BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED
CAMBRIDGE BLUESTONE ASSET MANAGEMENT (UK) LIMITED M&R 1082 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 9EY

Company number 06767914
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address NEWNHAM MILL, NEWNHAM ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9EY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED are www.bluestoneportfoliomanagementuk.co.uk, and www.bluestone-portfolio-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Bluestone Portfolio Management Uk Limited is a Private Limited Company. The company registration number is 06767914. Bluestone Portfolio Management Uk Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Bluestone Portfolio Management Uk Limited is Newnham Mill Newnham Road Cambridge Cambridgeshire Cb3 9ey. . BOURKE, Emily is a Secretary of the company. MCGUINNESS, Peter Timothy is a Director of the company. VOSS, Andrew James is a Director of the company. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director JEFFERY, Alistair James has been resigned. Director MCGUINNESS, Peter Timothy has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BOURKE, Emily
Appointed Date: 08 June 2015
Director
MCGUINNESS, Peter Timothy
Appointed Date: 14 December 2012
56 years old
Director
VOSS, Andrew James
Appointed Date: 23 April 2012
49 years old

Resigned Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2015
Appointed Date: 08 December 2008
Director
JEFFERY, Alistair James
Resigned: 08 November 2012
Appointed Date: 10 August 2009
59 years old
Director
MCGUINNESS, Peter Timothy
Resigned: 23 April 2012
Appointed Date: 10 August 2009
56 years old
Director
PICKTHORN, Tom
Resigned: 10 August 2009
Appointed Date: 08 December 2008
58 years old

Persons With Significant Control

Bluestone Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED Events

05 Apr 2017
Audit exemption subsidiary accounts made up to 30 June 2016
09 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
09 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
09 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
...
... and 53 more events
28 Jul 2009
Registered office changed on 28/07/2009 from 112 hills road cambridge cambridgeshire CB2 1PH
28 Jul 2009
Company name changed m&r 1082 LIMITED\certificate issued on 31/07/09
13 Jul 2009
Memorandum and Articles of Association
13 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008
Incorporation

BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED Charges

17 November 2014
Charge code 0676 7914 0005
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited (London Branch)
Description: Contains fixed charge…
20 August 2013
Charge code 0676 7914 0004
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Macquarie Bank Limited (London Branch)
Description: Notification of addition to or amendment of charge…
19 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Macquarie Bank Limited (London Branch)
Description: The benefit of each "debt receivable" and the related…
14 January 2011
Debenture
Delivered: 21 January 2011
Status: Satisfied on 3 January 2013
Persons entitled: Fblst Holdings L.P and Primafides (Suisse) Sa Trustee for Ambersley International Trust
Description: Fixed and floating charge over the undertaking and all…
15 December 2010
Debenture
Delivered: 29 December 2010
Status: Satisfied on 3 January 2013
Persons entitled: Bos International (Australia) Limited
Description: Fixed and floating charge over all property and assets…

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