BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED

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DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 Application to strike the company off the register

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024

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22/03/2422 March 2024

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Statement of capital on 2024-03-22

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18/12/2318 December 2023 Confirmation statement made on 2023-12-08 with updates

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18/12/2318 December 2023 Secretary's details changed for Mrs Emily Bourke on 2023-05-31

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20/07/2320 July 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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20/07/2320 July 2023

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19/07/2319 July 2023

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19/07/2319 July 2023

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25/05/2325 May 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

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12/12/2212 December 2022 Confirmation statement made on 2022-12-08 with updates

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12/12/2212 December 2022 Director's details changed for Mr Peter Timothy Mcguinness on 2022-12-02

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11/02/2211 February 2022 Director's details changed for Mr Alistair James Jeffery on 2022-01-31

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03/02/223 February 2022

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03/02/223 February 2022

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03/02/223 February 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-08 with updates

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09/12/219 December 2021 Termination of appointment of Andrew James Voss as a director on 2021-12-03

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20/06/2120 June 2021 Audit exemption subsidiary accounts made up to 2020-06-30

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09/04/209 April 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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13/03/2013 March 2020 SAIL ADDRESS CHANGED FROM: MELBOURNE HOUSE, 44-46 ALDWYCH LONDON WC2B 4LL ENGLAND

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13/02/2013 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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13/02/2013 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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13/02/2013 February 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY MCGUINNESS / 10/12/2018

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02/05/192 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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02/05/192 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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02/05/192 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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02/05/192 May 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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11/12/1811 December 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / BLUESTONE CAPITAL MANAGEMENT LIMITED / 24/04/2018

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / BLUESTONE CAPITAL MANAGEMENT LIMITED / 24/04/2018

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM NEWNHAM MILL NEWNHAM ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 9EY

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10/04/1810 April 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17

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12/03/1812 March 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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12/03/1812 March 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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12/03/1812 March 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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18/12/1718 December 2017 CESSATION OF BLUESTONE CAPITAL MANAGEMENT LIMITED AS A PSC

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUESTONE CAPITAL MANAGEMENT LIMITED

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05/04/175 April 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16

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09/03/179 March 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16

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09/03/179 March 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16

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09/03/179 March 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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02/06/162 June 2016 STATEMENT BY DIRECTORS

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02/06/162 June 2016 02/06/16 STATEMENT OF CAPITAL GBP 163400

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02/06/162 June 2016 SOLVENCY STATEMENT DATED 25/05/16

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02/06/162 June 2016 REDUCE ISSUED CAPITAL 25/05/2016

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY MCGUINNESS / 07/12/2015

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15/12/1515 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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04/07/154 July 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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09/06/159 June 2015 APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED

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09/06/159 June 2015 SECRETARY APPOINTED MRS EMILY BOURKE

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09/06/159 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/06/159 June 2015 SAIL ADDRESS CHANGED FROM: MILLS & REEVE LLP BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH ENGLAND

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26/01/1526 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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24/11/1424 November 2014 STATEMENT OF COMPANY'S OBJECTS

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20/11/1420 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067679140005

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES VOSS / 19/09/2014

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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30/01/1430 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 01/03/2013

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30/01/1430 January 2014 SAIL ADDRESS CHANGED FROM: C/O MILLS & REEVE 112 HILLS ROAD CAMBRIDGE CB2 1PH UNITED KINGDOM

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21/01/1421 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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21/01/1421 January 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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05/12/135 December 2013 19/12/12 STATEMENT OF CAPITAL GBP 250002

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05/09/135 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067679140004

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/01/139 January 2013 DIRECTOR APPOINTED PETER TIMOTHY MCGUINNESS

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07/01/137 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/01/137 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/12/1229 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/12/1211 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JEFFERY

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 DIRECTOR APPOINTED ANDREW JAMES VOSS

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MCGUINNESS

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06/02/126 February 2012 Annual return made up to 8 December 2011 with full list of shareholders

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07/11/117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/01/1121 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/01/1117 January 2011 ADOPT ARTICLES 24/12/2010

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04/01/114 January 2011 SAIL ADDRESS CHANGED FROM: C/O M&R SECRETARIAL SERVICES LIMITED 112 HILLS ROAD CAMBRIDGE CB2 1PH UNITED KINGDOM

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04/01/114 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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29/12/1029 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/09/102 September 2010 PREVSHO FROM 31/12/2010 TO 30/06/2010

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22/07/1022 July 2010 31/12/09 TOTAL EXEMPTION FULL

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY MCGUINNESS / 03/03/2010

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02/03/102 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZICKIE LIMI / 08/12/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY MCGUINNESS / 08/12/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JEFFERY / 08/12/2009

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02/03/102 March 2010 Annual return made up to 8 December 2009 with full list of shareholders

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02/03/102 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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02/03/102 March 2010 SAIL ADDRESS CREATED

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30/09/0930 September 2009 COMPANY NAME CHANGED BLUESTONE ASSET MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 30/09/09

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20/08/0920 August 2009 DIRECTOR APPOINTED PETER TIMOTHY MCGUINNESS

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20/08/0920 August 2009 DIRECTOR APPOINTED ALISTAIR JEFFERY

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR TOM PICKTHORN

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH

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28/07/0928 July 2009 COMPANY NAME CHANGED M&R 1082 LIMITED CERTIFICATE ISSUED ON 31/07/09

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13/07/0913 July 2009 MEMORANDUM OF ASSOCIATION

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13/07/0913 July 2009 ALTER MEMORANDUM 10/07/2009

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08/12/088 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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