Bluefin Insurance Services Limited

Company Name	Bluefin Insurance Services Limited
Company Status	Active
Company Number	00931954
Category	Private Limited Company
Incorporation Date	13 May 1968(54 years, 11 months ago)
Previous Names	Smart & Cook (Insurance Brokers) Limited and Smart & Cook Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Jeremiah Flahive
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(50 years, 10 months after company formation)
Appointment Duration	4 years
Role	Risk & Governance Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 August 2019(51 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Current
Appointed	12 February 2020(51 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas Colraine
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(52 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Gordon Brain
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(23 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 August 2005)
Role	Insurance Broker
Correspondence Address	5 Pecketts Way Harrogate North Yorkshire HG1 3EW

Director Name	Mr Peter Chapman Castle
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(23 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 August 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Beverley Garth Bay Horse Lane Scarcroft Leeds West Yorkshire LS14 3JQ

Director Name	Geoffrey Graham Cook
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(23 years, 7 months after company formation)
Appointment Duration	13 years (resigned 16 January 2005)
Role	Insurance Broker
Correspondence Address	Roxby Manor Pickering Road Thornton Le Dale Pickering North Yorkshire YO18 7LH

Secretary Name	Andrew Robert McKenzie
Nationality	British
Status	Resigned
Appointed	28 December 1991(23 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	11 Roslyn Road Harrogate North Yorkshire HG2 7SB

Director Name	Mr Martin Ignatius Gilroy
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(23 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 August 2005)
Role	Insurance Claims Manager
Correspondence Address	17 Darnley Lane Colton Leeds West Yorkshire LS15 9EX

Director Name	Mr John Malcolm Duncalf
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(23 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 March 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hole O Cross 5 St Andrews Walk Leeds West Yorkshire LS17 7TS

Director Name	John Robert Greenway
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(28 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 March 2004)
Role	Member Of Parliment
Correspondence Address	11 Oak Tree Close Strensall York North Yorkshire YO3 5TE

Director Name	David Ian Hamilton
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(30 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2001)
Role	Chartered Insurance Practition
Correspondence Address	3 Millfield Gardens Nether Poppleton York North Yorkshire YO26 6NZ

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	04 January 1999(30 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Director Name	Karin Helen Andrews
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(30 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2005)
Role	Insurance Broker
Correspondence Address	Parsonage Byre Louth Road Binbrook Lincolnshire LN8 6BN

Director Name	Ian Leslie Grasby
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(30 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Garton Lodge Dun Royal, Helperby York North Yorkshire YO61 2PY

Director Name	Ian Dale
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(34 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2005)
Role	Insurance Broker
Correspondence Address	91 Junction Road Norton Stockton On Tees TS20 1PU

Director Name	Richard James Darbyshire
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(34 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2005)
Role	Insurance Broker
Correspondence Address	63 Cookridge Lane Cookridge Leeds West Yorkshire LS16 7NE

Director Name	Paul Chapman
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(34 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2005)
Role	Insurance Broker
Correspondence Address	9 Saint Andrews Terrace Roker Sunderland County Durham SR6 0PB

Director Name	Jennifer Eileen Cope
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(36 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 August 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Thrintoft House Thrintoft Northallerton North Yorkshire DL7 0PN

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	01 September 2007(39 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(40 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(40 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(40 years, 10 months after company formation)
Appointment Duration	8 years (resigned 06 March 2017)
Role	Risk & Compliance Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(41 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 April 2015)
Role	Chief Development Officer
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	22 February 2011(42 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	George Boden
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(43 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Eric Galbraith
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(45 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Dawn Jeanette Hodges
Status	Resigned
Appointed	01 January 2017(48 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Jane Victoria Barker
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(48 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(48 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Peter John Box
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(48 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr John Raymond Hirst
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(48 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Philip Andrew Barton
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(48 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2019)
Role	Ceo (Insurance)
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Oranye Emembolu
Date of Birth	October 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(51 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Anthony Gruppo
Date of Birth	February 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2019(51 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	bluefingroup.co.uk

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Bluefin Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£112,520,079
Gross Profit	£93,181,659
Net Worth	£8,714,271
Cash	£54,472,427
Current Liabilities	£132,352,490

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2023 (1 month, 1 week ago)
Next Return Due	29 February 2024 (11 months, 1 week from now)

Charges

8 March 2004	Delivered on: 19 March 2004 Satisfied on: 3 May 2007 Persons entitled: Geoffrey Graham Cook Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 June 2003	Delivered on: 1 July 2003 Satisfied on: 3 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 6 yarm road, stockton-on-tees t/n CE9657. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 July 2000	Delivered on: 4 July 2000 Satisfied on: 3 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h premises k/a the customs house 44 cleethorpe road grimsby north east lincolnshire.t/no: HS166247 and the adjoining car park formerly k/a plots 9 and 10 prince albert gardens grimsby.t/no: HS241851.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 June 2000	Delivered on: 15 June 2000 Satisfied on: 3 May 2007 Persons entitled: Royscot Leasing Limited Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Spa Leasing Limited Royscot Commercial Leasing Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x mps processor serial number 5085 and 4MB nat card serial number 0100321207 and hard disc serial number LNC88317 and the proceeds and products thereof and the benefit of all policies of insurance warranties guarantees and other contracts. See the mortgage charge document for full details. Fully Satisfied
10 April 2000	Delivered on: 29 April 2000 Satisfied on: 23 March 2004 Persons entitled: Cornhill Insurance PLC Classification: Charge secured on commission pursuant to an agency agreement dated 12 july 1999 Secured details: £178,125.00 due from the company to the chargee. Particulars: Charge on commission pursuant to the terms of an agency agreement dated 12/7/99. see the mortgage charge document for full details. Fully Satisfied
14 March 1991	Delivered on: 19 March 1991 Satisfied on: 3 May 2007 Persons entitled: The Royal Bank of Scotland, PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1984	Delivered on: 2 November 1984 Satisfied on: 3 May 2007 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a 4 ripon road harrogate north yorkshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
22 March 1982	Delivered on: 29 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 ripon road, harrogate north yorkshire. Fully Satisfied
8 March 2004	Delivered on: 24 March 2004 Satisfied on: 3 May 2007 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 October 1981	Delivered on: 15 October 1981 Persons entitled: Provincial Building Society Classification: Legal charge Secured details: £110,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property situate and known as number 4 ripon road harrogate, north yorkshire. Fully Satisfied

Filing History

15 February 2022	Confirmation statement made on 15 February 2022 with updates (5 pages)
31 December 2021	Termination of appointment of Anthony Gruppo as a director on 31 December 2021 (1 page)
19 July 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
13 July 2021	Statement by Directors (1 page)
13 July 2021	Statement of capital on 13 July 2021 GBP 1 (4 pages)
13 July 2021	Solvency Statement dated 02/07/21 (1 page)
13 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of John Raymond Hirst as a director on 28 February 2021 (1 page)
2 March 2021	Termination of appointment of Oranye Emembolu as a director on 1 March 2021 (1 page)
29 January 2021	Appointment of Mr Thomas Colraine as a director on 21 January 2021 (2 pages)
19 December 2020	Director's details changed for Mr Oranye Emembolu on 1 October 2020 (2 pages)
18 December 2020	Director's details changed for Mr Oranye Emembolu on 1 October 2020 (2 pages)
2 November 2020	Termination of appointment of Jane Victoria Barker as a director on 31 October 2020 (1 page)
29 October 2020	Full accounts made up to 31 December 2019 (34 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
18 February 2020	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 12 February 2020 (2 pages)
18 February 2020	Termination of appointment of Dawn Jeanette Hodges as a secretary on 12 February 2020 (1 page)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
8 January 2020	Change of details for Jelf Insurance Brokers Limited as a person with significant control on 1 January 2020 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (40 pages)
23 August 2019	Appointment of Mr David James Bruce as a director on 9 August 2019 (2 pages)
5 June 2019	Appointment of Mr Anthony Gruppo as a director on 3 June 2019 (2 pages)
21 May 2019	Termination of appointment of Mark Christopher Chessher as a director on 21 May 2019 (1 page)
21 May 2019	Appointment of Mr Oranye Emembolu as a director on 20 May 2019 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
12 April 2019	Termination of appointment of Philip Andrew Barton as a director on 29 March 2019 (1 page)
14 March 2019	Appointment of Mr Jeremiah Flahive as a director on 27 February 2019 (2 pages)
4 January 2019	Termination of appointment of Peter John Box as a director on 31 December 2018 (1 page)
21 December 2018	Termination of appointment of Sally Angela Helen Williams as a director on 21 December 2018 (1 page)
20 December 2018	Statement by Directors (5 pages)
20 December 2018	Statement of capital on 20 December 2018 GBP 52,500 (3 pages)
20 December 2018	Solvency Statement dated 19/12/18 (5 pages)
20 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (34 pages)
9 May 2018	Termination of appointment of Tom Taylor as a director on 30 April 2018 (1 page)
8 May 2018	Termination of appointment of Mark Anthony Weil as a director on 4 May 2018 (1 page)
30 April 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
5 December 2017	Notification of Jelf Insurance Brokers Limited as a person with significant control on 31 October 2017 (2 pages)
5 December 2017	Cessation of Bluefin Insurance Group Limited as a person with significant control on 31 October 2017 (1 page)
5 December 2017	Notification of Jelf Insurance Brokers Limited as a person with significant control on 31 October 2017 (2 pages)
5 December 2017	Cessation of Bluefin Insurance Group Limited as a person with significant control on 31 October 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (32 pages)
6 October 2017	Full accounts made up to 31 December 2016 (32 pages)
10 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
6 April 2017	Termination of appointment of Robert Charles William Organ as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Robert Charles William Organ as a director on 31 March 2017 (1 page)
22 March 2017	Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Robert Charles William Organ on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Robert Charles William Organ on 14 March 2017 (2 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
6 March 2017	Termination of appointment of Jane Ann Bean as a director on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Jane Ann Bean as a director on 6 March 2017 (1 page)
24 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
24 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
16 February 2017	Appointment of Peter John Box as a director on 4 January 2017 (3 pages)
16 February 2017	Appointment of Jane Victoria Barker as a director on 4 January 2017 (3 pages)
16 February 2017	Appointment of Mr Mark Christopher Chessher as a director on 4 January 2017 (3 pages)
16 February 2017	Appointment of Peter John Box as a director on 4 January 2017 (3 pages)
16 February 2017	Appointment of Jane Victoria Barker as a director on 4 January 2017 (3 pages)
16 February 2017	Appointment of Mr Mark Christopher Chessher as a director on 4 January 2017 (3 pages)
14 February 2017	Termination of appointment of George Boden as a director on 31 December 2016 (1 page)
14 February 2017	Termination of appointment of Eric Galbraith as a director on 31 December 2016 (1 page)
14 February 2017	Termination of appointment of George Boden as a director on 31 December 2016 (1 page)
14 February 2017	Termination of appointment of Eric Galbraith as a director on 31 December 2016 (1 page)
10 February 2017	Appointment of Sally Angela Helen Williams as a director on 4 January 2017 (3 pages)
10 February 2017	Appointment of Tom Taylor as a director on 23 January 2017 (3 pages)
10 February 2017	Appointment of Mr Mark Anthony Weil as a director on 5 January 2017 (3 pages)
10 February 2017	Appointment of Mr John Raymond Hirst as a director on 5 January 2017 (3 pages)
10 February 2017	Appointment of Mr Philip Andrew Barton as a director on 23 January 2017 (3 pages)
10 February 2017	Appointment of Sally Angela Helen Williams as a director on 4 January 2017 (3 pages)
10 February 2017	Appointment of Tom Taylor as a director on 23 January 2017 (3 pages)
10 February 2017	Appointment of Mr Mark Anthony Weil as a director on 5 January 2017 (3 pages)
10 February 2017	Appointment of Mr John Raymond Hirst as a director on 5 January 2017 (3 pages)
10 February 2017	Appointment of Mr Philip Andrew Barton as a director on 23 January 2017 (3 pages)
2 February 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages)
2 February 2017	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages)
2 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
2 February 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages)
2 February 2017	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages)
2 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
11 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 55,052,500.00 (4 pages)
11 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 55,052,500.00 (4 pages)
21 August 2016	Full accounts made up to 31 December 2015 (29 pages)
21 August 2016	Full accounts made up to 31 December 2015 (29 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 500 (5 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 500 (5 pages)
13 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 500 (5 pages)
13 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 500 (5 pages)
4 January 2016	Appointment of Mrs Amber Wilkinson as a director on 29 December 2015 (2 pages)
4 January 2016	Appointment of Mrs Amber Wilkinson as a director on 29 December 2015 (2 pages)
9 September 2015	Full accounts made up to 31 December 2014 (28 pages)
9 September 2015	Full accounts made up to 31 December 2014 (28 pages)
16 July 2015	Appointment of Mr Robert Charles William Organ as a director on 7 July 2015 (3 pages)
16 July 2015	Appointment of Mr Robert Charles William Organ as a director on 7 July 2015 (3 pages)
16 July 2015	Appointment of Mr Robert Charles William Organ as a director on 7 July 2015 (3 pages)
19 June 2015	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
19 June 2015	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
23 April 2015	Termination of appointment of Stuart Charles Reid as a director on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Stuart Charles Reid as a director on 23 April 2015 (1 page)
17 April 2015	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page)
17 April 2015	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 500 (6 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 500 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (27 pages)
8 October 2014	Full accounts made up to 31 December 2013 (27 pages)
12 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 500 (6 pages)
12 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 500 (6 pages)
17 January 2014	Termination of appointment of Andrew Parsons as a director (1 page)
17 January 2014	Termination of appointment of Andrew Parsons as a director (1 page)
20 November 2013	Auditor's resignation (1 page)
20 November 2013	Auditor's resignation (1 page)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
30 September 2013	Director's details changed for Mr Stuart Charles Reid on 26 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Stuart Charles Reid on 26 September 2013 (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (26 pages)
17 September 2013	Full accounts made up to 31 December 2012 (26 pages)
12 August 2013	Appointment of Eric Galbraith as a director (3 pages)
12 August 2013	Appointment of Eric Galbraith as a director (3 pages)
21 June 2013	Appointment of Mr Timothy Duncan Philip as a director (3 pages)
21 June 2013	Appointment of Mr Timothy Duncan Philip as a director (3 pages)
9 April 2013	Termination of appointment of Robert Organ as a director (1 page)
9 April 2013	Termination of appointment of Robert Organ as a director (1 page)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
12 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Appointment of George Boden as a director (3 pages)
9 January 2012	Appointment of George Boden as a director (3 pages)
6 October 2011	Termination of appointment of Graham Coates as a director (1 page)
6 October 2011	Termination of appointment of Graham Coates as a director (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (26 pages)
8 September 2011	Full accounts made up to 31 December 2010 (26 pages)
26 May 2011	Appointment of Mr Robert Charles William Organ as a director (3 pages)
26 May 2011	Appointment of Mr Robert Charles William Organ as a director (3 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 February 2011	Statement of company's objects (2 pages)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 February 2011	Statement of company's objects (2 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (6 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (6 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (6 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (21 pages)
2 August 2010	Full accounts made up to 31 December 2009 (21 pages)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
18 March 2010	Appointment of Mr Michael Andrew Bruce as a director (2 pages)
18 March 2010	Appointment of Mr Michael Andrew Bruce as a director (2 pages)
18 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Mrs Jane Ann Bean on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Andrew Kenneth Parsons on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Mrs Jane Ann Bean on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Andrew Kenneth Parsons on 18 January 2010 (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (23 pages)
16 October 2009	Full accounts made up to 31 December 2008 (23 pages)
5 March 2009	Director appointed mrs jane ann bean (1 page)
5 March 2009	Director appointed mr andrew kenneth parsons (1 page)
5 March 2009	Director appointed mrs jane ann bean (1 page)
5 March 2009	Director appointed mr andrew kenneth parsons (1 page)
9 February 2009	Appointment terminated director shaun hooper (1 page)
9 February 2009	Appointment terminated director shaun hooper (1 page)
19 January 2009	Return made up to 28/12/08; full list of members (4 pages)
19 January 2009	Return made up to 28/12/08; full list of members (4 pages)
12 January 2009	Director appointed graham marshall coates (4 pages)
12 January 2009	Director appointed graham marshall coates (4 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4 ripon road harrogate north yorkshire HG1 2HH (1 page)
29 December 2008	Company name changed smart & cook LIMITED\certificate issued on 31/12/08 (2 pages)
29 December 2008	Company name changed smart & cook LIMITED\certificate issued on 31/12/08 (2 pages)
23 December 2008	Appointment terminated director alan tickner (1 page)
23 December 2008	Appointment terminated director alan tickner (1 page)
19 December 2008	Director appointed darryl martin druckman (8 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
19 December 2008	Director appointed darryl martin druckman (8 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
16 December 2008	Appointment terminated director neil thornton (1 page)
16 December 2008	Appointment terminated director marshall sugden (1 page)
16 December 2008	Appointment terminated director neil thornton (1 page)
16 December 2008	Appointment terminated director marshall sugden (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (23 pages)
10 October 2008	Full accounts made up to 31 December 2007 (23 pages)
20 March 2008	Auditor's resignation (2 pages)
20 March 2008	Auditor's resignation (2 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
24 January 2008	Full accounts made up to 30 April 2007 (24 pages)
24 January 2008	Full accounts made up to 30 April 2007 (24 pages)
22 January 2008	Return made up to 28/12/07; full list of members (3 pages)
22 January 2008	Return made up to 28/12/07; full list of members (3 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2007	Full accounts made up to 30 April 2006 (25 pages)
19 February 2007	Full accounts made up to 30 April 2006 (25 pages)
8 January 2007	Return made up to 28/12/06; full list of members (3 pages)
8 January 2007	Return made up to 28/12/06; full list of members (3 pages)
18 January 2006	Return made up to 28/12/05; full list of members (3 pages)
18 January 2006	Return made up to 28/12/05; full list of members (3 pages)
7 September 2005	Full accounts made up to 30 April 2005 (22 pages)
7 September 2005	Full accounts made up to 30 April 2005 (22 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
21 February 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
21 February 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
23 November 2004	New director appointed (6 pages)
23 November 2004	New director appointed (6 pages)
5 October 2004	Full accounts made up to 30 April 2004 (22 pages)
5 October 2004	Full accounts made up to 30 April 2004 (22 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
24 March 2004	Particulars of mortgage/charge (7 pages)
24 March 2004	Particulars of mortgage/charge (7 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2004	Declaration of assistance for shares acquisition (11 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2004	Declaration of assistance for shares acquisition (11 pages)
19 March 2004	Particulars of mortgage/charge (7 pages)
19 March 2004	Particulars of mortgage/charge (7 pages)
31 January 2004	Return made up to 28/12/03; full list of members (17 pages)
31 January 2004	Return made up to 28/12/03; full list of members (17 pages)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
17 November 2003	Full accounts made up to 30 April 2003 (20 pages)
17 November 2003	Full accounts made up to 30 April 2003 (20 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
27 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
27 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
22 January 2003	Memorandum and Articles of Association (12 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2003	Memorandum and Articles of Association (12 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
2 October 2002	Full accounts made up to 30 April 2002 (20 pages)
2 October 2002	Full accounts made up to 30 April 2002 (20 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
4 March 2002	Full accounts made up to 30 April 2001 (20 pages)
4 March 2002	Full accounts made up to 30 April 2001 (20 pages)
16 January 2002	Return made up to 28/12/01; full list of members (12 pages)
16 January 2002	Return made up to 28/12/01; full list of members (12 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
1 March 2001	Full accounts made up to 30 April 2000 (20 pages)
1 March 2001	Full accounts made up to 30 April 2000 (20 pages)
1 February 2001	Return made up to 28/12/00; full list of members (12 pages)
1 February 2001	Return made up to 28/12/00; full list of members (12 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
15 June 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
5 March 2000	Full accounts made up to 30 April 1999 (23 pages)
5 March 2000	Full accounts made up to 30 April 1999 (23 pages)
6 January 2000	Return made up to 28/12/99; full list of members (13 pages)
6 January 2000	Return made up to 28/12/99; full list of members (13 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
1 March 1999	Full accounts made up to 30 April 1998 (17 pages)
1 March 1999	Full accounts made up to 30 April 1998 (17 pages)
8 February 1999	New secretary appointed;new director appointed (3 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New secretary appointed;new director appointed (3 pages)
8 February 1999	Director resigned (1 page)
11 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
11 January 1999	New secretary appointed (2 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
20 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
20 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
11 February 1998	Full accounts made up to 30 April 1997 (20 pages)
11 February 1998	Full accounts made up to 30 April 1997 (20 pages)
11 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
14 February 1997	Full accounts made up to 30 April 1996 (17 pages)
14 February 1997	Full accounts made up to 30 April 1996 (17 pages)
8 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
28 February 1996	Full accounts made up to 30 April 1995 (18 pages)
28 February 1996	Full accounts made up to 30 April 1995 (18 pages)
8 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
9 January 1995	Full accounts made up to 30 April 1994 (19 pages)
9 January 1995	Full accounts made up to 30 April 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
31 January 1994	Full accounts made up to 30 April 1993 (13 pages)
31 January 1994	Full accounts made up to 30 April 1993 (13 pages)

Bluefin Insurance Services Limited

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