BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED
Company number 05147664
- Company Overview for BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED (05147664)
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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) |
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07 Oct 2019 | TM01 | Termination of appointment of Stephen Irvine as a director on 30 September 2019 | |
04 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
22 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
01 Mar 2019 | TM01 | Termination of appointment of Matthew Joseph Siclari as a director on 16 February 2019 | |
18 Feb 2019 | CH01 | Director's details changed for Dina Madan on 15 February 2019 | |
13 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
29 Aug 2018 | AP01 | Appointment of Mr Stephen Irvine as a director on 27 August 2018 | |
29 Aug 2018 | AP01 | Appointment of Mr Timothy Bryan Wilkinson as a director on 27 August 2018 | |
19 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
08 Feb 2018 | AUD | Auditor's resignation | |
06 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
15 Aug 2017 | AP01 | Appointment of Dina Madan as a director on 4 August 2017 | |
15 Aug 2017 | TM01 | Termination of appointment of Colin Lancaster as a director on 4 August 2017 | |
15 Aug 2017 | TM01 | Termination of appointment of Nathalie Simond as a director on 4 August 2017 | |
19 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with no updates | |
09 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
06 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
05 Jul 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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06 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 26 October 2015
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02 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
20 Aug 2015 | AP01 | Appointment of Colin Lancaster as a director on 12 August 2014 | |
18 Aug 2015 | TM02 | Termination of appointment of Scott Schroeder as a secretary on 12 August 2014 | |
22 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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10 Apr 2015 | AD01 | Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA to Po Box SW1Y 6QY 23 King Street 23 King Street 4Th Floor London SW1Y 6QY on 10 April 2015 | |
05 Sep 2014 | TM01 | Termination of appointment of Dmitry Balyasny as a director on 3 September 2014 |