| Company Name | Bluezest Secured Retail Bond Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 10396732 |
| Category | Public Limited Company |
| Incorporation Date | 27 September 2016(7 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Ernest Robinson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2020(3 years, 7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 York Buildings London WC2N 6JU |
| Director Name | Mrs Susan Iris Abrahams |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Mr David John Osborne |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2017(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 07 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
| Director Name | Mr Carl Steven Baldry |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2018(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Wood Street London EC2V 7AN |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2016(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2016(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2016(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Apex Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2017(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 March 2020) |
| Correspondence Address | 6th Floor 125 Wood Street London EC2V 7AN |
| Director Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2017(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 March 2020) |
| Correspondence Address | 6th Floor 125 Wood Street London EC2V 7AN |
| Secretary Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2017(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 March 2020) |
| Correspondence Address | 6th Floor 125 Wood Street London EC2V 7AN |
Location
| Registered Address | 22 York Buildings London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Charges
| 22 November 2017 | Delivered on: 28 November 2017 Persons entitled: Link Corporate Trustees (UK) Limited (as Issuer Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 28 November 2017 | Registration of charge 103967320001, created on 22 November 2017 (32 pages) |
|---|---|
| 17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 15 November 2017 | Director's details changed for Mr David John Osborne on 9 October 2017 (2 pages) |
| 15 November 2017 | Statement of capital following an allotment of shares on 9 November 2017
|
| 6 November 2017 | Trading certificate for a public company
|
| 12 October 2017 | Notification of Bluezest Funding Limited as a person with significant control on 6 October 2017 (2 pages) |
| 12 October 2017 | Termination of appointment of Intertrust Corporate Services Limited as a secretary on 4 October 2017 (1 page) |
| 12 October 2017 | Appointment of Capita Trust Corporate Limited as a secretary on 4 October 2017 (2 pages) |
| 12 October 2017 | Termination of appointment of Intertrust Directors 2 Limited as a director on 4 October 2017 (1 page) |
| 12 October 2017 | Termination of appointment of Susan Iris Abrahams as a director on 4 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 6th Floor 65 Gresham Street London EC2V 7NQ on 12 October 2017 (1 page) |
| 12 October 2017 | Appointment of Mr David John Osborne as a director on 4 October 2017 (2 pages) |
| 12 October 2017 | Appointment of Capita Trust Corporate Limited as a director on 4 October 2017 (2 pages) |
| 12 October 2017 | Appointment of Capita Trust Corporate Services Limited as a director on 4 October 2017 (2 pages) |
| 12 October 2017 | Change of details for Zest Finance Ltd as a person with significant control on 30 September 2016 (2 pages) |
| 12 October 2017 | Cessation of Bluezest Finance Ltd as a person with significant control on 6 October 2017 (1 page) |
| 12 October 2017 | Termination of appointment of Intertrust Directors 1 Limited as a director on 4 October 2017 (1 page) |
| 11 October 2017 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 11 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 11 October 2017 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 11 October 2017 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 27 September 2016 | Incorporation Statement of capital on 2016-09-27
|