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BALYASNY INTERNATIONAL (HOLDINGS) LIMITED

Company number 14299432

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 2,820,001	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 2,820,001 - link opens in a new window - 3 pages (3 pages)
19 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 2,800,001	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 2,800,001 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	RP04AP01	Second filing for the appointment of Ms Kimmy Reinking as a director	View PDF Second filing for the appointment of Ms Kimmy Reinking as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	TM01	Termination of appointment of Diane Maria Morris as a director on 25 August 2023	View PDF Termination of appointment of Diane Maria Morris as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Scott William Hersted as a director on 25 August 2023	View PDF Termination of appointment of Scott William Hersted as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Dina Guirguis as a director on 25 August 2023	View PDF Termination of appointment of Dina Guirguis as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Michael James Grimaldi as a director on 25 August 2023	View PDF Termination of appointment of Michael James Grimaldi as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Lisa Caterina Irene Avellini as a director on 25 August 2023	View PDF Termination of appointment of Lisa Caterina Irene Avellini as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mr David Mitchell as a director on 25 August 2023	View PDF Appointment of Mr David Mitchell as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Ms Kimmy Reinking as a director on 24 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2023.	View PDF Appointment of Ms Kimmy Reinking as a director on 24 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2023. - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Mar 2023	CERTNM	Company name changed balyasny international services (holdings) LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21	View PDF Company name changed balyasny international services (holdings) LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AP01	Appointment of Mrs Diane Maria Morris as a director on 22 November 2022	View PDF Appointment of Mrs Diane Maria Morris as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Michael James Grimaldi as a director on 22 November 2022	View PDF Appointment of Mr Michael James Grimaldi as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Peter Joseph Mcconnon as a director on 22 November 2022	View PDF Termination of appointment of Peter Joseph Mcconnon as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mr Scott William Hersted as a director on 22 November 2022	View PDF Appointment of Mr Scott William Hersted as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CERTNM	Company name changed balyasny international asset management (holdings) LTD\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-04	View PDF Company name changed balyasny international asset management (holdings) LTD\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-04 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-16 GBP 1	View PDF Incorporation Statement of capital on 2022-08-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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BALYASNY INTERNATIONAL (HOLDINGS) LIMITED

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