55 Mark Lane
London
EC3R 7NE
Secretary Name | Andrew Stewart Hunter |
---|---|
Status | Current |
Appointed | 01 May 2021(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
Director Name | Christopher Haggart |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2023(20 years after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
Director Name | Christopher Taylor |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2023(20 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
Director Name | Duncan Alexander Pagan |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2023(20 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
Director Name | Christopher Layton Blackham |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2003(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 January 2008) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU |
Director Name | Mr Geoffrey Charles Bradford |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2003(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 East Sheen Avenue London SW14 8AS |
Director Name | David Terence Hopwood |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2003(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 December 2008) |
Role | Insurance Broker |
Correspondence Address | 2 Grass Meadows Stevenage Hertfordshire SG2 7AY |
Secretary Name | Mr Verghese Elias Thanangadan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 2003(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 April 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ |
Director Name | David Edward Bobby |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(3 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Old Pump Cottage Northlands Bodiam East Sussex TN32 5UX |
Director Name | Mr Graham Marshall Coates |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 107 Grange Road London W5 3PH |
Director Name | Mr Darryl Martin Druckman |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Shaun Ian Hooper |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(5 years, 10 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 | Mrs Jane Ann Bean |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2009(6 years after company formation) |
Appointment Duration | 8 years (resigned 06 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Jeremy Peter Small |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(6 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 December 2016) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Michael Andrew Bruce |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2010(7 years 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 |
Director Name | Mr Robert Charles William Organ |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2011(8 years, 3 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 |
Director Name | George Boden |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(8 years, 10 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 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2013(10 years, 5 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 |
Director Name | Mr Robert Charles William Organ |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2015(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2017) |
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(13 years, 10 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 | Mr Peter John Box |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2017(13 years, 11 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 | Ms Jane Victoria Barker |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2017(13 years, 11 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 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2017(13 years, 11 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 | Mr John Raymond Hirst |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2017(13 years, 11 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 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2017(13 years, 11 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 Christopher John Lay |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2018(15 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 August 2018) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Jeremiah Flahive |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2019(16 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 May 2021) |
Role | Risk & Governance Director |
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 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2019(16 years, 3 months 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 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 June 2019(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 2021) |
Role | Chief Executive 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 | Resigned |
Appointed | 12 February 2020(17 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 May 2021) |
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 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2021(17 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 May 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr David Terence Hopwood |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2021(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 2023) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | bluefinnetwork.co.uk |
---|
Registered Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Bluefin Insurance Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £4,569,381 |
Gross Profit | £3,760,466 |
Net Worth | £2,901,779 |
Cash | £8,166,831 |
Current Liabilities | £10,983,335 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 18 February 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 4 March 2025 (11 months, 1 week from now) |
12 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages) |
---|---|
12 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages) |
12 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
12 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
30 June 2023 | Termination of appointment of David Terence Hopwood as a director on 30 June 2023 (1 page) |
30 March 2023 | Appointment of Duncan Alexander Pagan as a director on 30 March 2023 (2 pages) |
30 March 2023 | Appointment of Christopher Taylor as a director on 30 March 2023 (2 pages) |
21 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
13 February 2023 | Appointment of Christopher Haggart as a director on 9 February 2023 (2 pages) |
19 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages) |
19 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages) |
19 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
19 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages) |
30 August 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
4 March 2022 | Confirmation statement made on 18 February 2022 with updates (4 pages) |
21 January 2022 | Memorandum and Articles of Association (21 pages) |
21 January 2022 | Resolutions
|
24 September 2021 | Second filing of a statement of capital following an allotment of shares on 1 March 2021
|
24 September 2021 | Accounts for a small company made up to 31 December 2020 (28 pages) |
18 May 2021 | Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 18 May 2021 (1 page) |
18 May 2021 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
18 May 2021 | Notification of Hedron Holdings Limited as a person with significant control on 1 May 2021 (2 pages) |
18 May 2021 | Appointment of Michael Andrew Bruce as a director on 1 May 2021 (2 pages) |
18 May 2021 | Appointment of Andrew Stewart Hunter as a secretary on 1 May 2021 (2 pages) |
18 May 2021 | Cessation of Jelf Insurance Brokers Limited as a person with significant control on 1 May 2021 (1 page) |
6 May 2021 | Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 2nd Floor 50 Fenchurch Street London EC3M 3JY (1 page) |
4 May 2021 | Termination of appointment of Anthony Gruppo as a director on 1 May 2021 (1 page) |
4 May 2021 | Termination of appointment of Thomas Colraine as a director on 1 May 2021 (1 page) |
4 May 2021 | Termination of appointment of Mariana Daoud-O'connell as a secretary on 1 May 2021 (1 page) |
4 May 2021 | Termination of appointment of Jeremiah Flahive as a director on 1 May 2021 (1 page) |
4 May 2021 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 4 May 2021 (1 page) |
30 April 2021 | Appointment of Mr David Terence Hopwood as a director on 29 April 2021 (2 pages) |
23 March 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
13 March 2021 | Resolutions
|
13 March 2021 | Resolutions
|
4 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
2 March 2021 | Termination of appointment of Oranye Emembolu as a director on 1 March 2021 (1 page) |
2 March 2021 | Termination of appointment of John Raymond Hirst as a director on 28 February 2021 (1 page) |
29 January 2021 | Appointment of Mr Thomas Colraine as a director on 21 January 2021 (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 | Accounts for a small company made up to 31 December 2019 (29 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) |
18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
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 | Accounts for a small company made up to 31 December 2018 (30 pages) |
5 June 2019 | Appointment of Mr Anthony Gruppo as a director on 3 June 2019 (2 pages) |
21 May 2019 | Appointment of Mr Oranye Emembolu as a director on 20 May 2019 (2 pages) |
21 May 2019 | Termination of appointment of Mark Christopher Chessher as a director on 21 May 2019 (1 page) |
23 April 2019 | Confirmation statement made on 23 April 2019 with updates (4 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) |
26 September 2018 | Accounts for a small company made up to 31 December 2017 (23 pages) |
3 September 2018 | Termination of appointment of Christopher John Lay as a director on 31 August 2018 (1 page) |
9 August 2018 | Appointment of Mr Christopher John Lay as a director on 11 July 2018 (2 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 | Cessation of Bluefin Insurance Group Limited as a person with significant control on 31 October 2017 (1 page) |
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 | Notification of Jelf Insurance Brokers Limited as a person with significant control on 31 October 2017 (2 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (22 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (22 pages) |
10 May 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
10 May 2017 | Confirmation statement made on 23 April 2017 with updates (7 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) |
23 February 2017 | Appointment of Peter John Box as a director on 4 January 2017 (3 pages) |
23 February 2017 | Appointment of Mark Christopher Chessher as a director on 4 January 2017 (3 pages) |
23 February 2017 | Appointment of Mark Christopher Chessher as a director on 4 January 2017 (3 pages) |
23 February 2017 | Appointment of Jane Victoria Barker as a director on 4 January 2017 (3 pages) |
23 February 2017 | Appointment of Jane Victoria Barker as a director on 4 January 2017 (3 pages) |
23 February 2017 | Appointment of Peter John Box as a director on 4 January 2017 (3 pages) |
16 February 2017 | Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page) |
16 February 2017 | Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page) |
16 February 2017 | Termination of appointment of Eric Galbraith as a director on 31 December 2016 (1 page) |
16 February 2017 | Termination of appointment of Eric Galbraith as a director on 31 December 2016 (1 page) |
16 February 2017 | Termination of appointment of George Boden as a director on 31 December 2016 (1 page) |
16 February 2017 | Termination of appointment of George Boden as a director on 31 December 2016 (1 page) |
10 February 2017 | Appointment of Tom Taylor as a director on 23 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 John Raymond Hirst as a director on 5 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 Mr Mark Anthony Weil 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 Mr Philip Andrew Barton as a director on 23 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 Sally Angela Helen Williams as a director on 4 January 2017 (3 pages) |
10 February 2017 | Appointment of Mr Mark Anthony Weil as a director on 5 January 2017 (3 pages) |
3 February 2017 | Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (3 pages) |
3 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 | 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) |
21 August 2016 | Full accounts made up to 31 December 2015 (21 pages) |
21 August 2016 | Full accounts made up to 31 December 2015 (21 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
|
18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
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 (17 pages) |
9 September 2015 | Full accounts made up to 31 December 2014 (17 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) |
19 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
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 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
13 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
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 (14 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (14 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) |
15 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
15 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 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) |
4 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
8 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Annual return made up to 23 April 2012 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 (15 pages) |
8 September 2011 | Full accounts made up to 31 December 2010 (15 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) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 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) |
17 February 2011 | Statement of company's objects (2 pages) |
17 February 2011 | Resolutions
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17 February 2011 | Resolutions
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17 February 2011 | Statement of company's objects (2 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 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 Mrs Jane Ann Bean on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Stuart Charles Reid 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 Mrs Jane Ann Bean on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages) |
2 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
2 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
19 May 2010 | Termination of appointment of Darryl Druckman as a director (1 page) |
19 May 2010 | Termination of appointment of Darryl Druckman as a director (1 page) |
6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (6 pages) |
6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Mr Andrew Kenneth Parsons on 23 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Mr Andrew Kenneth Parsons on 23 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (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) |
16 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
27 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
27 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
20 July 2009 | Location of debenture register (1 page) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Location of debenture register (1 page) |
14 May 2009 | Appointment terminated secretary verghese thanangadan (1 page) |
14 May 2009 | Secretary appointed jeremy peter small (1 page) |
14 May 2009 | Appointment terminated secretary verghese thanangadan (1 page) |
14 May 2009 | Secretary appointed jeremy peter small (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from weston house 246 high holborn london WC1V 7EX (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from weston house 246 high holborn london WC1V 7EX (1 page) |
6 April 2009 | Company name changed lbbs LIMITED\certificate issued on 06/04/09 (2 pages) |
6 April 2009 | Company name changed lbbs LIMITED\certificate issued on 06/04/09 (2 pages) |
18 March 2009 | Director appointed jane anne bean (2 pages) |
18 March 2009 | Director appointed andrew kenneth parsons (2 pages) |
18 March 2009 | Director appointed jane anne bean (2 pages) |
18 March 2009 | Director appointed andrew kenneth parsons (2 pages) |
12 March 2009 | Appointment terminated director shaun hooper (1 page) |
12 March 2009 | Appointment terminated director shaun hooper (1 page) |
12 January 2009 | Director appointed graham marshall coates (4 pages) |
12 January 2009 | Director appointed graham marshall coates (4 pages) |
9 January 2009 | Appointment terminated director robin thomson (1 page) |
9 January 2009 | Appointment terminated director duncan pagan (1 page) |
9 January 2009 | Appointment terminated director duncan pagan (1 page) |
9 January 2009 | Appointment terminated director david hopwood (1 page) |
9 January 2009 | Appointment terminated director robin thomson (1 page) |
9 January 2009 | Appointment terminated director david hopwood (1 page) |
19 December 2008 | Director appointed darryl martin druckman (8 pages) |
19 December 2008 | Director appointed shaun ian hooper (3 pages) |
19 December 2008 | Director appointed shaun ian hooper (3 pages) |
19 December 2008 | Director appointed darryl martin druckman (8 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
24 September 2008 | Director's change of particulars / ian story / 23/09/2008 (1 page) |
24 September 2008 | Director's change of particulars / ian story / 23/09/2008 (1 page) |
30 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
30 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
2 July 2008 | Appointment terminated director geoffrey bradford (1 page) |
2 July 2008 | Appointment terminated director geoffrey bradford (1 page) |
7 March 2008 | Director appointed stuart charles reid (3 pages) |
7 March 2008 | Director appointed stuart charles reid (3 pages) |
7 March 2008 | Director appointed ian graham story (3 pages) |
7 March 2008 | Director appointed ian graham story (3 pages) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
7 December 2007 | New director appointed (1 page) |
7 December 2007 | New director appointed (1 page) |
7 December 2007 | New director appointed (1 page) |
7 December 2007 | New director appointed (1 page) |
21 November 2007 | Auditor's resignation (1 page) |
21 November 2007 | Auditor's resignation (1 page) |
17 October 2007 | Full accounts made up to 31 December 2006 (20 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (20 pages) |
27 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
27 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (8 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (8 pages) |
5 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
5 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
27 March 2006 | Return made up to 02/03/06; full list of members (8 pages) |
27 March 2006 | Return made up to 02/03/06; full list of members (8 pages) |
20 March 2006 | New director appointed (3 pages) |
20 March 2006 | New director appointed (3 pages) |
2 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
2 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
18 March 2005 | Return made up to 02/03/05; full list of members (8 pages) |
18 March 2005 | Return made up to 02/03/05; full list of members (8 pages) |
25 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
25 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
23 April 2004 | New director appointed (3 pages) |
23 April 2004 | New director appointed (3 pages) |
5 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
5 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
31 January 2004 | Location of register of members (1 page) |
31 January 2004 | Location of register of directors' interests (1 page) |
31 January 2004 | Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page) |
31 January 2004 | Location of register of members (1 page) |
31 January 2004 | Location of register of directors' interests (1 page) |
31 January 2004 | Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page) |
31 January 2004 | Location - directors service contracts and memoranda (1 page) |
31 January 2004 | Location - directors service contracts and memoranda (1 page) |
19 December 2003 | Company name changed layton blackham business solutio ns LIMITED\certificate issued on 19/12/03 (2 pages) |
19 December 2003 | Company name changed layton blackham business solutio ns LIMITED\certificate issued on 19/12/03 (2 pages) |
16 July 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
16 July 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
13 March 2003 | New secretary appointed (2 pages) |
13 March 2003 | New director appointed (3 pages) |
13 March 2003 | New director appointed (3 pages) |
13 March 2003 | New director appointed (3 pages) |
13 March 2003 | New secretary appointed (2 pages) |
13 March 2003 | Registered office changed on 13/03/03 from: 6 winckley square preston PR1 3JJ (1 page) |
13 March 2003 | New director appointed (3 pages) |
13 March 2003 | New director appointed (3 pages) |
13 March 2003 | Registered office changed on 13/03/03 from: 6 winckley square preston PR1 3JJ (1 page) |
13 March 2003 | New director appointed (3 pages) |
12 March 2003 | Memorandum and Articles of Association (19 pages) |
12 March 2003 | Memorandum and Articles of Association (19 pages) |
3 March 2003 | Company name changed spokewell LTD\certificate issued on 02/03/03 (2 pages) |
3 March 2003 | Company name changed spokewell LTD\certificate issued on 02/03/03 (2 pages) |
24 February 2003 | Registered office changed on 24/02/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
24 February 2003 | Secretary resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Registered office changed on 24/02/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Secretary resigned (1 page) |
10 February 2003 | Incorporation (9 pages) |
10 February 2003 | Incorporation (9 pages) |