BLUEBAY ASSET MANAGEMENT (SERVICES) LTD

Company number 03262598

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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)
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest, company matters 28/01/2013
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 198,635.001
15 Oct 2014 AP01 Appointment of Mr Stephen Rosenstjerne Krag as a director on 24 June 2014
09 Jul 2014 AA Full accounts made up to 31 October 2013
26 Jun 2014 AP01 Appointment of Mr Alan Bertram Gibbins as a director on 24 June 2014
25 Jun 2014 TM01 Termination of appointment of Katherine Lynne Gibson as a director on 24 June 2014
03 Jan 2014 AP01 Appointment of Mr Erich Paul Gerth as a director on 1 January 2014
03 Jan 2014 TM01 Termination of appointment of Alexander Khein as a director on 1 January 2014
04 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
16 Jul 2013 AA Full accounts made up to 31 October 2012
04 Feb 2013 TM02 Termination of appointment of James Jackson Brace as a secretary on 29 January 2013
04 Feb 2013 AP03 Appointment of Ms Rebecca Tyerman as a secretary on 29 January 2013
12 Dec 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for John Warwick Burbidge was registered on 12/12/2012
19 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
19 Oct 2012 AD04 Register(s) moved to registered office address
21 Jun 2012 TM01 Termination of appointment of Alan Bertram Gibbins as a director on 13 June 2012
21 Jun 2012 TM01 Termination of appointment of Graeme Hepworth as a director on 13 June 2012
21 Jun 2012 TM01 Termination of appointment of Daniel Edward Chornous as a director on 13 June 2012
21 Jun 2012 TM01 Termination of appointment of Frank Lippa as a director on 13 June 2012
21 Jun 2012 TM01 Termination of appointment of Hugh John Ramsay Willis as a director on 13 June 2012
21 Jun 2012 TM01 Termination of appointment of Mark Nicholas John Poole as a director on 13 June 2012
02 Apr 2012 CERTNM Company name changed bluebay asset management LTD\certificate issued on 02/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
02 Apr 2012 CONNOT Change of name notice
03 Feb 2012 AA Full accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders