COVER-MORE BLUE INSURANCE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | FC026110 |
| Category | |
| Incorporated | 01 Apr 2005 |
| Age | 19 years, 3 months, 13 days |
| Jurisdiction | United Kingdom |
SUMMARY
COVER-MORE BLUE INSURANCE SERVICES LIMITED is an active with number FC026110. It was incorporated 19 years, 3 months, 13 days ago, on 01 April 2005. The company address is Plaza 255 Blanchardstown Corporate Park 2, Blanchardstown, Dublin 15, Ireland.
Company Fillings
Change person director overseas company with change date
Date: 03 Apr 2024
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-03-01
Officer name: Charles Whattam
Documents
Appoint person director overseas company with name appointment date
Date: 03 Jan 2024
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Alistair Cogill
Appointment date: 2023-11-01
Documents
Change company details by uk establishment overseas company with change details
Date: 13 Jun 2023
Category: Other
Type: OSCH01
Change date: 2023-04-25
Change type: Name Change
Change details: Blue insurance LIMITED
Branch number: BR011564
Documents
Change company details overseas company
Date: 22 May 2023
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Change company details overseas company
Date: 22 May 2023
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Change company details overseas company with change details
Date: 22 May 2023
Category: Other
Type: OSCH02
Change date: 1999-12-31
Change address: Branch Registration, Refer to Parent Registry
Documents
Change company details overseas company
Date: 22 May 2023
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 22 May 2023
Category: Other
Type: OSCH02
Change address: Change in Legal Form 05/12/20 Limited Liability Company
Documents
Accounts with accounts type full
Date: 22 May 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 22 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change of name overseas by resolution with date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Change-of-name
Type: OSNM01
Change date: 2023-04-11
Change name: Blue insurance LIMITED
Documents
Termination person director overseas company with name termination date
Date: 11 Jan 2023
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Damien Dunne
Termination date: 2022-12-05
Documents
Change person director overseas company with change date
Date: 12 Aug 2022
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-10-15
Officer name: Damien Dunne
Documents
Change person director overseas company with change date
Date: 12 Aug 2022
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-10-15
Officer name: Ms Maeve Slamon
Documents
Termination person director overseas company with name termination date
Date: 12 Aug 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Dave Moore
Termination date: 2022-07-01
Documents
Appoint person director overseas company with name appointment date
Date: 11 Aug 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Donna Michelle Dorairajoo
Appointment date: 2022-07-01
Documents
Change person director overseas company with change date
Date: 11 Aug 2022
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-10-15
Officer name: Charles Whattam
Documents
Appoint person director overseas company with name appointment date
Date: 10 Nov 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Charles Whattam
Appointment date: 2021-01-19
Documents
Appoint person director overseas company with name appointment date
Date: 10 Nov 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Damien Dunne
Appointment date: 2021-07-20
Documents
Change company details by uk establishment overseas company with change details
Date: 10 Nov 2021
Category: Other
Type: OSCH01
Change date: 2021-10-15
Change type: Address Change
Change details: 1 neptune court vanguard way, cardiff, CF24 5PJ
Branch number: BR011564
Documents
Accounts with accounts type full
Date: 26 Nov 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 26 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination person director overseas company with name termination date
Date: 20 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ciaran Mulligan
Termination date: 2020-10-30
Documents
Appoint person director overseas company with name appointment date
Date: 06 Apr 2020
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Dave Moore
Appointment date: 2018-01-10
Documents
Appoint person director overseas company with name appointment date
Date: 06 Apr 2020
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ms Maeve Slamon
Appointment date: 2018-01-10
Documents
Appoint corporate secretary overseas company with appointment date
Date: 06 Apr 2020
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Mcclure Corporate Services Limited
Appointment date: 2018-01-10
Documents
Appoint person authorised accept overseas company with appointment date
Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: OSAP07
Change date: 2019-12-31
Officer name: Karen Mccullough
New address: 149 Hansen Court, Heol Glan Rheidol, Cardiff, CF10 5NY, Wales
Branch number: BR011564
Documents
Accounts with accounts type full
Date: 18 Jun 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 18 Jun 2019
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 18 Jun 2019
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 18 Jun 2019
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 18 Jun 2019
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 18 Jun 2019
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination person director overseas company with name termination date
Date: 14 Mar 2019
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Rowan St. John Devereux
Termination date: 2013-09-30
Documents
Termination person secretary overseas company with name termination date
Date: 14 Mar 2019
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Rowan St. John Devereux
Termination date: 2013-09-30
Documents
Change company details by uk establishment overseas company with change details
Date: 07 Nov 2017
Category: Other
Type: OSCH01
Change date: 2017-11-01
Change type: Address Change
Change details: 25 neptune court, vanguard way, cardiff, CF24 5PJ
Branch number: BR011564
Documents
Change of name overseas by resolution with date
Date: 27 Jul 2015
Action Date: 23 Jul 2015
Category: Change-of-name
Type: OSNM01
Change date: 2015-07-23
Change name: Blue insurances LIMITED
Documents
Change company details by uk establishment overseas company with change details
Date: 07 Jul 2015
Category: Other
Type: OSCH01
Change date: 2015-06-26
Change type: Address Change
Change details: Suffolk house trade street, cardiff, CF10 5DT, U.K.
Branch number: BR011564
Documents
Change company details by uk establishment overseas company with change details
Date: 07 Jul 2015
Category: Other
Type: OSCH01
Change date: 2015-02-03
Change type: Name Change
Change details: Blue insurances LTD
Branch number: BR011564
Documents
Accounts with accounts type full
Date: 23 Aug 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 23 Aug 2011
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 23 Aug 2011
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 23 Aug 2011
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 23 Jun 2011
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Annual return overseas company
Date: 06 May 2011
Category: Annual-return
Type: OSTN01
Documents
Annual return add person authorised to accept service to uk establishment
Date: 06 May 2011
Category: Annual-return
Type: OSTN01-PAR
Representative details: Rowan Devereux 11 Wilson Grove Southsea Hampshire Ukpo5 1Pd
Branch number: BR011564
Documents
Annual return update with change details
Date: 06 May 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Business Change Null
Branch number: BR011564
Documents
Annual return update with change details
Date: 06 May 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address C/O Paul Tucker, Blue Insurances Limited, C/O Blue Insurances Limited, Suffolk House Trade Street, Cardiff, CF10 5DT
Branch number: FC026110
Documents
Annual return update with change details
Date: 06 May 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Name Change Blue Insurances Limited
Branch number: BR011564
Documents
Annual return add person authorised to represent to uk establishment
Date: 06 May 2011
Category: Annual-return
Type: OSTN01-PAR
Representative details: Rowan Devereux Suffolk House Trade Street Cardiff Ukcf10 5Dt
Branch number: BR011564
Documents
Annual return update with change details
Date: 06 May 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Address Change Suffolk House Trade Street, Cardiff, CF10 5DT
Branch number: BR011564
Documents
Legacy
Date: 04 Jun 2008
Category: Address
Type: BUSADDCH
Description: Business address changed suffolk house trade street, cardiff, CF10 5DT
Documents
Legacy
Date: 04 Jun 2008
Category: Officers
Type: FPA
Description: First pa details changed\paul tucker\46-48 east smithfield\london\ireland\E1W 1AW
Documents
Legacy
Date: 04 Jun 2008
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 28 Mar 2006
Category: Officers
Type: FPA
Description: First pa details changed joanne coughlan 150 minories london EC3N 1LS
Documents
Legacy
Date: 28 Mar 2006
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 28 Mar 2006
Category: Address
Type: BUSADD
Description: Business address 46-48 east smithfield london E1W 1AW
Documents
Legacy
Date: 18 Jul 2005
Category: Address
Type: BUSADD
Description: Business address 150 minories london EC3N 1LS
Documents
Legacy
Date: 18 Jul 2005
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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