BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED

Company number 05384864

Date	Type	Description	View / Download
01 Mar 2019	TM01	Termination of appointment of Matthew Joseph Siclari as a director on 16 February 2019	(1 page)
18 Feb 2019	CH01	Director's details changed for Dina Madan on 15 February 2019	(2 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
28 Aug 2018	AP01	Appointment of Mr Timothy Bryan Wilkinson as a director on 27 August 2018	(2 pages)
27 Aug 2018	AP01	Appointment of Mr Stephen Irvine as a director on 27 August 2018	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
08 Feb 2018	AUD	Auditor's resignation	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 Aug 2017	AP01	Appointment of Adam Finger as a director on 4 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Matthew Joseph Siclari as a director on 4 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Dina Madan as a director on 4 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Scott Schroeder as a director on 4 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Taylor O'malley as a director on 4 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Dmitry Balyasny as a director on 4 August 2017	(1 page)
15 Aug 2017	TM02	Termination of appointment of Scott Schroeder as a secretary on 4 August 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
06 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
18 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 20,001	(6 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 10,000,000	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(6 pages)
10 Apr 2015	AD01	Registered office address changed from Po Box SW1Y 6QY 23 King Street 23 King Street London SW1Y 6QY England to Po Box SW1Y 6QY 23 King Street 4Th Floor London SW1Y 6QY on 10 April 2015	(1 page)
10 Apr 2015	AD01	Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA to Po Box SW1Y 6QY 23 King Street 4Th Floor London SW1Y 6QY on 10 April 2015	(1 page)
13 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)