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BLUESTONE INSURANCE SERVICES LIMITED

Company number 09192986

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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)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
02 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
07 May 2024 AP01 Appointment of Mr Timothy John Money as a director on 23 August 2023
23 Sep 2023 AD01 Registered office address changed from 1 Great Tower Street London EC3R 5AA England to Esland Place Love Lane Cirencester GL7 1YG on 23 September 2023
02 Sep 2023 AP01 Appointment of Mr Philip John Williams as a director on 23 August 2023
01 Sep 2023 AP03 Appointment of Jitendra Patel as a secretary on 23 August 2023
01 Sep 2023 AP01 Appointment of Mr Michael David Simon Edgeley as a director on 23 August 2023
01 Sep 2023 PSC02 Notification of Clear Group (Holdings) Limited as a person with significant control on 23 August 2023
01 Sep 2023 PSC07 Cessation of Pauline Yvonne Rushton as a person with significant control on 23 August 2023
01 Sep 2023 PSC07 Cessation of Daniel Ogden as a person with significant control on 23 August 2023
01 Sep 2023 AD01 Registered office address changed from Esland Place Love Lane Cirencester GL7 1YG England to 1 Great Tower Street London EC3R 5AA on 1 September 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
18 Aug 2023 PSC04 Change of details for Ms Pauline Yvonne Rushton as a person with significant control on 18 August 2023
15 Aug 2023 PSC04 Change of details for Mr Daniel Ogden as a person with significant control on 15 August 2023
27 Jul 2023 PSC01 Notification of Pauline Yvonne Rushton as a person with significant control on 6 April 2016
27 Jul 2023 CH01 Director's details changed for Mr Daniel Ogden on 27 July 2023
27 Jul 2023 PSC07 Cessation of Pauline Rushton as a person with significant control on 6 April 2016
02 May 2023 AA Total exemption full accounts made up to 31 March 2023
30 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
20 May 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 March 2020
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates