BLUEFIN INSURANCE GROUP LIMITED

Company number 03251684

Date	Type	Description	View / Download
09 Jun 2023	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 June 2023	(2 pages)
05 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
05 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-23	(1 page)
05 Jun 2023	LIQ01	Declaration of solvency	(7 pages)
17 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
23 Jan 2023	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023	(1 page)
20 Jan 2023	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023	(2 pages)
18 Nov 2022	AD04	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
15 Nov 2022	AD03	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
07 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
10 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
14 Aug 2020	TM02	Termination of appointment of Dawn Jeanette Hodge as a secretary on 1 August 2020	(1 page)
13 Aug 2020	AP03	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 August 2020	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
23 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
21 Aug 2018	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018	(2 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
10 Aug 2018	TM01	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(5 pages)
19 Dec 2017	PSC02	Notification of Marsh & Mclennan Companies Inc as a person with significant control on 31 October 2017	(2 pages)