BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED
Company is dissolved
General Information
NAME
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED
COMPANY NUMBER
06767914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/12/2008
(16years old)
WEBSITE
www.bluestone.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
28/07/2009
30/09/2009
BLUESTONE ASSET MANAGEMENT (UK) LIMITED
View all previous names
CAMBRIDGE
CB1 2GA
Telephone: 08003681833
TPS: No
1 Station Square
Cambridge
CB1 2GA
CB1 2GA
Telephone: 454600
Credit Risk Overview
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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 |
|---|---|---|
| BLUESTONE CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Alistair James Jeffery (914031641) Appointed |
| 19/12/2024 | New Board Member Peter Timothy McGuinness (917286587) Appointed |
| 10/10/2024 | New Board Member Alistair James Jeffery (914031641) Appointed |
Credit Risk Overview
Want to learn more about BLUESTONE PORTFOLIO MANAGEMENT (UK) 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 PORTFOLIO MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE PORTFOLIO MANAGEMENT (UK) 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 Jul 1967 |
Resigned | Director |
Current: 0 Past: 254 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 218 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUESTONE CONSOLIDATED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED | Company is dissolved | View Report |
| BLUESTONE CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED | Company is dissolved | View Report |
| SAPPHIRE SECURITIES LIMITED | Company is dissolved | View Report |
| BLUESTONE CAPITAL MANAGEMENT PTY LTD | N/A | N/A |
| BLUESTONE CAPITAL MANAGEMENT II LIMITED | Company is dissolved | View Report |
| BLUESTONE CONSUMER FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE CREDIT MANAGEMENT LIMITED | Non-Trading | View Report |
| BLUESTONE MOTOR FINANCE LIMITED | Non-Trading | View Report |
| BLUESTONE RETAIL FINANCE LIMITED | Non-Trading | View Report |
| BLUESTONE MORTGAGE HOLDINGS LIMITED | Company is dissolved | View Report |
| BLUESTONE MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED | Company is dissolved | View Report |
| BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE MOTOR FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLUESTONE ASSET MANAGEMENT (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLUESTONE FINANCE 1 LIMITED | N/A | N/A |
| BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED | Company is dissolved | View Report |
| FIGNUM LIMITED | Active - Accounts Filed | View Report |
| TOPAZ ASSET FINANCE 2016-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TOPAZ ASSET FINANCE 2017-A1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TOPAZ ASSET FINANCE 2017-A1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TOPAZ ASSET FINANCE 2017-A2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Alistair James Jeffery (914031641) Appointed |
| 19/12/2024 | New Board Member Peter Timothy McGuinness (917286587) Appointed |
| 10/10/2024 | New Board Member Alistair James Jeffery (914031641) Appointed |
| 03/10/2024 | New Board Member Alistair James Jeffery (914031641) Appointed |
| 03/10/2024 | New Board Member Peter Timothy McGuinness (917286587) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 13/12/2021 | Andrew James Voss (916394064) has left the board |
| 24/06/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 30/12/2019 | Peter Timothy McGuinness (917485796) has left the board |
| 30/12/2019 | New Board Member Peter Timothy McGuinness (917286587) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 26/04/2018 | Change in Reg. Office |
| 16/04/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/06/2015 | New Company Secretary Emily Bourke (919838071) Appointed |
| 11/06/2015 | M&R SECRETARIAL SERVICES LIMITED (913506610) has left the board |
| 30/01/2015 | New Annual Return filed |
| 01/10/2014 | Andrew James Voss (916988159) has left the board |
| 01/10/2014 | New Board Member Andrew James Voss (916394064) Appointed |
| 05/05/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 11/01/2013 | New Board Member Peter Timothy McGuinness (917485796) Appointed |
| 13/11/2012 | Alistair Jeffery (914031641) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Alistair James Jeffery (914031641) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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