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BLUEBAY ASSET MANAGEMENT (SERVICES) LTD - 100 Bishopsgate, London, EC2N 4AA, England, United Kingdom
Company Information
- Company registration number
- 03262598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Bishopsgate
- London
- EC2N 4AA
- England 100 Bishopsgate, London, EC2N 4AA, England UK
Management
- Managing Directors
- BROMLEY, Paul Frederick
- FIELDHOUSE, Jayne Elizabeth
- WIKSYK, Christopher
- Company secretaries
- UPTON, Danielle Jade
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-11
- Age Of Company 1996-10-11 27 years
- SIC/NACE
- 66300
Ownership
- Shareholders
- ROYAL BANK OF CANADA (-%) Canada,Toronto,M5J 2J5,null,null,P.O. Box 1,200 Bay Street,Royal Bank Plaza
- Beneficial Owners
- Royal Bank Of Canada
Jurisdiction Particularities
- Company Name (english)
- Bluebay Asset Management (Services) LTD
- Additional Status Details
- Active
- Previous Names
- BLUEBAY ASSET MANAGEMENT LTD
- Legal Entity Identifier (LEI)
- 549300L4QW8WKF3UY302
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
✓
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
✓
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BLUEBAY ASSET MANAGEMENT (SERVICES) LTD Company Description
- BLUEBAY ASSET MANAGEMENT (SERVICES) LTD is a ltd registered in United Kingdom with the Company reg no 03262598. Its current trading status is "live". It was registered 1996-10-11. It was previously called BLUEBAY ASSET MANAGEMENT LTD. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 100 Bishopsgate .
Get BLUEBAY ASSET MANAGEMENT (SERVICES) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluebay Asset Management (Services) Ltd - 100 Bishopsgate, London, EC2N 4AA, England, United Kingdom
- 1996-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLUEBAY ASSET MANAGEMENT (SERVICES) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03262598#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03262598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03262598#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-04) - AD01
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accounts-with-accounts-type-full (2023-02-13) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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accounts-with-accounts-type-full (2022-02-17) - AA
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-full (2021-02-22) - AA
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accounts-with-accounts-type-full (2020-02-13) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-04) - AP03
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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accounts-with-accounts-type-full (2019-03-29) - AA
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-03-27) - AA
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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confirmation-statement-with-updates (2016-11-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-23) - TM02
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accounts-with-accounts-type-full (2015-06-30) - AA
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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resolution (2015-03-24) - RESOLUTIONS
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-06-25) - TM01
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termination-director-company-with-name-termination-date (2014-01-03) - TM01
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appoint-person-director-company-with-name-date (2014-06-26) - AP01
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appoint-person-director-company-with-name-date (2014-01-03) - AP01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
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termination-secretary-company-with-name-termination-date (2013-02-04) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-06-21) - TM01
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accounts-with-accounts-type-full (2012-02-03) - AA
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change-of-name-notice (2012-04-02) - CONNOT
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certificate-change-of-name-company (2012-04-02) - CERTNM
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move-registers-to-registered-office-company (2012-10-19) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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second-filing-of-form-with-form-type (2012-12-12) - RP04
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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change-account-reference-date-company-current-extended (2011-01-27) - AA01
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resolution (2011-01-12) - RESOLUTIONS
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resolution (2011-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-04) - AP01
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certificate-re-registration-public-limited-company-to-private (2011-01-05) - CERT10
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reregistration-public-to-private-company (2011-01-05) - RR02
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re-registration-memorandum-articles (2011-01-05) - MAR
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move-registers-to-sail-company (2011-10-17) - AD03
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appoint-person-director-company-with-name (2011-06-29) - AP01
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termination-director-company-with-name (2011-06-15) - TM01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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change-sail-address-company-with-old-address (2011-10-17) - AD02
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miscellaneous (2011-03-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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termination-director-company-with-name (2011-03-30) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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capital-allotment-shares (2010-04-29) - SH01
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accounts-with-accounts-type-group (2010-11-29) - AA
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resolution (2010-11-29) - RESOLUTIONS
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resolution (2010-12-01) - RESOLUTIONS
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legacy (2010-12-17) - OC138
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certificate-capital-reduction-issued-capital (2010-12-17) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2010-12-17) - SH19
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capital-allotment-shares (2010-12-21) - SH01
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memorandum-articles (2010-12-21) - MEM/ARTS
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capital-allotment-shares (2010-12-23) - SH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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move-registers-to-sail-company (2009-10-14) - AD03
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change-sail-address-company (2009-10-14) - AD02
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legacy (2009-06-23) - 88(2)
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legacy (2009-06-03) - 288c
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legacy (2009-03-05) - 88(2)
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legacy (2009-07-30) - 88(2)
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change-person-director-company-with-change-date (2009-10-16) - CH01
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move-registers-to-registered-office-company (2009-10-27) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-11-24) - 88(2)
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resolution (2009-12-02) - RESOLUTIONS
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legacy (2008-01-31) - 403a
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legacy (2008-09-09) - 288c
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legacy (2008-09-03) - 88(2)
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-10-29) - 288c
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legacy (2008-11-06) - 363a
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legacy (2008-12-04) - 88(2)
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legacy (2007-07-26) - 288a
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-02-22) - 122
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resolution (2007-02-22) - RESOLUTIONS
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legacy (2007-02-20) - 288a
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legacy (2007-02-20) - 288b
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legacy (2007-11-27) - 288b
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legacy (2007-02-22) - 123
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legacy (2007-02-22) - 88(2)R
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legacy (2007-07-26) - 288b
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legacy (2007-06-26) - 288c
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memorandum-articles (2007-06-01) - MEM/ARTS
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-11-16) - 287
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legacy (2007-03-03) - 288a
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legacy (2007-03-03) - 288c
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legacy (2007-04-28) - 403a
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accounts-with-accounts-type-group (2006-01-03) - AA
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legacy (2006-06-20) - 122
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legacy (2006-06-20) - 123
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legacy (2006-06-20) - 288b
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certificate-re-registration-private-to-public-limited-company (2006-11-15) - CERT5
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re-registration-memorandum-articles (2006-11-15) - MAR
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accounts-balance-sheet (2006-11-15) - BS
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auditors-report (2006-11-15) - AUDR
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auditors-statement (2006-11-15) - AUDS
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legacy (2006-12-08) - 363s
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legacy (2006-11-15) - 43(3)
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accounts-with-accounts-type-group (2006-10-16) - AA
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legacy (2006-06-21) - 288a
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legacy (2006-06-20) - 88(2)R
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legacy (2006-11-15) - 43(3)e
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legacy (2005-12-08) - 395
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legacy (2005-11-16) - 363s
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accounts-with-accounts-type-group (2004-11-29) - AA
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legacy (2004-11-17) - 288b
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legacy (2004-11-10) - 363s
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legacy (2004-04-20) - 287
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legacy (2004-01-30) - 395
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-25) - AUD
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auditors-resignation-company (2003-03-10) - AUD
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legacy (2003-11-11) - 363s
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legacy (2003-04-23) - 225
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accounts-with-accounts-type-group (2003-11-21) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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accounts-with-accounts-type-full (2002-07-08) - AA
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auditors-resignation-company (2002-05-31) - AUD
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legacy (2002-04-15) - 288b
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legacy (2002-04-15) - 288a
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legacy (2002-02-27) - 363a
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legacy (2002-02-27) - 288c
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legacy (2002-02-14) - 287
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accounts-with-made-up-date (2001-06-16) - AA
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legacy (2001-06-16) - 363a
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accounts-with-made-up-date (2001-06-05) - AA
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resolution (2001-06-05) - RESOLUTIONS
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legacy (2001-01-04) - 88(2)R
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resolution (2001-01-04) - RESOLUTIONS
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legacy (2001-01-04) - 123
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resolution (2001-07-17) - RESOLUTIONS
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legacy (2001-07-24) - 288a
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resolution (2001-07-18) - RESOLUTIONS
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legacy (2001-07-18) - 288a
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legacy (2001-07-18) - 88(2)R
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legacy (2001-07-18) - 225
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certificate-change-of-name-company (2001-08-09) - CERTNM
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legacy (2000-11-07) - 363s
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legacy (2000-04-10) - 288a
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legacy (1999-01-12) - 363s
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legacy (1999-11-08) - 363s
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legacy (1999-11-19) - 288b
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legacy (1999-11-19) - 288a
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legacy (1999-11-19) - 88(2)R
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legacy (1999-11-26) - 287
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-19) - CERTNM
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legacy (1998-11-04) - 652C
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accounts-with-made-up-date (1998-11-02) - AA
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legacy (1998-09-16) - 652a
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resolution (1998-09-09) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-10-28) - 363s
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keyboard_arrow_right 1996
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incorporation-company (1996-10-11) - NEWINC
