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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)
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
  • GBP 198,635.001
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest, company matters 28/01/2013
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 198,635.001
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