BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06767914

Incorporation date

08/12/2008

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2008)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2024

Application to strike the company off the register

View PDF (1 pages)

22/03/2024

Resolutions

View PDF (1 pages)

22/03/2024

Solvency Statement dated 19/03/24

View PDF (1 pages)

22/03/2024

Statement by Directors

View PDF (1 pages)

22/03/2024

Statement of capital on 2024-03-22

View PDF (5 pages)

18/12/2023

Secretary's details changed for Mrs Emily Bourke on 2023-05-31

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

20/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (0 pages)

20/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (11 pages)

19/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

19/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

19/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (0 pages)

19/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (0 pages)

25/05/2023

Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

View PDF (1 pages)

12/12/2022

Director's details changed for Mr Peter Timothy Mcguinness on 2022-12-02

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

08/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (11 pages)

11/02/2022

Director's details changed for Mr Alistair James Jeffery on 2022-01-31

View PDF (2 pages)

03/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (47 pages)

03/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

03/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (4 pages)

09/12/2021

Termination of appointment of Andrew James Voss as a director on 2021-12-03

View PDF (1 pages)

25/08/2021

Director's details changed for Mr Alistair James Jeffery on 2021-07-09

View PDF (2 pages)

20/06/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (11 pages)

21/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (48 pages)

21/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

21/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-12-08 with updates

View PDF (4 pages)

10/12/2020

Secretary's details changed for Mrs Emily Bourke on 2020-03-13

View PDF (1 pages)

10/12/2020

Appointment of Mr Alistair James Jeffery as a director on 2020-11-18

View PDF (2 pages)

09/04/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (11 pages)

13/03/2020

Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

13/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (56 pages)

13/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

13/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (4 pages)

17/12/2019

Director's details changed for Peter Timothy Mcguinness on 2018-12-10

View PDF (2 pages)

02/05/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (12 pages)

02/05/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (45 pages)

02/05/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

02/05/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

11/12/2018

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

25/04/2018

Change of details for Bluestone Capital Management Limited as a person with significant control on 2018-04-24

View PDF (2 pages)

25/04/2018

Change of details for Bluestone Capital Management Limited as a person with significant control on 2018-04-24

View PDF (2 pages)

24/04/2018

Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY to 1 Station Square Cambridge CB1 2GA on 2018-04-24

View PDF (1 pages)

10/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (12 pages)

12/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (43 pages)

12/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

12/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

18/12/2017

Notification of Bluestone Capital Management Limited as a person with significant control on 2017-01-12

View PDF (2 pages)

18/12/2017

Cessation of Bluestone Capital Management Limited as a person with significant control on 2017-01-12

View PDF (1 pages)

05/04/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (12 pages)

09/03/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (42 pages)

09/03/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

09/03/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

02/06/2016

Statement by Directors

View PDF (1 pages)

02/06/2016

Statement of capital on 2016-06-02

View PDF (4 pages)

02/06/2016

Solvency Statement dated 25/05/16

View PDF (1 pages)

02/06/2016

Resolutions

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

15/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

15/12/2015

Director's details changed for Peter Timothy Mcguinness on 2015-12-07

View PDF (2 pages)

04/07/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

09/06/2015

Register inspection address has been changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge England CB2 1PH England to Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

09/06/2015

Termination of appointment of M&R Secretarial Services Limited as a secretary on 2015-06-08

View PDF (1 pages)

09/06/2015

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

09/06/2015

Appointment of Mrs Emily Bourke as a secretary on 2015-06-08

View PDF (2 pages)

26/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

24/11/2014

Statement of company's objects

View PDF (2 pages)

20/11/2014

Registration of charge 067679140005, created on 2014-11-17

View PDF (32 pages)

19/09/2014

Director's details changed for Andrew James Voss on 2014-09-19

View PDF (2 pages)

30/04/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

30/01/2014

Secretary's details changed for M&R Secretarial Services Limited on 2013-03-01

View PDF (1 pages)

30/01/2014

Register inspection address has been changed from C/O Mills & Reeve 112 Hills Road Cambridge CB2 1PH United Kingdom

View PDF (1 pages)

21/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

21/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

05/12/2013

Statement of capital following an allotment of shares on 2012-12-19

View PDF (3 pages)

05/09/2013

Registration of charge 067679140004

View PDF (27 pages)

11/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

09/01/2013

Appointment of Peter Timothy Mcguinness as a director

View PDF (3 pages)

07/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (10 pages)

07/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

11/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

09/11/2012

Termination of appointment of Alistair Jeffery as a director

View PDF (1 pages)

14/06/2012

Appointment of Andrew James Voss as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Peter Mcguinness as a director

View PDF (1 pages)

06/02/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

07/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

21/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

17/01/2011

Resolutions

View PDF (15 pages)

04/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

04/01/2011

Register inspection address has been changed from C/O M&R Secretarial Services Limited 112 Hills Road Cambridge CB2 1PH United Kingdom

View PDF (1 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

20/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

02/09/2010

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (3 pages)

22/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

09/03/2010

Director's details changed for Peter Timothy Mcguinness on 2010-03-03

View PDF (2 pages)

02/03/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

02/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/03/2010

Secretary's details changed for Zickie Limi on 2009-12-08

View PDF (2 pages)

02/03/2010

Director's details changed for Peter Timothy Mcguinness on 2009-12-08

View PDF (2 pages)

02/03/2010

Director's details changed for Alistair Jeffery on 2009-12-08

View PDF (2 pages)

02/03/2010

Register inspection address has been changed

View PDF (1 pages)

30/09/2009

Certificate of change of name

View PDF (2 pages)

20/08/2009

Appointment terminated director tom pickthorn

View PDF (1 pages)

20/08/2009

Director appointed alistair jeffery

View PDF (2 pages)

20/08/2009

Director appointed peter timothy mcguinness

View PDF (2 pages)

28/07/2009

Registered office changed on 28/07/2009 from 112 hills road cambridge cambridgeshire CB2 1PH

View PDF (1 pages)

28/07/2009

Certificate of change of name

View PDF (2 pages)

13/07/2009

Memorandum and Articles of Association

View PDF (8 pages)

13/07/2009

Resolutions

View PDF (1 pages)

08/12/2008

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Voss, Andrew James	Director	23/04/2012 - 03/12/2021	31
Bourke, Emily	Secretary	08/06/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED

BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 08/12/2008 with the registered office located at 1 Station Square, Cambridge CB1 2GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED?

BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 08/12/2008 and dissolved on 18/06/2024.

Where is BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED located?

BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED is registered at 1 Station Square, Cambridge CB1 2GA.

What does BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED do?

BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.