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BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED

Company number 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)
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
  • GBP 1,655,000
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 10,000,000
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
  • GBP 1
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