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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)
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
15 Oct 2009 CH01 Director's details changed for Tom Cross Brown on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr James Jackson Brace on 15 October 2009
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
30 Jul 2009 88(2) Ad 08/07/09-16/07/09\gbp si 81250@0.01=812.5\gbp ic 194833.46/195645.96\
23 Jun 2009 88(2) Ad 01/05/09-05/06/09\gbp si 265000@0.001=265\gbp ic 193755.96/194020.96\
03 Jun 2009 288c Director's change of particulars / nicholas williams / 02/06/2009
05 Mar 2009 88(2) Ad 26/02/09-04/03/09\gbp si 112500@0.001=112.5\gbp ic 193378.46/193490.96\
04 Dec 2008 88(2) Ad 27/11/08\gbp si 50000@0.001=50\gbp ic 193215.96/193265.96\
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share buyback 14/11/2008
06 Nov 2008 363a Return made up to 11/10/08; full list of members