BLUESTONE CAPITAL MANAGEMENT LIMITED: Filings - Page 2

  • Overview

    Company NameBLUESTONE CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10367076
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLUESTONE CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 08, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Alistair James Jeffery on Jul 09, 2021

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Jun 30, 2020

    9 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Andrew James Voss as a director on Nov 18, 2020

    1 pagesTM01

    Confirmation statement made on Sep 08, 2020 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Emily Bourke on Mar 13, 2020

    1 pagesCH03

    Audit exemption subsidiary accounts made up to Jun 30, 2019

    8 pagesAA

    Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS

    1 pagesAD02

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    56 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 08, 2019 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

    1 pagesAD03

    Audit exemption subsidiary accounts made up to Jun 30, 2018

    9 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Alistair James Jeffery on Sep 09, 2018

    2 pagesCH01

    Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on Apr 24, 2018

    2 pagesPSC05

    Confirmation statement made on Sep 08, 2018 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0