Advanced company searchLink opens in new window

BLUEBAY ASSET MANAGEMENT (SERVICES) LTD

Company number 03262598

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2013 TM02 Termination of appointment of James Jackson Brace as a secretary on 29 January 2013
04 Feb 2013 AP03 Appointment of Ms Rebecca Tyerman as a secretary on 29 January 2013
12 Dec 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for John Warwick Burbidge was registered on 12/12/2012
19 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
19 Oct 2012 AD04 Register(s) moved to registered office address
21 Jun 2012 TM01 Termination of appointment of Alan Bertram Gibbins as a director on 13 June 2012
21 Jun 2012 TM01 Termination of appointment of Graeme Hepworth as a director on 13 June 2012
21 Jun 2012 TM01 Termination of appointment of Daniel Edward Chornous as a director on 13 June 2012
21 Jun 2012 TM01 Termination of appointment of Frank Lippa as a director on 13 June 2012
21 Jun 2012 TM01 Termination of appointment of Hugh John Ramsay Willis as a director on 13 June 2012
21 Jun 2012 TM01 Termination of appointment of Mark Nicholas John Poole as a director on 13 June 2012
02 Apr 2012 CERTNM Company name changed bluebay asset management LTD\certificate issued on 02/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
02 Apr 2012 CONNOT Change of name notice
03 Feb 2012 AA Full accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
17 Oct 2011 AD03 Register(s) moved to registered inspection location
17 Oct 2011 AD02 Register inspection address has been changed from C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom
29 Jun 2011 AP01 Appointment of Mr Graeme Hepworth as a director
15 Jun 2011 TM01 Termination of appointment of John Burbidge as a director
  • ANNOTATION A second filed TM01 for John Warwick Burbidge was registered on 12/12/2012
30 Mar 2011 AP01 Appointment of Ms Katherine Lynne Gibson as a director
30 Mar 2011 TM01 Termination of appointment of Stuart Rutledge as a director
08 Mar 2011 MISC Section 519 statement
07 Feb 2011 AP01 Appointment of Mr Stuart Graeme Rutledge as a director
04 Feb 2011 AP01 Appointment of Mr Daniel Edward Chornous as a director
04 Feb 2011 AP01 Appointment of Mr Frank Lippa as a director