BLUESTONE MORTGAGES LIMITED

Company number 02305213

Date	Type	Description	View / Download
20 Apr 2016	CH01	Director's details changed for Mr Alistair James Jeffery on 12 January 2015	(2 pages)
19 Apr 2016	CH01	Director's details changed for Mr Andrew John Cumming on 19 April 2016	(2 pages)
07 Dec 2015	MA	Memorandum and Articles of Association	(19 pages)
10 Nov 2015	MR01	Registration of charge 023052130003, created on 30 October 2015	(22 pages)
01 Oct 2015	MR01	Registration of charge 023052130002, created on 18 September 2015	(22 pages)
17 Aug 2015	AP01	Appointment of Mr Andrew James Voss as a director on 3 August 2015	(2 pages)
12 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
21 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(45 pages)
05 May 2015	AD01	Registered office address changed from Level 1, Newnham Mill Newnham Road Cambridge CB3 9EY to Melbourne House, 44-46 Aldwych London WC2B 4LL on 5 May 2015	(1 page)
05 May 2015	AP03	Appointment of Mrs Emily Bourke as a secretary on 28 April 2015	(2 pages)
05 May 2015	CERTNM	Company name changed basinghall finance LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05	(3 pages)
30 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 6,500,000	(4 pages)
13 Apr 2015	TM01	Termination of appointment of Simon George Wood as a director on 9 April 2015	(1 page)
25 Mar 2015	TM02	Termination of appointment of Emily Bourke as a secretary on 10 March 2015	(1 page)
19 Jan 2015	CH01	Director's details changed for Mr Simon George Wood on 19 January 2015	(2 pages)
17 Dec 2014	MR01	Registration of charge 023052130001, created on 11 December 2014	(40 pages)
11 Dec 2014	AP01	Appointment of Mr Andrew John Cumming as a director on 11 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Alistair James Jeffery as a director on 11 December 2014	(2 pages)
11 Dec 2014	AD01	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA to Level 1, Newnham Mill Newnham Road Cambridge CB3 9EY on 11 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr Peter Timothy Mcguinness as a director on 11 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Matthew Nicholas Andrews as a director on 11 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Dirk Schoene as a director on 11 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Ulf Bachmann as a director on 11 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Gabriele Eva Mueller as a director on 11 December 2014	(1 page)
08 Dec 2014	MAR	Re-registration of Memorandum and Articles	(19 pages)