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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)
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 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Jan 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jan 2011 MAR Re-registration of Memorandum and Articles
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
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