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- BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED
BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED
COMPANY NUMBER
05310624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
10/12/2004
(19 years and 8 months old)
WEBSITE
https://www.rbcbluebay.com/en/institutional/
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
30/12/2004
28/09/2009
BLUEBAY ASSET MANAGEMENT JAPAN LIMITED
View all previous names
Previous Names
30/12/2004 28/09/2009 BLUEBAY ASSET MANAGEMENT JAPAN LIMITED
10/12/2004 30/12/2004 ALNERY NO. 2475 LIMITED
LONDON
EC2N 4AA
Telephone: 02073893700
TPS: No
100 Bishopsgate
LONDON
EC2N 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/03/2024 | Appointment of director (AP01) |
|
officers |
12/03/2024 | Termination of appointment of director (TM01) |
|
officers |
02/02/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLUEBAY ASSET MANAGEMENT (SERVICES) LTD | Active - Accounts Filed | View Report |
BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Board Member David John Thomas (915259908) Appointed |
Date: 14/03/2024 | Event: James Jackson Brace (908348891) has left the board |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/01/2022 - Present (2 years and 6 months) Born in Oct 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
25/07/2022 - Present (2years) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2024 - Present (5 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
ALNERY INCORPORATIONS NO 1 LIMITED Director: 10/12/2004 - Present (19 years and 8 months) Secretary: 10/12/2004 - Present (19 years and 8 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3841 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/03/2024 | Appointment of director (AP01) |
|
officers |
12/03/2024 | Termination of appointment of director (TM01) |
|
officers |
02/02/2024 | Confirmation Statement (CS01) |
|
other |
30/01/2024 | Annual Accounts. (AA) |
|
accounts |
04/07/2023 | Change of registered office address (AD01) |
|
registeredAddress |
03/07/2023 | Change of registered office address (AD01) |
|
registeredAddress |
30/01/2023 | Annual Accounts. (AA) |
|
accounts |
20/01/2023 | Confirmation Statement (CS01) |
|
other |
27/07/2022 | Appointment of director (AP01) |
|
officers |
31/03/2022 | Termination of appointment of director (TM01) |
|
officers |
17/02/2022 | Annual Accounts. (AA) |
|
accounts |
26/01/2022 | Appointment of director (AP01) |
|
officers |
26/01/2022 | Appointment of director (AP01) |
|
officers |
26/01/2022 | Confirmation Statement (CS01) |
|
other |
21/01/2022 | Termination of appointment of director (TM01) |
|
officers |
07/01/2022 | Termination of appointment of director (TM01) |
|
officers |
22/02/2021 | Annual Accounts. (AA) |
|
accounts |
12/02/2021 | Confirmation Statement (CS01) |
|
other |
05/02/2021 | Appointment of director (AP01) |
|
officers |
21/01/2021 | Termination of appointment of director (TM01) |
|
officers |
31/01/2020 | Annual Accounts. (AA) |
|
accounts |
08/01/2020 | Confirmation Statement (CS01) |
|
other |
10/09/2019 | Appointment of secretary (AP03) |
|
officers |
10/09/2019 | Termination of appointment of secretary (TM02) |
|
officers |
01/02/2019 | Annual Accounts. (AA) |
|
accounts |
21/01/2019 | Confirmation Statement (CS01) |
|
other |
27/07/2018 | Memorandum and Articles. (MA) |
|
miscellaneous |
27/07/2018 | No description (RESOLUTIONS) |
|
other |
14/02/2018 | Annual Accounts. (AA) |
|
accounts |
16/01/2018 | Confirmation Statement (CS01) |
|
other |
03/02/2017 | Annual Accounts. (AA) |
|
accounts |
09/01/2017 | Confirmation Statement (CS01) |
|
other |
20/12/2016 | Appointment of director (AP01) |
|
officers |
20/12/2016 | Termination of appointment of director (TM01) |
|
officers |
20/04/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
08/02/2016 | Annual Accounts. (AA) |
|
accounts |
21/01/2016 | Annual Return (AR01) |
|
returns |
23/07/2015 | Termination of appointment of secretary (TM02) |
|
officers |
23/07/2015 | Appointment of secretary (AP03) |
|
officers |
30/06/2015 | Annual Accounts. (AA) |
|
accounts |
24/03/2015 | Miscellaneous document. (MISC) |
|
miscellaneous |
12/01/2015 | Annual Return (AR01) |
|
returns |
29/08/2014 | No description (RESOLUTIONS) |
|
other |
21/07/2014 | No description (RP04) |
|
other |
03/02/2014 | Annual Return (AR01) |
|
returns |
03/02/2014 | Termination of appointment of director (TM01) |
|
officers |
03/02/2014 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
22/01/2014 | Annual Accounts. (AA) |
|
accounts |
14/01/2014 | Termination of appointment of director (TM01) |
|
officers |
14/01/2014 | Appointment of director (AP01) |
|
officers |
22/02/2013 | Appointment of secretary (AP03) |
|
officers |
22/02/2013 | Termination of appointment of secretary (TM02) |
|
officers |
04/02/2013 | Annual Accounts. (AA) |
|
accounts |
07/01/2013 | Annual Return (AR01) |
|
returns |
07/01/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
27/02/2012 | Annual Accounts. (AA) |
|
accounts |
26/01/2012 | Annual Return (AR01) |
|
returns |
25/01/2012 | Return of Allotment of shares (SH01) |
|
capitals |
07/07/2011 | No description (RESOLUTIONS) |
|
other |
30/06/2011 | Return of Allotment of shares (SH01) |
|
capitals |
24/03/2011 | Miscellaneous document. (MISC) |
|
miscellaneous |
15/02/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/02/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
15/02/2011 | Annual Return (AR01) |
|
returns |
02/02/2011 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
31/01/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/11/2010 | No description (RESOLUTIONS) |
|
other |
26/11/2010 | Annual Accounts. (AA) |
|
accounts |
15/02/2010 | No description (RESOLUTIONS) |
|
other |
20/01/2010 | Annual Return (AR01) |
|
returns |
11/01/2010 | Change of secretary’s details (CH03) |
|
officers |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
02/12/2009 | Annual Accounts. (AA) |
|
accounts |
23/10/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
29/09/2009 | No description (RESOLUTIONS) |
|
other |
28/09/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
24/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/01/2009 | Annual Return. (363A) |
|
returns |
09/12/2008 | Annual Accounts. (AA) |
|
accounts |
09/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/09/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/06/2008 | Annual Accounts. (AA) |
|
accounts |
02/06/2008 | Annual Return. (363A) |
|
returns |
30/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/02/2008 | Register of members. (353) |
|
miscellaneous |
25/02/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
25/02/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/02/2007 | Annual Accounts. (AA) |
|
accounts |
08/01/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/01/2007 | Annual Return. (363A) |
|
returns |
08/01/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/01/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/02/2006 | Annual Accounts. (AA) |
|
accounts |
03/01/2006 | Annual Return. (363A) |
|
returns |
13/04/2005 | Miscellaneous document. (MISC) |
|
miscellaneous |
06/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/01/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/01/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
06/01/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
06/01/2005 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
06/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/01/2005 | No description (RESOLUTIONS) |
|
other |
06/01/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/01/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
06/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/01/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
30/12/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
10/12/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROYAL BANK OF CANADA | N/A | N/A |
RBC INVESTOR SERVICES BANK SA | N/A | N/A |
RBC INVESTOR SERVICES BANK S.A. | N/A | N/A |
RBC INVESTOR SERVICES IRELAND LIMITED | N/A | N/A |
RBC WEALTH PLANNING INTERNATIONAL LTD | N/A | N/A |
ABACUS TRUSTEES (U.K.) LIMITED | Company is dissolved | View Report |
ROYAL BANK HOLDING INC | N/A | N/A |
BLUEBAY ASSET MANAGEMENT (SERVICES) LTD | Active - Accounts Filed | View Report |
BLUEBAY ASSET MANAGEMENT CORPORATION LTD | Active - Accounts Filed | View Report |
BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
ROYAL TRUST COMPANY (THE) | N/A | N/A |
ROYAL BANK OF CANADA | Active - Accounts Filed | View Report |
RBC EUROPE LIMITED | Active - Accounts Filed | View Report |
RBC GELP (UK) LIMITED | Active - Accounts Filed | View Report |
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
MONTCO NOMINEES LIMITED | Company is dissolved | View Report |
RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
RBC PENSION TRUSTEES LIMITED | Non-Trading | View Report |
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED | Company is dissolved | View Report |
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Board Member David John Thomas (915259908) Appointed |
Date: 14/03/2024 | Event: James Jackson Brace (908348891) has left the board |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: Monique Francoise Velda Brown (920773911) has left the board |
Date: 02/02/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Board Member Karenjit Atwal-Rimmer (929843663) Appointed |
Date: 25/02/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: New Accounts filed |
Date: 28/01/2022 | Event: New Board Member Christopher Wiksyk (929183801) Appointed |
Date: 28/01/2022 | Event: New Board Member Monique Francoise Velda Brown (920773911) Appointed |
Date: 25/01/2022 | Event: Siu-Wai Ng (920772992) has left the board |
Date: 11/01/2022 | Event: Luc Hector Therese Leclercq (912307029) has left the board |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 18/02/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Board Member Siu-Wai Ng (920772992) Appointed |
Date: 04/02/2020 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Company Secretary Danielle Jade Upton (926224667) Appointed |
Date: 12/09/2019 | Event: James Jackson Brace (919961163) has left the board |
Date: 06/02/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 17/02/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: Nicholas Mark Williams (910236903) has left the board |
Date: 22/12/2016 | Event: New Board Member Craig Alan Tennier (918663383) Appointed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 27/07/2015 | Event: Rebecca Tyerman (917607101) has left the board |
Date: 27/07/2015 | Event: New Company Secretary James Jackson Brace (919961163) Appointed |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 28/01/2014 | Event: New Accounts filed |
Date: 16/01/2014 | Event: Alexander Khein (911891746) has left the board |
Date: 16/01/2014 | Event: New Board Member Luc Hector Therese Leclercq (912307029) Appointed |
Date: 26/02/2013 | Event: New Company Secretary Rebecca Tyerman (917607101) Appointed |
Date: 09/02/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: Change in Reg. Office |
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