Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED

Company number 05310624

Follow this company File for this company
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)
03 Feb 2014 AD04 Register(s) moved to registered office address
03 Feb 2014 TM01 Termination of appointment of Alexander Khein as a director
22 Jan 2014 AA Full accounts made up to 31 October 2013
14 Jan 2014 AP01 Appointment of Mr Luc Hector Therese Leclercq as a director
14 Jan 2014 TM01 Termination of appointment of Alexander Khein as a director
22 Feb 2013 TM02 Termination of appointment of James Brace as a secretary
22 Feb 2013 AP03 Appointment of Ms Rebecca Tyerman as a secretary
04 Feb 2013 AA Full accounts made up to 31 October 2012
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
07 Jan 2013 AD02 Register inspection address has been changed from C/O Bluebay Asset Management Ltd 77 Grosvenor Street London W1K 3JR England
27 Feb 2012 AA Full accounts made up to 31 October 2011
26 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • EUR 6,000,000
  • GBP 100
  • JPY 60,000,000
  • HKD 8,600,001
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various other company business 29/06/2011
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 100
  • JPY 60,000,000
  • EUR 6,000,000
24 Mar 2011 MISC Section 519
15 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
15 Feb 2011 AD03 Register(s) moved to registered inspection location
15 Feb 2011 AD02 Register inspection address has been changed from C/O Bluebay Asset Management Plc 77 Grosvenor Street London W1K 3JR England
02 Feb 2011 AD04 Register(s) moved to registered office address
31 Jan 2011 AA01 Current accounting period extended from 30 June 2011 to 31 October 2011
26 Nov 2010 AA Full accounts made up to 30 June 2010
26 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts nick williams auth to sign accounts 12/11/2010
15 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 01/02/2010
20 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders