This company is commonly known as Bluestone Portfolio Management (uk) Limited. The company was founded 15 years ago and was given the registration number 06767914. The firm's registered office is in CAMBRIDGE. You can find them at 1 Station Square, , Cambridge, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED |
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Company Number | : | 06767914 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 2008 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Station Square, Cambridge, England, CB1 2GA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Station Square, Cambridge, England, CB1 2GA | Secretary | 08 June 2015 | Active |
1, Station Square, Cambridge, England, CB1 2GA | Director | 18 November 2020 | Active |
1, Station Square, Cambridge, England, CB1 2GA | Director | 14 December 2012 | Active |
Botanic House, Hills Road, Cambridge, England, CB2 1PH | Corporate Secretary | 08 December 2008 | Active |
Newnham Mill, Newnham Road, Cambridge, CB3 9EY | Director | 10 August 2009 | Active |
Level 20,, 321, Kent Street Sydney, New South Wales, Australia, | Director | 10 August 2009 | Active |
112, Hills Road, Cambridge, CB2 1PH | Director | 08 December 2008 | Active |
1, Station Square, Cambridge, England, CB1 2GA | Director | 23 April 2012 | Active |
Bluestone Capital Management Limited | ||
Notified on | : | 12 January 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Station Square, Cambridge, England, CB1 2GA |
Nature of control | : |
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Bluestone Capital Management Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Gazette | Gazette notice voluntary. | Download |
2024-03-26 | Dissolution | Dissolution application strike off company. | Download |
2024-03-22 | Capital | Capital statement capital company with date currency figure. | Download |
2024-03-22 | Capital | Legacy. | Download |
2024-03-22 | Insolvency | Legacy. | Download |
2024-03-22 | Resolution | Resolution. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-18 | Officers | Change person secretary company with change date. | Download |
2023-07-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-07-20 | Accounts | Legacy. | Download |
2023-07-19 | Other | Legacy. | Download |
2023-07-19 | Other | Legacy. | Download |
2023-05-25 | Address | Change sail address company with old address new address. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-12 | Officers | Change person director company with change date. | Download |
2022-03-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-02-11 | Officers | Change person director company with change date. | Download |
2022-02-03 | Accounts | Legacy. | Download |
2022-02-03 | Other | Legacy. | Download |
2022-02-03 | Other | Legacy. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-09 | Officers | Termination director company with name termination date. | Download |
2021-08-25 | Officers | Change person director company with change date. | Download |
2021-06-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-04-21 | Accounts | Legacy. | Download |
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