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)
17 Oct 2011 AD03 Register(s) moved to registered inspection location
17 Oct 2011 AD02 Register inspection address has been changed from C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom
29 Jun 2011 AP01 Appointment of Mr Graeme Hepworth as a director
15 Jun 2011 TM01 Termination of appointment of John Burbidge as a director
  • ANNOTATION A second filed TM01 for John Warwick Burbidge was registered on 12/12/2012
30 Mar 2011 AP01 Appointment of Ms Katherine Lynne Gibson as a director
30 Mar 2011 TM01 Termination of appointment of Stuart Rutledge as a director
08 Mar 2011 MISC Section 519 statement
07 Feb 2011 AP01 Appointment of Mr Stuart Graeme Rutledge as a director
04 Feb 2011 AP01 Appointment of Mr Daniel Edward Chornous as a director
04 Feb 2011 AP01 Appointment of Mr Frank Lippa as a director
04 Feb 2011 AP01 Appointment of Mr John Warwick Burbidge as a director
04 Feb 2011 AP01 Appointment of Mr John Edward Roberts as a director
04 Feb 2011 AP01 Appointment of Mr John Salvatore Montalbano as a director
01 Feb 2011 TM01 Termination of appointment of Hans Rudloff as a director
01 Feb 2011 TM01 Termination of appointment of Terrence Eccles as a director
01 Feb 2011 TM01 Termination of appointment of Tom Cross Brown as a director
27 Jan 2011 AA01 Current accounting period extended from 30 June 2011 to 31 October 2011
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 05/01/2011
05 Jan 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jan 2011 MAR Re-registration of Memorandum and Articles
05 Jan 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Jan 2011 RR02 Re-registration from a public company to a private limited company
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 05/01/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 198,635.001
21 Dec 2010 MEM/ARTS Memorandum and Articles of Association