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BALYASNY INTERNATIONAL LTD

Company number 14351329

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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)
23 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
16 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	PSC05	Change of details for Balyasny International Asset Management (Holdings) Ltd as a person with significant control on 21 March 2023	View PDF Change of details for Balyasny International Asset Management (Holdings) Ltd as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 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)
29 Aug 2023	AP01	Appointment of Ms Kimmy Reinking as a director on 25 August 2023	View PDF Appointment of Ms Kimmy Reinking as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CERTNM	Company name changed balyasny international services LTD\certificate issued on 20/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16	View PDF Company name changed balyasny international services LTD\certificate issued on 20/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16 - 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)
07 Oct 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-12 GBP 1	View PDF Incorporation Statement of capital on 2022-09-12 GBP 1 - link opens in a new window - 23 pages (23 pages)

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