BLUESTONE SECURITIES LIMITED
Company is dissolved
General Information
NAME
BLUESTONE SECURITIES LIMITED
COMPANY NUMBER
05284354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/11/2004
(20 years and 1 months old)
WEBSITE
LAWDEBENTURE.COM
CONFIRMATION STATEMENT MADE UP TO
11/11/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
11/11/2004
24/01/2018
BLUESTONE SECURITIES PLC
LONDON
EC2V 7EX
5th Floor
100 Wood Street
London
EC2V 7EX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Active - Accounts Filed | View Report |
| BLUESTONE SECURITIES LIMITED | Company is dissolved | View Report |
| MAGNUS FLOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 05/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 11/04/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
Credit Risk Overview
Want to learn more about BLUESTONE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUESTONE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 60 Past: 151 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 2 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 05/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 11/04/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 04/04/2024 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 21/02/2024 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 31/08/2023 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 31/08/2023 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 20/07/2023 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 13/07/2023 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 13/07/2023 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 28/08/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
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