Bluefin Insurance Holdings Limited

Company Name	Bluefin Insurance Holdings Limited
Company Status	Dissolved
Company Number	02233432
Category	Private Limited Company
Incorporation Date	21 March 1988(36 years, 1 month ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)
Previous Names	Simco 225 Limited and Smart & Cook Group Limited

Business Activity

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

Directors

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(19 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 December 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2010(22 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 December 2014)
Role	Risk & Compliance Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Geoffrey Graham Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 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

Director Name	Mr Richard Ian William Lamborn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1992)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Pond Cottage Angram York YO2 3PA

Director Name	Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 04 January 1999)
Role	Insurance Broker
Correspondence Address	16 The Spinney Knaresborough North Yorkshire HG5 0TD

Secretary Name	Andrew Robert McKenzie
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 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 Kieran Marsh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Foxhill Green Weetwood Leeds West Yorkshire LS16 5PQ

Director Name	John Robert Greenway
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 March 2004)
Role	Insurance Broker
Correspondence Address	11 Oak Tree Close Strensall York North Yorkshire YO3 5TE

Director Name	David Edward Owen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(9 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Willow Cottage Saltaire Road Eldwick Bingley West Yorkshire BD16 3EY

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(10 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Mr Ian Lawton Shay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(10 years, 9 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

Secretary Name	Mr Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	04 January 1999(10 years, 9 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	Kenneth Popplewell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(13 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	3 Adel Towers Court Adel Leeds West Yorkshire LS16 8ER

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(16 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	01 September 2007(19 years, 5 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 Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(20 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(20 years, 9 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	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(20 years, 9 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 Andrew Kenneth Parsons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Bluefin Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,964,564
Current Liabilities	£120,182,766

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
14 August 2014	Application to strike the company off the register (3 pages)
14 August 2014	Application to strike the company off the register (3 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
17 January 2014	Termination of appointment of Andrew Kenneth Parsons as a director on 31 December 2013 (1 page)
17 January 2014	Termination of appointment of Andrew Kenneth Parsons as a director on 31 December 2013 (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)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 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)
9 April 2013	Termination of appointment of Robert Charles William Organ as a director on 31 March 2013 (1 page)
9 April 2013	Termination of appointment of Robert Charles William Organ as a director on 31 March 2013 (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Statement by directors (1 page)
28 December 2012	Statement of capital on 28 December 2012 GBP 1 (4 pages)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 December 2012	Statement of capital on 28 December 2012 GBP 1 (4 pages)
28 December 2012	Solvency statement dated 28/12/12 (1 page)
28 December 2012	Statement by directors (1 page)
28 December 2012	Solvency statement dated 28/12/12 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (18 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (18 pages)
6 October 2011	Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 (1 page)
6 October 2011	Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 (1 page)
6 October 2011	Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (11 pages)
8 September 2011	Full accounts made up to 31 December 2010 (11 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 Andrew Kenneth Parsons as a director (3 pages)
7 March 2011	Appointment of Andrew Kenneth Parsons as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Mr Michael Andrew Bruce as a director (3 pages)
7 March 2011	Appointment of Mr Michael Andrew Bruce as a director (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)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 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 Mr Graham Marshall Coates 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 Graham Marshall Coates 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 (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 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 (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 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (11 pages)
2 August 2010	Full accounts made up to 31 December 2009 (11 pages)
27 May 2010	Appointment of Mrs Jane Ann Bean as a director (2 pages)
27 May 2010	Appointment of Mrs Jane Ann Bean as a director (2 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 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
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 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; 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 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (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)
10 October 2008	Full accounts made up to 31 December 2007 (15 pages)
10 October 2008	Full accounts made up to 31 December 2007 (15 pages)
20 March 2008	Auditor's resignation (1 page)
20 March 2008	Auditor's resignation (1 page)
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	Group of companies' accounts made up to 30 April 2007 (31 pages)
24 January 2008	Group of companies' accounts made up to 30 April 2007 (31 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 October 2007	Director resigned (1 page)
3 October 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	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	New secretary appointed (1 page)
13 September 2007	Director resigned (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	Group of companies' accounts made up to 30 April 2006 (30 pages)
19 February 2007	Group of companies' accounts made up to 30 April 2006 (30 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
7 September 2005	Full accounts made up to 30 April 2005 (27 pages)
7 September 2005	Full accounts made up to 30 April 2005 (27 pages)
17 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 February 2005	Declaration of assistance for shares acquisition (10 pages)
17 February 2005	Declaration of assistance for shares acquisition (10 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 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	Group of companies' accounts made up to 30 April 2004 (29 pages)
5 October 2004	Group of companies' accounts made up to 30 April 2004 (29 pages)
24 August 2004	Declaration of assistance for shares acquisition (9 pages)
24 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 August 2004	Declaration of assistance for shares acquisition (9 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
11 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 August 2004	Declaration of assistance for shares acquisition (10 pages)
11 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 August 2004	Declaration of assistance for shares acquisition (10 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Declaration of assistance for shares acquisition (9 pages)
6 April 2004	Declaration of assistance for shares acquisition (9 pages)
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 assistance for shares acquisition (9 pages)
23 March 2004	Declaration of assistance for shares acquisition (9 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2004	Declaration of assistance for shares acquisition (9 pages)
23 March 2004	Declaration of assistance for shares acquisition (9 pages)
23 March 2004	Declaration of assistance for shares acquisition (9 pages)
23 March 2004	Declaration of assistance for shares acquisition (9 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2004	Declaration of assistance for shares acquisition (9 pages)
23 March 2004	Declaration of assistance for shares acquisition (9 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 31/12/03; full list of members (9 pages)
31 January 2004	Return made up to 31/12/03; full list of members (9 pages)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
17 November 2003	Group of companies' accounts made up to 30 April 2003 (27 pages)
17 November 2003	Group of companies' accounts made up to 30 April 2003 (27 pages)
27 January 2003	Return made up to 31/12/02; full list of members (9 pages)
27 January 2003	Return made up to 31/12/02; full list of members (9 pages)
2 October 2002	Group of companies' accounts made up to 30 April 2002 (26 pages)
2 October 2002	Group of companies' accounts made up to 30 April 2002 (26 pages)
4 March 2002	Group of companies' accounts made up to 30 April 2001 (25 pages)
4 March 2002	Group of companies' accounts made up to 30 April 2001 (25 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
1 March 2001	Full group accounts made up to 30 April 2000 (26 pages)
1 March 2001	Full group accounts made up to 30 April 2000 (26 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
5 March 2000	Full group accounts made up to 30 April 1999 (29 pages)
5 March 2000	Full group accounts made up to 30 April 1999 (29 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (8 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (8 pages)
19 November 1999	Full group accounts made up to 30 April 1998 (24 pages)
19 November 1999	Full group accounts made up to 30 April 1998 (24 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	New secretary appointed;new director appointed (3 pages)
8 February 1999	New secretary appointed;new director appointed (3 pages)
11 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
20 April 1998	Resolutions WRES13 ‐ Written resolution (14 pages)
20 April 1998	Resolutions WRES13 ‐ Written resolution (14 pages)
20 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
20 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
11 February 1998	Full group accounts made up to 30 April 1997 (25 pages)
11 February 1998	Full group accounts made up to 30 April 1997 (25 pages)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1997	Full group accounts made up to 30 April 1996 (25 pages)
14 February 1997	Full group accounts made up to 30 April 1996 (25 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
28 February 1996	Full group accounts made up to 30 April 1995 (25 pages)
28 February 1996	Full group accounts made up to 30 April 1995 (25 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
1 February 1994	Full group accounts made up to 30 April 1993 (16 pages)
1 February 1994	Full group accounts made up to 30 April 1993 (16 pages)
7 July 1989	Memorandum and Articles of Association (12 pages)
7 July 1989	Memorandum and Articles of Association (12 pages)
15 November 1988	Company name changed simco 225 LIMITED\certificate issued on 16/11/88 (2 pages)
15 November 1988	Company name changed simco 225 LIMITED\certificate issued on 16/11/88 (2 pages)
21 March 1988	Incorporation (16 pages)
21 March 1988	Incorporation (16 pages)

Bluefin Insurance Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London