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BLUEFIN INSURANCE SERVICES LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 00931954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Managing Directors
- BRUCE, David James
- FLAHIVE, Jeremiah
- GRUPPO, Anthony
- COLRAINE, Thomas
- Company secretaries
- DAOUD-O'CONNELL, Mariana
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-05-13
- Age Of Company 1968-05-13 55 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Jelf Insurance Brokers Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SMART & COOK LIMITED
- Legal Entity Identifier (LEI)
- 213800535ESSD2M7ZW44
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
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BLUEFIN INSURANCE SERVICES LIMITED Company Description
- BLUEFIN INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00931954. Its current trading status is "live". It was registered 1968-05-13. It was previously called SMART & COOK LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-28.It can be contacted at 1 Tower Place West .
Get BLUEFIN INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluefin Insurance Services Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1968-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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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
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
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resolution (2018-12-20) - RESOLUTIONS
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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
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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
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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
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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
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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
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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
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accounts-with-accounts-type-full (2008-10-10) - AA
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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
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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
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legacy (2007-09-13) - 288b
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legacy (2007-09-13) - 288a
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legacy (2007-10-03) - 288b
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legacy (2007-09-13) - 225
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-11) - 288b
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-01-31) - 288b
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legacy (2005-02-21) - 288a
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legacy (2005-02-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-24) - 395
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legacy (2004-01-31) - 363s
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legacy (2004-03-19) - 395
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resolution (2004-03-23) - RESOLUTIONS
-
legacy (2004-03-23) - 403a
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legacy (2004-04-06) - 288b
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legacy (2004-03-23) - 155(6)a
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legacy (2004-11-23) - 288a
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-04-20) - 288a
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legacy (2004-08-12) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 288c
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accounts-with-accounts-type-full (2003-11-17) - AA
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legacy (2003-07-16) - 288a
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legacy (2003-07-01) - 395
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legacy (2003-02-11) - 288a
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legacy (2003-01-27) - 363s
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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
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legacy (2002-09-08) - 288a
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accounts-with-accounts-type-full (2002-03-04) - AA
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2002-12-06) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 288a
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legacy (2001-10-18) - 288b
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accounts-with-accounts-type-full (2001-03-01) - AA
-
legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 395
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legacy (2000-07-04) - 395
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legacy (2000-06-29) - 288a
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legacy (2000-04-29) - 395
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accounts-with-accounts-type-full (2000-03-05) - AA
-
legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-08) - 288a
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legacy (1999-02-08) - 288b
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legacy (1999-01-11) - 288a
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accounts-with-accounts-type-full (1999-03-01) - AA
-
legacy (1999-01-11) - 363s
-
legacy (1999-03-18) - 288a
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legacy (1999-09-15) - 288a
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legacy (1999-05-10) - 288b
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legacy (1999-05-10) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-11) - AA
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legacy (1998-01-11) - 363s
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resolution (1998-04-20) - RESOLUTIONS
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legacy (1998-05-12) - 288a
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legacy (1998-08-11) - 288a
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legacy (1998-08-28) - 288c
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legacy (1998-12-03) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-09) - 288b
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accounts-with-accounts-type-full (1997-02-14) - AA
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-11) - 288a
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accounts-with-accounts-type-full (1996-02-28) - AA
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legacy (1996-01-08) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-09) - 363s
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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
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legacy (1994-02-15) - 288
keyboard_arrow_right 1993
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legacy (1993-03-02) - 288
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legacy (1993-01-20) - 363s
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accounts-with-accounts-type-full (1993-01-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-11) - 288
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legacy (1992-02-28) - 288
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accounts-with-accounts-type-full (1992-01-21) - AA
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legacy (1992-01-21) - 363b
keyboard_arrow_right 1991
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legacy (1991-03-19) - 395
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legacy (1991-01-07) - 363
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accounts-with-accounts-type-full (1991-01-07) - AA
-
legacy (1991-03-26) - 155(6)a
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resolution (1991-03-26) - RESOLUTIONS
-
legacy (1991-04-19) - 288
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legacy (1991-04-30) - 155(6)a
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legacy (1991-05-13) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-31) - AA
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legacy (1990-01-31) - 363
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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
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legacy (1989-01-10) - 363
keyboard_arrow_right 1988
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legacy (1988-06-30) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-24) - AA
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legacy (1987-10-24) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
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legacy (1986-10-30) - 363