BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED

Company number 05310624

Date	Type	Description	View / Download
21 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
27 Jul 2018	MA	Memorandum and Articles of Association	(34 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 29/06/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Feb 2018	AA	Full accounts made up to 31 October 2017	(33 pages)
16 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
03 Feb 2017	AA	Full accounts made up to 31 October 2016	(32 pages)
09 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
20 Dec 2016	AP01	Appointment of Mr Craig Alan Tennier as a director on 12 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Nicholas Mark Williams as a director on 12 December 2016	(1 page)
20 Apr 2016	AUD	Auditor's resignation	(2 pages)
08 Feb 2016	AA	Full accounts made up to 31 October 2015	(35 pages)
21 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-21 EUR 6,000,000 GBP 100 HKD 8,600,001 JPY 60,000,000	(7 pages)
23 Jul 2015	AP03	Appointment of Mr James Jackson Brace as a secretary on 17 July 2015	(2 pages)
23 Jul 2015	TM02	Termination of appointment of Rebecca Tyerman as a secretary on 17 July 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 October 2014	(35 pages)
24 Mar 2015	MISC	Document removal ANNOTATION Clarification a res and Articles meant for company number 3262598 was originally processed on this company's records in error.	(1 page)
12 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-12 EUR 6,000,000 GBP 100 HKD 8,600,001 JPY 60,000,000	(7 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delegation of authority 13/08/2014	(35 pages)
21 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 January 2014	(18 pages)
03 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-07-21 HKD 8,600,001 GBP 100 EUR 6,000,000 JPY 60,000,000 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014.	(8 pages)
03 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
03 Feb 2014	TM01	Termination of appointment of Alexander Khein as a director	(1 page)
22 Jan 2014	AA	Full accounts made up to 31 October 2013	(32 pages)
14 Jan 2014	AP01	Appointment of Mr Luc Hector Therese Leclercq as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Alexander Khein as a director	(1 page)