BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED
Company is dissolved
General Information
NAME
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED
COMPANY NUMBER
09229739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
22/09/2014
(10 years and 3 months old)
WEBSITE
www.bluestone.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB1 2GA
Telephone: 08003681833
TPS: No
1 Station Square
Cambridge
CB1 2GA
CB1 2GA
Credit Risk Overview
Want to learn more about BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED?
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 |
|---|---|---|
| BLUESTONE CONSOLIDATED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE ADMINISTRATIVE SERVICES (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 ADMINISTRATIVE SERVICES (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 ADMINISTRATIVE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE ADMINISTRATIVE SERVICES (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 Nov 1969 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 30/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 26/12/2022 | New Board Member Peter Timothy McGuinness (917286587) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 03/04/2020 | New Company Secretary Emily Bourke (926861492) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 26/04/2018 | Change in Reg. Office |
| 16/04/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 19/04/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 01/10/2014 | Andrew James Voss (919115612) has left the board |
| 01/10/2014 | New Board Member Andrew James Voss (916394064) Appointed |
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