BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
Company number 03262598
- Company Overview for BLUEBAY ASSET MANAGEMENT (SERVICES) LTD (03262598)
- Filing history for BLUEBAY ASSET MANAGEMENT (SERVICES) LTD (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) |
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24 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
28 Jun 2017 | AA | Full accounts made up to 31 October 2016 | |
24 Mar 2017 | AP01 | Appointment of Mr James Neilson Pettigrew as a director on 22 March 2017 | |
23 Mar 2017 | TM01 | Termination of appointment of John Edward Roberts as a director on 22 March 2017 | |
03 Jan 2017 | AP01 | Appointment of Mr Luc Hector Therese Leclercq as a director on 1 January 2017 | |
03 Jan 2017 | TM01 | Termination of appointment of Nicholas Mark Williams as a director on 31 December 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
25 Jul 2016 | AUD | Auditor's resignation | |
25 Jun 2016 | AA | Full accounts made up to 31 October 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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23 Jul 2015 | AP03 | Appointment of Mr James Jackson Brace as a secretary on 17 July 2015 | |
23 Jul 2015 | TM02 | Termination of appointment of Rebecca Tyerman as a secretary on 17 July 2015 | |
30 Jun 2015 | AA | Full accounts made up to 31 October 2014 | |
24 Jun 2015 | TM01 | Termination of appointment of John Salvatore Montalbano as a director on 23 June 2015 | |
24 Mar 2015 | RESOLUTIONS |
Resolutions
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16 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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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 |