BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED

05310624
100 BISHOPSGATE LONDON ENGLAND EC2N 4AA

Documents

Documents
Date Category Description Pages
30 Jan 2025 officers Appointment of director (Mr Niall Wilson) 2 Buy now
29 Jan 2025 accounts Annual Accounts 33 Buy now
27 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2024 officers Termination of appointment of director (David John Thomas) 1 Buy now
13 Mar 2024 officers Appointment of director (Mr David John Thomas) 2 Buy now
12 Mar 2024 officers Termination of appointment of director (James Jackson Brace) 1 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 33 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2023 accounts Annual Accounts 33 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 officers Appointment of director (Ms Karenjit Atwal-Rimmer) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Monique Francoise Velda Brown) 1 Buy now
17 Feb 2022 accounts Annual Accounts 33 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 officers Appointment of director (Ms Monique Francoise Velda Brown) 2 Buy now
26 Jan 2022 officers Appointment of director (Mr Christopher Wiksyk) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Siu-Wai Ng) 1 Buy now
07 Jan 2022 officers Termination of appointment of director (Luc Hector Therese Leclercq) 1 Buy now
22 Feb 2021 accounts Annual Accounts 36 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 officers Appointment of director (Ms Siu-Wai Ng) 2 Buy now
21 Jan 2021 officers Termination of appointment of director (Craig Alan Tennier) 1 Buy now
31 Jan 2020 accounts Annual Accounts 32 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 officers Appointment of secretary (Ms Danielle Jade Upton) 2 Buy now
10 Sep 2019 officers Termination of appointment of secretary (James Jackson Brace) 1 Buy now
01 Feb 2019 accounts Annual Accounts 32 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 incorporation Memorandum Articles 34 Buy now
27 Jul 2018 resolution Resolution 1 Buy now
14 Feb 2018 accounts Annual Accounts 33 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2017 accounts Annual Accounts 32 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 officers Appointment of director (Mr Craig Alan Tennier) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Nicholas Mark Williams) 1 Buy now
20 Apr 2016 auditors Auditors Resignation Company 2 Buy now
08 Feb 2016 accounts Annual Accounts 35 Buy now
21 Jan 2016 annual-return Annual Return 7 Buy now
23 Jul 2015 officers Appointment of secretary (Mr James Jackson Brace) 2 Buy now
23 Jul 2015 officers Termination of appointment of secretary (Rebecca Tyerman) 1 Buy now
30 Jun 2015 accounts Annual Accounts 35 Buy now
24 Mar 2015 miscellaneous Miscellaneous 1 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
29 Aug 2014 resolution Resolution 35 Buy now
21 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
03 Feb 2014 annual-return Annual Return 8 Buy now
03 Feb 2014 address Move Registers To Registered Office Company 1 Buy now
03 Feb 2014 officers Termination of appointment of director (Alexander Khein) 1 Buy now
22 Jan 2014 accounts Annual Accounts 32 Buy now
14 Jan 2014 officers Appointment of director (Mr Luc Hector Therese Leclercq) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Alexander Khein) 1 Buy now
22 Feb 2013 officers Termination of appointment of secretary (James Brace) 1 Buy now
22 Feb 2013 officers Appointment of secretary (Ms Rebecca Tyerman) 1 Buy now
04 Feb 2013 accounts Annual Accounts 31 Buy now
07 Jan 2013 annual-return Annual Return 7 Buy now
07 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
27 Feb 2012 accounts Annual Accounts 31 Buy now
26 Jan 2012 annual-return Annual Return 7 Buy now
25 Jan 2012 capital Return of Allotment of shares 4 Buy now
07 Jul 2011 resolution Resolution 35 Buy now
30 Jun 2011 capital Return of Allotment of shares 3 Buy now
24 Mar 2011 miscellaneous Miscellaneous 1 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 address Move Registers To Sail Company 1 Buy now
15 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
02 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
31 Jan 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 Nov 2010 accounts Annual Accounts 31 Buy now
26 Nov 2010 resolution Resolution 1 Buy now
15 Feb 2010 resolution Resolution 1 Buy now
20 Jan 2010 annual-return Annual Return 6 Buy now
11 Jan 2010 officers Change of particulars for director (Mr James Jackson Brace) 2 Buy now
11 Jan 2010 address Change Sail Address Company 1 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Alexander Khein) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Nicholas Mark Williams) 2 Buy now
11 Jan 2010 officers Change of particulars for secretary (Mr James Jackson Brace) 1 Buy now
02 Dec 2009 accounts Annual Accounts 26 Buy now
23 Oct 2009 capital Ad 28/09/09\part-paid \jpy si 600000@100=60000000\jpy ic 0/60000000\ 1 Buy now
29 Sep 2009 resolution Resolution 15 Buy now
28 Sep 2009 change-of-name Certificate Change Of Name Company 3 Buy now
24 Sep 2009 officers Director appointed mr james jackson brace 1 Buy now
19 Jan 2009 annual-return Return made up to 07/01/09; full list of members 3 Buy now
09 Dec 2008 accounts Annual Accounts 27 Buy now
09 Sep 2008 officers Director's change of particulars / alexander khein / 09/09/2008 1 Buy now
09 Sep 2008 officers Director appointed mr alexander n/a khein 1 Buy now
28 Aug 2008 officers Appointment terminated director kenichi yoshida 1 Buy now
03 Jun 2008 accounts Annual Accounts 26 Buy now
02 Jun 2008 annual-return Return made up to 07/01/08; full list of members 3 Buy now
30 May 2008 officers Appointment terminated secretary susanna lam nieto 1 Buy now
28 Feb 2008 officers Secretary appointed mr james jackson brace 1 Buy now
25 Feb 2008 address Location of debenture register 1 Buy now
25 Feb 2008 address Registered office changed on 25/02/2008 from, times place, third floor, 45 pall mall, london, SW1Y 5JG 1 Buy now
25 Feb 2008 address Location of register of members 1 Buy now
12 Feb 2007 accounts Annual Accounts 23 Buy now
08 Jan 2007 annual-return Return made up to 07/01/07; full list of members 2 Buy now
08 Jan 2007 officers Secretary's particulars changed 1 Buy now