Blue Fin Property Management (UK) Limited

Company Name	Blue Fin Property Management (UK) Limited
Company Status	Active
Company Number	05541954
Category	Private Limited Company
Incorporation Date	22 August 2005(18 years, 8 months ago)
Previous Name	IPC Group Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Chadburn
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Michael Peter Newman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mrs Deborah Louise Green
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Leadenhall Street Leadenhall Street London EC3V 4AB

Director Name	Mr Jay Drexler
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Canadian
Status	Current
Appointed	26 May 2023(17 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Leadenhall Street London EC3V 4AB

Secretary Name	Crestbridge Corporate Services Limited (Corporation)
Status	Current
Appointed	20 June 2023(17 years, 10 months after company formation)
Appointment Duration	10 months
Correspondence Address	47 Esplanade Jersey JE1 0BD

Director Name	Mrs Sylvia Jean Auton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Secretary Name	Miss Sally Jane Williams
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Richard Gordon Atkinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2005)
Role	Chief Financial Officer
Correspondence Address	100 Grace Church Street Rye New York 10580 United States

Secretary Name	John Redpath
Nationality	British
Status	Resigned
Appointed	06 September 2005(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	331 East 83rd Street New York New York 10028 United States

Director Name	Mr Howard Norman Rosen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	858 Wickam Way Ridgewood New Jersey 07450 Foreign

Director Name	Howard Averill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Church Tavern Road South Salem New York 10590 United States

Secretary Name	Lauren Ezrol Klein
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 November 2015)
Role	Company Director
Correspondence Address	40 East 88th Street Apartment 6b New York Ny 10128 United States

Director Name	Evelyn Ann Webster
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lansdowne Road London SW20 8AN

Director Name	Mrs Denise Margaret Mair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whitehouse Farm Oast School Lane Higham Kent ME3 7JH

Director Name	Mr Jeffrey John Bairstow
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2013(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF

Director Name	Mr Marcus Alvin Rich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF

Director Name	Mr Charles Lloyd Meredith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF

Director Name	Mr Stephen John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 November 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Christopher Philip Carter Keall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 November 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Joanne Sarah McNamara
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	122 Leadenhall Street London EC3V 4AB

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2018(12 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 September 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Adrian Edward Cook
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	122 Leadenhall Street London EC3V 4AB

Director Name	Mr Nima Abrishamchian
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Henry Charles Shearer
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2019(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 2022)
Role	Asset Manager
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Ms Ann Mary Hodgetts
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	122 Leadenhall Street London EC3V 4AB

Director Name	Mrs Alison Jane Lambert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2021(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building Leadenhall Street London EC3V 4AB

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Resigned
Appointed	24 August 2016(11 years after company formation)
Appointment Duration	6 years, 10 months (resigned 20 June 2023)
Correspondence Address	8 Sackville Street London W1S 3DG

Contact

Website	timeincuk.com
Telephone	020 31485000
Telephone region	London

Location

Registered Address	8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Ipc Magazines Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,677,000

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

30 October 2019	Delivered on: 1 November 2019 Persons entitled: Wells Fargo Bank N.A., London Branch Acting as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
30 October 2019	Delivered on: 31 October 2019 Persons entitled: Wells Fargo Bank N.A., London Branch Acting as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
31 October 2018	Delivered on: 9 November 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
24 November 2015	Delivered on: 26 November 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent) Classification: A registered charge Outstanding

Filing History

8 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
21 June 2023	Appointment of Crestbridge Corporate Services Limited as a secretary on 20 June 2023 (2 pages)
21 June 2023	Termination of appointment of Crestbridge Uk Limited as a secretary on 20 June 2023 (1 page)
1 June 2023	Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023 (1 page)
1 June 2023	Appointment of Mr Jay Drexler as a director on 26 May 2023 (2 pages)
27 April 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
9 November 2022	Termination of appointment of Alison Jane Lambert as a director on 1 October 2022 (1 page)
9 November 2022	Appointment of Mrs Deborah Louise Green as a director on 9 November 2022 (2 pages)
9 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
28 July 2022	Termination of appointment of Henry Charles Shearer as a director on 19 July 2022 (1 page)
7 April 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
3 August 2021	Confirmation statement made on 1 August 2021 with updates (4 pages)
28 July 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
28 July 2021	Appointment of Ms Alison Jane Lambert as a director on 20 July 2021 (2 pages)
17 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
30 April 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
14 January 2020	Appointment of Mr Michael Peter Newman as a director on 31 December 2019 (2 pages)
13 January 2020	Appointment of Mr Michael Chadburn as a director on 31 December 2019 (2 pages)
13 January 2020	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 December 2019 (1 page)
13 January 2020	Termination of appointment of Nima Abrishamchian as a director on 31 December 2019 (1 page)
29 November 2019	Satisfaction of charge 055419540002 in full (4 pages)
29 November 2019	Satisfaction of charge 055419540001 in full (4 pages)
18 November 2019	Appointment of Miss Ann Mary Hodgetts as a director on 18 November 2019 (2 pages)
18 November 2019	Termination of appointment of Adrian Edward Cook as a director on 18 November 2019 (1 page)
1 November 2019	Registration of charge 055419540004, created on 30 October 2019 (46 pages)
31 October 2019	Registration of charge 055419540003, created on 30 October 2019 (27 pages)
11 October 2019	Notification of Minister for Finance as a person with significant control on 20 September 2018 (2 pages)
10 October 2019	Cessation of Blue Fin Propco (Uk) Limited as a person with significant control on 20 September 2018 (1 page)
10 October 2019	Notification of Blue Fin Investor (Uk) Llp as a person with significant control on 20 September 2018 (2 pages)
11 September 2019	Termination of appointment of Christopher Philip Carter Keall as a director on 19 July 2019 (1 page)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
16 May 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
25 March 2019	Appointment of Mr Henry Charles Shearer as a director on 25 March 2019 (2 pages)
25 March 2019	Termination of appointment of Joanne Sarah Mcnamara as a director on 25 March 2019 (1 page)
25 March 2019	Termination of appointment of Alison Jane Lambert as a director on 25 March 2019 (1 page)
27 February 2019	Secretary's details changed for Crestbridge Uk Limited on 8 February 2018 (1 page)
9 November 2018	Registration of charge 055419540002, created on 31 October 2018 (34 pages)
11 October 2018	Termination of appointment of Claudia Ann Wallace as a director on 14 September 2018 (1 page)
11 October 2018	Appointment of Mr Nima Abrishamchian as a director on 14 September 2018 (2 pages)
13 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
6 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
4 July 2018	Appointment of Mr Adrian Edward Cook as a director on 3 July 2018 (2 pages)
4 July 2018	Appointment of Ms Joanne Sarah Mcnamara as a director on 15 March 2017 (2 pages)
20 June 2018	Termination of appointment of Maurice Alexander Kalsbeek as a director on 18 March 2018 (1 page)
20 June 2018	Appointment of Ms Claudia Ann Wallace as a director on 20 June 2018 (2 pages)
8 February 2018	Appointment of Mr Daniel Marc Richard Jaffe as a director on 8 February 2018 (2 pages)
8 February 2018	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE to 8 Sackville Street London W1S 3DG on 8 February 2018 (1 page)
8 February 2018	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2017 (1 page)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
16 December 2016	Amended full accounts made up to 31 December 2015 (16 pages)
16 December 2016	Amended full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
25 August 2016	Appointment of Crestbridge Uk Limited as a secretary on 24 August 2016 (2 pages)
25 August 2016	Appointment of Crestbridge Uk Limited as a secretary on 24 August 2016 (2 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
17 June 2016	Resolutions RES13 ‐ Facility agreement 24/11/2015 (1 page)
17 June 2016	Resolutions RES13 ‐ Facility agreement 24/11/2015 (1 page)
5 May 2016	Registered office address changed from 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF England to 30 Charles Ii Street London SW1Y 4AE on 5 May 2016 (2 pages)
5 May 2016	Registered office address changed from 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF England to 30 Charles Ii Street London SW1Y 4AE on 5 May 2016 (2 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 December 2015	Change of name notice (2 pages)
8 December 2015	Change of name notice (2 pages)
8 December 2015	Company name changed ipc group property management LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-24 (2 pages)
8 December 2015	Company name changed ipc group property management LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-24 (2 pages)
6 December 2015	Termination of appointment of Stephen John May as a director on 24 November 2015 (1 page)
6 December 2015	Termination of appointment of Lauren Ezrol Klein as a secretary on 24 November 2015 (1 page)
6 December 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 24 November 2015 (2 pages)
6 December 2015	Termination of appointment of Charles Lloyd Meredith as a director on 24 November 2015 (1 page)
6 December 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 24 November 2015 (2 pages)
6 December 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 24 November 2015 (2 pages)
6 December 2015	Termination of appointment of Marcus Alvin Rich as a director on 24 November 2015 (1 page)
6 December 2015	Termination of appointment of Stephen John May as a director on 24 November 2015 (1 page)
6 December 2015	Termination of appointment of Lauren Ezrol Klein as a secretary on 24 November 2015 (1 page)
6 December 2015	Termination of appointment of Charles Lloyd Meredith as a director on 24 November 2015 (1 page)
6 December 2015	Termination of appointment of Marcus Alvin Rich as a director on 24 November 2015 (1 page)
6 December 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 24 November 2015 (2 pages)
6 December 2015	Termination of appointment of Jeffrey John Bairstow as a director on 24 November 2015 (1 page)
6 December 2015	Termination of appointment of Jeffrey John Bairstow as a director on 24 November 2015 (1 page)
4 December 2015	Appointment of Christopher Philip Carter Keall as a director on 24 November 2015 (2 pages)
4 December 2015	Appointment of Christopher Philip Carter Keall as a director on 24 November 2015 (2 pages)
3 December 2015	Appointment of Mrs Alison Jane Lambert as a director on 24 November 2015 (2 pages)
3 December 2015	Appointment of Mrs Alison Jane Lambert as a director on 24 November 2015 (2 pages)
26 November 2015	Registration of charge 055419540001, created on 24 November 2015 (36 pages)
26 November 2015	Registration of charge 055419540001, created on 24 November 2015 (36 pages)
24 November 2015	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 24 November 2015 (1 page)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 9 September 2015 (1 page)
14 August 2015	Full accounts made up to 31 December 2014 (9 pages)
14 August 2015	Full accounts made up to 31 December 2014 (9 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
2 July 2015	Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
23 October 2014	Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
23 October 2014	Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (9 pages)
6 October 2014	Full accounts made up to 31 December 2013 (9 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
29 July 2014	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
29 July 2014	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
24 July 2014	Termination of appointment of Denise Margaret Mair as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of Denise Margaret Mair as a director on 18 July 2014 (1 page)
17 July 2014	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
17 July 2014	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England on 17 July 2014 (1 page)
17 July 2014	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
26 March 2014	Appointment of Mr Marcus Alvin Rich as a director on 18 March 2014 (2 pages)
26 March 2014	Appointment of Mr Marcus Alvin Rich as a director on 18 March 2014 (2 pages)
26 March 2014	Appointment of Mr Marcus Alvin Rich as a director (2 pages)
7 January 2014	Termination of appointment of Sally Jane Williams as a secretary on 31 December 2013 (1 page)
7 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
7 January 2014	Termination of appointment of Sally Jane Williams as a secretary on 31 December 2013 (1 page)
9 October 2013	Appointment of Jeffrey John Bairstow as a director on 2 October 2013 (3 pages)
9 October 2013	Appointment of Jeffrey John Bairstow as a director (3 pages)
9 October 2013	Appointment of Jeffrey John Bairstow as a director on 2 October 2013 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (9 pages)
7 October 2013	Full accounts made up to 31 December 2012 (9 pages)
11 September 2013	Termination of appointment of Howard Averill as a director on 3 September 2013 (1 page)
11 September 2013	Termination of appointment of Howard Averill as a director (1 page)
11 September 2013	Termination of appointment of Howard Averill as a director on 3 September 2013 (1 page)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
15 May 2013	Termination of appointment of Sylvia Auton as a director (2 pages)
15 May 2013	Termination of appointment of Sylvia Jean Auton as a director on 3 May 2013 (2 pages)
15 May 2013	Termination of appointment of Sylvia Jean Auton as a director on 3 May 2013 (2 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
1 October 2012	Full accounts made up to 31 December 2011 (9 pages)
1 October 2012	Full accounts made up to 31 December 2011 (9 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
11 April 2011	Appointment of Denise Margaret Mair as a director (3 pages)
11 April 2011	Appointment of Denise Margaret Mair as a director (3 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 November 2009	Full accounts made up to 31 December 2008 (8 pages)
2 November 2009	Full accounts made up to 31 December 2008 (8 pages)
5 August 2009	Director's change of particulars / sylvia auton / 31/12/2008 (1 page)
5 August 2009	Director's change of particulars / sylvia auton / 31/12/2008 (1 page)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (3 pages)
24 January 2008	New director appointed (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
2 August 2007	Return made up to 01/08/07; full list of members (3 pages)
2 August 2007	Return made up to 01/08/07; full list of members (3 pages)
27 June 2007	Full accounts made up to 31 December 2006 (9 pages)
27 June 2007	Full accounts made up to 31 December 2006 (9 pages)
6 June 2007	Registered office changed on 06/06/07 from: kings reach tower stamford street london SE1 9LS (1 page)
6 June 2007	Registered office changed on 06/06/07 from: kings reach tower stamford street london SE1 9LS (1 page)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2006	Return made up to 22/08/06; full list of members (3 pages)
30 August 2006	Return made up to 22/08/06; full list of members (3 pages)
8 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	New secretary appointed (1 page)
15 September 2005	New director appointed (3 pages)
15 September 2005	New director appointed (3 pages)
2 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
2 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
22 August 2005	Incorporation (17 pages)
22 August 2005	Incorporation (17 pages)

Blue Fin Property Management (UK) Limited

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