• UK
  • BLUESTONE INSURANCE SERVICES LIMITED - Esland Place, Love Lane, Cirencester, GL7 1YG, United Kingdom

Company Information

Company registration number
09192986
Company Status
LIVE
Country
United Kingdom
Registered Address
Esland Place
Love Lane
Cirencester
GL7 1YG
England
Esland Place, Love Lane, Cirencester, GL7 1YG, England UK

Management

Managing Directors
OGDEN, Daniel
RUSHTON, Pauline
EDGELEY, Michael David Simon
WILLIAMS, Philip John
MONEY, Timothy John
Company secretaries
PATEL, Jitendra

Company Details

Type of Business
ltd
Incorporated
2014-08-29
Age Of Company
2014-08-29 9 years
SIC/NACE
66220

Ownership

Beneficial Owners
Mr Daniel Ogden
-
-
-
Clear Group (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BLUESTONE (SERVICES) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-09-12
Last Date: 2023-08-29

BLUESTONE INSURANCE SERVICES LIMITED Company Description

BLUESTONE INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09192986. Its current trading status is "live". It was registered 2014-08-29. It was previously called BLUESTONE (SERVICES) LIMITED. It has declared SIC or NACE codes as "66220". It has 5 directors and 1 secretary.It can be contacted at Esland Place .
More information

Get BLUESTONE INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bluestone Insurance Services Limited - Esland Place, Love Lane, Cirencester, GL7 1YG, United Kingdom

2014-08-29 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-05-07) - AP01

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  • notification-of-a-person-with-significant-control (2023-07-27) - PSC01

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  • change-person-director-company-with-change-date (2023-07-27) - CH01

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  • cessation-of-a-person-with-significant-control (2023-07-27) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2023-05-02) - AA

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  • change-to-a-person-with-significant-control (2023-08-15) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-23) - AD01

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  • appoint-person-director-company-with-name-date (2023-09-02) - AP01

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  • change-to-a-person-with-significant-control (2023-08-18) - PSC04

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  • appoint-person-director-company-with-name-date (2023-09-01) - AP01

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  • confirmation-statement-with-updates (2023-08-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01

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  • cessation-of-a-person-with-significant-control (2023-09-01) - PSC07

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  • notification-of-a-person-with-significant-control (2023-09-01) - PSC02

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  • appoint-person-secretary-company-with-name-date (2023-09-01) - AP03

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  • confirmation-statement-with-updates (2022-09-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA

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  • confirmation-statement-with-no-updates (2020-09-01) - CS01

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  • confirmation-statement-with-no-updates (2019-08-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA

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  • confirmation-statement-with-no-updates (2018-08-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-02-13) - AAMD

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  • confirmation-statement-with-no-updates (2017-08-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01

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  • accounts-with-accounts-type-micro-entity (2017-06-22) - AA

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  • change-person-director-company-with-change-date (2016-09-29) - CH01

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA

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  • change-person-director-company-with-change-date (2016-09-08) - CH01

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  • change-account-reference-date-company-current-shortened (2015-11-05) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA

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  • certificate-change-of-name-company (2015-01-27) - CERTNM

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  • change-of-name-request-comments (2015-01-15) - NM06

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  • change-of-name-notice (2015-01-15) - CONNOT

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01

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  • change-account-reference-date-company-current-shortened (2014-11-13) - AA01

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  • incorporation-company (2014-08-29) - NEWINC

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