BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED

Company number 11113000

Date	Type	Description	View / Download
19 Nov 2020	TM01	Termination of appointment of Andrew James Voss as a director on 18 November 2020	(1 page)
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	(1 page)
31 Jan 2020	AA	Full accounts made up to 30 June 2019	(23 pages)
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(4 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(17 pages)
26 Mar 2019	TM01	Termination of appointment of Simon Graeme Webb as a director on 26 March 2019	(1 page)
22 Jan 2019	PSC05	Change of details for Bluestone Asset Finance (Ireland) Dac as a person with significant control on 21 January 2019	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(5 pages)
29 Nov 2018	AP01	Appointment of Mr Simon Graeme Webb as a director on 29 November 2018	(2 pages)
24 Apr 2018	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
24 Apr 2018	AD01	Registered office address changed from Newnham Mill Newnham Road Cambridge CB3 9EY United Kingdom to 1 Station Square Cambridge CB1 2GA on 24 April 2018	(1 page)
24 Apr 2018	AD02	Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
24 Apr 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
04 Apr 2018	MR01	Registration of charge 111130000001, created on 22 March 2018	(24 pages)
04 Apr 2018	MR01	Registration of charge 111130000002, created on 22 March 2018	(20 pages)
15 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 1	(11 pages)