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BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED - 1 Station Square, Cambridge, CB1 2GA, England, United Kingdom
Company Information
- Company registration number
- 06767914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Station Square
- Cambridge
- CB1 2GA
- England 1 Station Square, Cambridge, CB1 2GA, England UK
Management
- Managing Directors
- -
- Company secretaries
- BOURKE, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-08
- Age Of Company 2008-12-08 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bluestone Capital Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- BLUESTONE ASSET MANAGEMENT (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800ZMAPN7F5D2BN33
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED Company Description
- BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06767914. Its current trading status is "live". It was registered 2008-12-08. It was previously called BLUESTONE ASSET MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "64999". and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at 1 Station Square .
Get BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluestone Portfolio Management (Uk) Limited - 1 Station Square, Cambridge, CB1 2GA, England, United Kingdom
- 2008-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-22) - RESOLUTIONS
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legacy (2024-03-22) - CAP-SS
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legacy (2024-03-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-03-22) - SH19
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dissolution-application-strike-off-company (2024-03-26) - DS01
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gazette-notice-voluntary (2024-04-02) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2024-05-14) - SOAS(A)
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-05-25) - AD02
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legacy (2023-07-19) - GUARANTEE2
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legacy (2023-07-19) - AGREEMENT2
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confirmation-statement-with-updates (2023-12-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-20) - AA
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legacy (2023-07-20) - PARENT_ACC
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change-person-secretary-company-with-change-date (2023-12-18) - CH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-08) - AA
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confirmation-statement-with-updates (2022-12-12) - CS01
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change-person-director-company-with-change-date (2022-12-12) - CH01
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change-person-director-company-with-change-date (2022-02-11) - CH01
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legacy (2022-02-03) - GUARANTEE2
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legacy (2022-02-03) - AGREEMENT2
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legacy (2022-02-03) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-20) - AA
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confirmation-statement-with-updates (2021-12-17) - CS01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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change-person-director-company-with-change-date (2021-08-25) - CH01
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legacy (2021-04-21) - AGREEMENT2
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legacy (2021-04-21) - GUARANTEE2
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legacy (2021-04-21) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-02-13) - PARENT_ACC
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legacy (2020-02-13) - AGREEMENT2
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legacy (2020-02-13) - GUARANTEE2
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change-sail-address-company-with-old-address-new-address (2020-03-13) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-09) - AA
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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change-person-secretary-company-with-change-date (2020-12-10) - CH03
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confirmation-statement-with-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-18) - CS01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-02) - AA
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legacy (2019-05-02) - PARENT_ACC
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legacy (2019-05-02) - GUARANTEE2
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legacy (2019-05-02) - AGREEMENT2
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-25) - PSC05
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legacy (2018-03-12) - AGREEMENT2
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legacy (2018-03-12) - GUARANTEE2
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legacy (2018-03-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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move-registers-to-sail-company-with-new-address (2018-12-11) - AD03
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confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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legacy (2017-03-09) - PARENT_ACC
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confirmation-statement-with-updates (2017-12-21) - CS01
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notification-of-a-person-with-significant-control (2017-12-18) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-18) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-05) - AA
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legacy (2017-03-09) - GUARANTEE2
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legacy (2017-03-09) - AGREEMENT2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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legacy (2016-06-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-06-02) - SH19
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resolution (2016-06-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-12) - AA
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legacy (2016-06-02) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-person-director-company-with-change-date (2015-12-15) - CH01
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accounts-with-accounts-type-full (2015-07-04) - AA
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change-sail-address-company-with-old-address-new-address (2015-06-09) - AD02
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
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move-registers-to-sail-company-with-new-address (2015-06-09) - AD03
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appoint-person-secretary-company-with-name-date (2015-06-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-19) - CH01
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statement-of-companys-objects (2014-11-24) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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change-corporate-secretary-company-with-change-date (2014-01-30) - CH04
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change-sail-address-company-with-old-address (2014-01-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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move-registers-to-registered-office-company (2014-01-21) - AD04
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accounts-with-accounts-type-full (2014-04-30) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-05) - SH01
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mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01
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accounts-with-accounts-type-dormant (2013-03-11) - AA
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appoint-person-director-company-with-name (2013-01-09) - AP01
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legacy (2013-01-07) - MG02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-14) - AP01
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legacy (2012-12-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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termination-director-company-with-name (2012-11-09) - TM01
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termination-director-company-with-name (2012-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-07) - AA
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legacy (2011-01-21) - MG01
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resolution (2011-01-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-sail-address-company-with-old-address (2011-01-04) - AD02
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-02) - AD02
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-02) - CH04
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move-registers-to-sail-company (2010-03-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-22) - AA
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change-account-reference-date-company-previous-shortened (2010-09-02) - AA01
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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legacy (2010-12-29) - MG01
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change-person-director-company-with-change-date (2010-03-09) - CH01
keyboard_arrow_right 2009
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resolution (2009-07-13) - RESOLUTIONS
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certificate-change-of-name-company (2009-09-30) - CERTNM
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legacy (2009-08-20) - 288b
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legacy (2009-08-20) - 288a
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legacy (2009-07-28) - 287
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certificate-change-of-name-company (2009-07-28) - CERTNM
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memorandum-articles (2009-07-13) - MEM/ARTS
keyboard_arrow_right 2008
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incorporation-company (2008-12-08) - NEWINC