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)
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 198,635.001
17 Dec 2010 SH19 Statement of capital on 17 December 2010
  • GBP 0.001
17 Dec 2010 CERT15 Certificate of reduction of issued capital
17 Dec 2010 OC138 Reduction of iss capital and minute (oc)
01 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 14 days notice for gm and agm 23/11/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 194,192.5
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 194,192.5
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 194,192.5
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 194,192.5
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 194,192.5
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Notice of meetings 25/11/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2009 88(2) Capitals not rolled up
05 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
27 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
27 Oct 2009 AD04 Register(s) moved to registered office address
16 Oct 2009 CH01 Director's details changed for Mr Hans Joerg Rudloff on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Hugh Willis on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Nicholas Mark Williams on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Poole on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Alexander Khein on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Alan Bertram Gibbins on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Terrence Charles Eccles on 15 October 2009