BLUESTONE CAPITAL MANAGEMENT II LIMITED
Company is dissolved
General Information
NAME
BLUESTONE CAPITAL MANAGEMENT II LIMITED
COMPANY NUMBER
06767874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/12/2008
(16years old)
WEBSITE
http://bluestone.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
14/05/2009
23/09/2017
BLUESTONE CAPITAL MANAGEMENT LIMITED
View all previous names
CAMBRIDGE
CB1 2GA
Telephone: 08003681833
TPS: No
1 Station Square
Cambridge
CB1 2GA
CB1 2GA
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 PTY LTD | N/A | N/A |
| BLUESTONE CAPITAL MANAGEMENT II LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2022 | Andrew James Voss (916394064) has left the board |
| 26/04/2018 | Change in Reg. Office |
| 21/12/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUESTONE CAPITAL MANAGEMENT II 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 CAPITAL MANAGEMENT II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE CAPITAL MANAGEMENT II 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 | Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 254 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 72 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 8 Past: 9 |
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 | Active - Accounts Filed | 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 |
|---|---|
| 10/08/2022 | Andrew James Voss (916394064) has left the board |
| 26/04/2018 | Change in Reg. Office |
| 21/12/2017 | New Confirmation Statement filed |
| 27/04/2017 | Alistair James Jeffery (914031641) has left the board |
| 07/04/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 11/06/2015 | M&R SECRETARIAL SERVICES LIMITED (913074895) has left the board |
| 11/06/2015 | New Company Secretary Emily Bourke (919838022) Appointed |
| 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 |
| 08/08/2014 | New Board Member Peter Timothy McGuinness (918995318) Appointed |
| 05/05/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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