1996
- Alter der Firma 1996-09-19 27 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Marsh & Mclennan Companies Inc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- VENTURE PREFERENCE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800R48BFEJSU71R35
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-23
- Jahresmeldung
- Fälligkeit: 2022-03-04
- Letzte Einreichung: 2021-02-18
-
BLUEFIN INSURANCE GROUP LIMITED Firmenbeschreibung
- BLUEFIN INSURANCE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03251684. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.1996 registriert. BLUEFIN INSURANCE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VENTURE PREFERENCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über 1 Tower Place West erreicht werden.
Jetzt sichern BLUEFIN INSURANCE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bluefin Insurance Group Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
- 1996-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BLUEFIN INSURANCE GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
accounts-with-accounts-type-small (2021-08-07) - AA
-
confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-08-14) - TM02
-
appoint-person-secretary-company-with-name-date (2020-08-13) - AP03
-
confirmation-statement-with-no-updates (2020-02-18) - CS01
-
change-sail-address-company-with-new-address (2020-02-11) - AD02
-
accounts-with-accounts-type-small (2020-10-14) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-18) - AA
-
confirmation-statement-with-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
-
confirmation-statement-with-updates (2018-04-05) - CS01
-
appoint-person-director-company-with-name-date (2018-08-21) - AP01
-
accounts-with-accounts-type-full (2018-08-21) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-14) - TM01
-
termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
-
appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
-
appoint-person-director-company-with-name-date (2017-02-02) - AP01
-
appoint-person-director-company-with-name (2017-02-08) - AP01
-
appoint-person-director-company-with-name-date (2017-02-11) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
-
appoint-person-director-company-with-name-date (2017-02-16) - AP01
-
confirmation-statement-with-updates (2017-05-10) - CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
resolution (2017-10-30) - RESOLUTIONS
-
legacy (2017-10-30) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-10-30) - SH19
-
legacy (2017-10-30) - SH20
-
cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
-
notification-of-a-person-with-significant-control (2017-12-19) - PSC02
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-11-10) - SH01
-
accounts-with-accounts-type-group (2016-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-06) - TM01
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
appoint-person-director-company-with-name-date (2015-05-17) - AP01
-
termination-director-company-with-name-termination-date (2015-04-17) - TM01
-
termination-director-company-with-name-termination-date (2015-06-19) - TM01
-
accounts-with-accounts-type-group (2015-09-09) - AA
-
appoint-person-director-company-with-name-date (2015-12-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-14) - AP01
-
termination-director-company-with-name (2013-03-07) - TM01
-
termination-director-company-with-name (2013-03-08) - TM01
-
termination-director-company-with-name (2013-04-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
appoint-person-director-company-with-name (2013-06-21) - AP01
-
change-person-director-company-with-change-date (2013-09-30) - CH01
-
auditors-resignation-company (2013-11-19) - AUD
-
auditors-resignation-company (2013-11-20) - AUD
-
accounts-with-accounts-type-group (2013-09-17) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-09) - AP01
-
appoint-person-director-company-with-name (2012-01-04) - AP01
-
appoint-person-director-company-with-name (2012-01-13) - AP01
-
appoint-person-director-company-with-name (2012-03-01) - AP01
-
termination-director-company-with-name (2012-03-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
-
termination-director-company-with-name (2012-01-19) - TM01
-
accounts-with-accounts-type-group (2012-10-04) - AA
keyboard_arrow_right 2011
-
resolution (2011-01-10) - RESOLUTIONS
-
statement-of-companys-objects (2011-01-10) - CC04
-
accounts-with-accounts-type-group (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
termination-director-company-with-name (2011-04-18) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-14) - CH01
-
change-person-director-company-with-change-date (2010-02-22) - CH01
-
change-person-director-company-with-change-date (2010-02-26) - CH01
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
-
termination-director-company-with-name (2010-07-26) - TM01
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
-
termination-director-company-with-name (2010-10-01) - TM01
-
accounts-with-accounts-type-group (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-09-15) - AP01
keyboard_arrow_right 2009
-
legacy (2009-05-12) - 288a
-
legacy (2009-02-27) - 288b
-
legacy (2009-05-05) - 288c
-
legacy (2009-05-19) - 363a
-
legacy (2009-12-18) - CAP-SS
-
resolution (2009-12-18) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2009-12-18) - SH19
-
accounts-with-accounts-type-full (2009-10-16) - AA
-
legacy (2009-12-18) - SH20
keyboard_arrow_right 2008
-
legacy (2008-04-21) - 288b
-
legacy (2008-01-07) - 288a
-
legacy (2008-02-11) - 288b
-
legacy (2008-04-01) - 288b
-
legacy (2008-05-09) - 363a
-
accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-06-24) - 288a
-
certificate-change-of-name-company (2008-12-29) - CERTNM
-
memorandum-articles (2008-12-19) - MEM/ARTS
-
resolution (2008-12-19) - RESOLUTIONS
-
legacy (2008-12-10) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 288a
-
legacy (2007-01-29) - 88(2)R
-
legacy (2007-02-01) - 88(2)R
-
legacy (2007-02-01) - 88(3)
-
legacy (2007-02-01) - 288a
-
resolution (2007-02-01) - RESOLUTIONS
-
legacy (2007-03-08) - 288a
-
legacy (2007-03-12) - 88(2)R
-
legacy (2007-04-19) - 123
-
resolution (2007-04-19) - RESOLUTIONS
-
legacy (2007-05-21) - 288a
-
legacy (2007-05-23) - 288a
-
legacy (2007-05-23) - 88(2)R
-
resolution (2007-05-30) - RESOLUTIONS
-
legacy (2007-07-06) - 288a
-
legacy (2007-07-06) - 288b
-
accounts-with-accounts-type-full (2007-11-03) - AA
-
legacy (2007-01-23) - 88(2)R
-
legacy (2007-05-16) - 363a
-
legacy (2007-01-23) - 123
-
resolution (2007-01-23) - RESOLUTIONS
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
resolution (2006-06-09) - RESOLUTIONS
-
legacy (2006-06-08) - 353
-
legacy (2006-05-26) - 363a
-
legacy (2006-01-18) - 287
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-05-25) - 363a
-
legacy (2005-04-07) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-06) - 288b
-
legacy (2004-05-17) - 288a
-
legacy (2004-05-19) - 363a
-
accounts-with-accounts-type-full (2004-10-22) - AA
-
legacy (2004-10-13) - 288a
-
legacy (2004-10-13) - 288b
-
legacy (2004-06-30) - 288c
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-13) - AUD
-
legacy (2003-05-04) - 288b
-
accounts-with-accounts-type-full (2003-09-02) - AA
-
legacy (2003-05-07) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-06) - AA
-
legacy (2002-05-22) - 363a
-
legacy (2002-04-29) - 288a
-
legacy (2002-04-24) - 288a
-
legacy (2002-04-19) - 288a
-
legacy (2002-03-15) - 288b
-
legacy (2002-01-16) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 353a
-
legacy (2001-01-29) - 288b
-
legacy (2001-01-29) - 288a
-
legacy (2001-06-07) - 353a
-
legacy (2001-07-20) - 88(2)R
-
legacy (2001-09-27) - 363a
-
resolution (2001-11-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 88(2)R
-
legacy (2000-02-16) - 123
-
resolution (2000-02-16) - RESOLUTIONS
-
memorandum-articles (2000-02-16) - MEM/ARTS
-
legacy (2000-02-16) - 88(2)R
-
legacy (2000-03-02) - 88(2)R
-
legacy (2000-05-02) - 88(2)R
-
legacy (2000-06-12) - 88(2)R
-
legacy (2000-10-18) - 363s
-
accounts-with-accounts-type-full (2000-11-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 88(2)R
-
legacy (1999-02-04) - 88(2)R
-
legacy (1999-03-05) - 88(2)R
-
legacy (1999-03-15) - 88(2)R
-
legacy (1999-03-16) - 288b
-
legacy (1999-06-01) - 88(2)R
-
legacy (1999-04-10) - 88(2)R
-
legacy (1999-04-29) - 88(2)R
-
legacy (1999-07-01) - 88(2)R
-
legacy (1999-04-01) - 88(2)R
-
legacy (1999-08-10) - 288b
-
legacy (1999-08-18) - 288a
-
legacy (1999-09-10) - 88(2)R
-
legacy (1999-09-30) - 88(2)R
-
legacy (1999-10-04) - 363s
-
legacy (1999-10-28) - 88(2)R
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-11-30) - 88(2)R
-
legacy (1999-12-29) - 88(2)R
-
legacy (1999-08-05) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-05-11) - 88(2)R
-
legacy (1998-03-30) - 88(2)R
-
legacy (1998-03-17) - 88(2)R
-
legacy (1998-03-03) - 88(2)R
-
legacy (1998-01-28) - 88(2)R
-
legacy (1998-01-07) - 288a
-
legacy (1998-01-21) - 353
-
legacy (1998-01-21) - 325
-
legacy (1998-01-07) - 287
-
legacy (1998-05-28) - 88(2)R
-
legacy (1998-01-22) - 190
-
legacy (1998-07-13) - 88(2)R
-
legacy (1998-01-06) - 288b
-
legacy (1998-07-30) - 88(2)R
-
legacy (1998-12-30) - 88(2)R
-
legacy (1998-11-18) - 288a
-
legacy (1998-11-05) - 288b
-
legacy (1998-10-26) - 88(2)R
-
legacy (1998-09-28) - 88(2)R
-
legacy (1998-11-27) - 88(2)R
-
legacy (1998-08-27) - 88(2)R
-
auditors-resignation-company (1998-08-03) - AUD
-
legacy (1998-09-28) - 363s
-
accounts-with-accounts-type-full (1998-07-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-04) - 88(2)R
-
legacy (1997-01-08) - 123
-
legacy (1997-01-08) - 88(2)R
-
resolution (1997-01-08) - RESOLUTIONS
-
legacy (1997-04-02) - 88(2)R
-
legacy (1997-05-20) - 88(2)R
-
legacy (1997-07-01) - 88(2)R
-
auditors-resignation-company (1997-07-21) - AUD
-
legacy (1997-07-22) - 88(2)R
-
legacy (1997-08-28) - 88(2)R
-
legacy (1997-10-08) - 363s
-
legacy (1997-11-07) - 88(2)R
-
legacy (1997-12-02) - 88(2)R
-
legacy (1997-12-17) - 88(2)R
-
resolution (1997-12-22) - RESOLUTIONS
-
legacy (1997-12-22) - 123
-
legacy (1997-12-31) - 88(2)R
-
legacy (1997-09-29) - 88(2)R
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-10-17) - CERTNM
-
legacy (1996-10-24) - 287
-
legacy (1996-10-24) - 288b
-
legacy (1996-10-24) - 288a
-
legacy (1996-11-05) - 225
-
legacy (1996-11-05) - 288a
-
resolution (1996-11-05) - RESOLUTIONS
-
memorandum-articles (1996-12-03) - MEM/ARTS
-
incorporation-company (1996-09-19) - NEWINC