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BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED

Company number 06767914

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	View PDF Audit exemption subsidiary accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
21 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/20 - link opens in a new window - 48 pages (48 pages)
21 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/20 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/20 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	CH03	Secretary's details changed for Mrs Emily Bourke on 13 March 2020	View PDF Secretary's details changed for Mrs Emily Bourke on 13 March 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP01	Appointment of Mr Alistair James Jeffery as a director on 18 November 2020	View PDF Appointment of Mr Alistair James Jeffery as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	View PDF Audit exemption subsidiary accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
13 Mar 2020	AD02	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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 56 pages (56 pages)
13 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
13 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	CH01	Director's details changed for Peter Timothy Mcguinness on 10 December 2018	View PDF Director's details changed for Peter Timothy Mcguinness on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	View PDF Audit exemption subsidiary accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
02 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/18 - link opens in a new window - 45 pages (45 pages)
02 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/18 - link opens in a new window - 3 pages (3 pages)
02 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/18 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	View PDF Confirmation statement made on 8 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	View PDF Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL - link opens in a new window - 1 page (1 page)
25 Apr 2018	PSC05	Change of details for Bluestone Capital Management Limited as a person with significant control on 24 April 2018	View PDF Change of details for Bluestone Capital Management Limited as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	PSC05	Change of details for Bluestone Capital Management Limited as a person with significant control on 24 April 2018	View PDF Change of details for Bluestone Capital Management Limited as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AD01	Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY to 1 Station Square Cambridge CB1 2GA on 24 April 2018	View PDF Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY to 1 Station Square Cambridge CB1 2GA on 24 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	View PDF Audit exemption subsidiary accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
12 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/17 - link opens in a new window - 43 pages (43 pages)

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