London
EC2N 1AD
Director Name | Mr Graham Harvey |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2012(8 years, 10 months after company formation) |
Appointment Duration | 11 months (closed 30 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Christopher Graham Bobby |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2012(8 years, 11 months after company formation) |
Appointment Duration | 10 months (closed 30 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | George Watterson |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | Kanzan Legh Road Knutsford Cheshire WA16 8LS |
Secretary Name | Maureen Watterson |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | Kanzan Legh Road Knutsford Cheshire WA16 8LS |
Director Name | Philip John Anderson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2008(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 June 2012) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB |
Director Name | John Robert Simmonds |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2008(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Secretary Name | Philip John Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 2008(4 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 29 February 2008) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.bluefingroup.co.uk/ |
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Registered Address | 5 Old Broad Street London EC2N 1AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
10k at £1 | Bluefin Wealth Management Holdings LTD 100.00% Ordinary A |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2013 | Application to strike the company off the register (4 pages) |
7 January 2013 | Application to strike the company off the register (4 pages) |
27 December 2012 | Solvency Statement dated 27/12/12 (1 page) |
27 December 2012 | Resolutions
|
27 December 2012 | Solvency statement dated 27/12/12 (1 page) |
27 December 2012 | Statement by Directors (1 page) |
27 December 2012 | Statement by directors (1 page) |
27 December 2012 | Resolutions
|
27 December 2012 | Statement of capital on 27 December 2012
|
27 December 2012 | Statement of capital on 27 December 2012
|
30 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
30 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
12 July 2012 | Appointment of Christopher Graham Bobby as a director on 29 June 2012 (3 pages) |
12 July 2012 | Appointment of Christopher Graham Bobby as a director (3 pages) |
9 July 2012 | Termination of appointment of Philip Anderson as a director (1 page) |
9 July 2012 | Termination of appointment of Philip John Anderson as a director on 29 June 2012 (1 page) |
13 June 2012 | Appointment of Graham Harvey as a director (3 pages) |
13 June 2012 | Appointment of Graham Harvey as a director on 31 May 2012 (3 pages) |
14 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
11 October 2011 | Termination of appointment of John Simmonds as a director (1 page) |
11 October 2011 | Termination of appointment of John Robert Simmonds as a director on 11 October 2011 (1 page) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
9 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
14 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 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) |
13 March 2010 | Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages) |
13 March 2010 | Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages) |
13 March 2010 | Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages) |
19 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
19 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
19 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
19 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
6 January 2009 | Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page) |
3 December 2008 | Auditor's resignation (1 page) |
3 December 2008 | Auditor's resignation (1 page) |
2 December 2008 | Resolutions
|
2 December 2008 | Resolutions
|
19 November 2008 | Sect 519 (1 page) |
19 November 2008 | Sect 519 (1 page) |
13 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
13 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
7 August 2008 | Return made up to 25/07/08; full list of members (5 pages) |
7 August 2008 | Location of register of members (1 page) |
7 August 2008 | Location of register of members (1 page) |
7 August 2008 | Return made up to 25/07/08; full list of members (5 pages) |
10 April 2008 | Appointment terminated secretary maureen watterson (1 page) |
10 April 2008 | Appointment terminated director george watterson (1 page) |
10 April 2008 | Appointment Terminated Secretary maureen watterson (1 page) |
10 April 2008 | Appointment Terminated Director george watterson (1 page) |
12 March 2008 | Secretary appointed jeremy peter small (2 pages) |
12 March 2008 | Secretary appointed jeremy peter small (2 pages) |
12 March 2008 | Appointment terminated secretary philip anderson (1 page) |
12 March 2008 | Appointment Terminated Secretary philip anderson (1 page) |
22 November 2007 | Amended full accounts made up to 31 December 2006 (17 pages) |
22 November 2007 | Amended full accounts made up to 31 December 2006 (17 pages) |
23 September 2007 | Full accounts made up to 31 December 2006 (17 pages) |
23 September 2007 | Full accounts made up to 31 December 2006 (17 pages) |
8 August 2007 | Return made up to 25/07/07; no change of members
|
8 August 2007 | Return made up to 25/07/07; no change of members (6 pages) |
13 July 2007 | Resolutions
|
13 July 2007 | Resolutions
|
10 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
10 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
29 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
29 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
9 August 2005 | Registered office changed on 09/08/05 from: beck house 77A king street knutsford cheshire WA16 6TL (1 page) |
9 August 2005 | Registered office changed on 09/08/05 from: beck house 77A king street knutsford cheshire WA16 6TL (1 page) |
3 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
3 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
8 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
8 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
29 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
29 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
1 April 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
1 April 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
10 March 2004 | Resolutions
|
10 March 2004 | Resolutions
|
16 August 2003 | New secretary appointed (2 pages) |
16 August 2003 | Registered office changed on 16/08/03 from: harvester house 37 peter street manchester M2 5GB (1 page) |
16 August 2003 | New secretary appointed (2 pages) |
16 August 2003 | Registered office changed on 16/08/03 from: harvester house 37 peter street manchester M2 5GB (1 page) |
16 August 2003 | Ad 25/07/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
16 August 2003 | Ad 25/07/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
16 August 2003 | New director appointed (2 pages) |
16 August 2003 | New director appointed (2 pages) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Secretary resigned (1 page) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Incorporation (9 pages) |
25 July 2003 | Incorporation (9 pages) |