BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED
COMPANY NUMBER
05147664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
08/06/2004
(20 years and 6 months old)
WEBSITE
http://www.bamfunds.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/2004
23/06/2004
BALYASNY ASSET MANAGEMENT INTERNATIONAL LIMITED
View all previous names
LONDON
SW1Y 6QY
Telephone: 02071490000
TPS: No
23 King Street
LONDON
SW1Y 6QY
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 09/05/2024 | Krista Jones (931208623) has left the board |
Credit Risk Overview
Want to learn more about BALYASNY INTERNATIONAL ASSET MANAGEMENT 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 BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2023 - Present (1 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/06/2004 - Present (20 years and 6 months) 08/06/2004 - Present (20 years and 6 months) 08/06/2004 - Present (20 years and 6 months) 08/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/06/2004 - 03/09/2014 (10 years and 2 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 09/05/2024 | Krista Jones (931208623) has left the board |
| 09/05/2024 | New Board Member Joseph Lanzillotti (932278364) Appointed |
| 11/10/2023 | New Accounts filed |
| 09/08/2023 | Dina Guirguis (917792292) has left the board |
| 09/08/2023 | Lisa Caterina Irene Avellini (919482226) has left the board |
| 09/08/2023 | New Board Member Scott Hersted (931215091) Appointed |
| 08/08/2023 | New Board Member Krista Jones (931208623) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 13/03/2023 | Kunal Kumar (930263148) has left the board |
| 18/01/2023 | Peter Joseph McConnon (915306499) has left the board |
| 28/11/2022 | New Board Member Kunal Kumar (930263148) Appointed |
| 18/08/2022 | New Board Member Lisa Caterina Irene Avellini (919482226) Appointed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | Adam Finger (915180776) has left the board |
| 05/10/2021 | Adam Finger (915180776) has left the board |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Peter Joseph McConnon (915306499) Appointed |
| 06/09/2021 | New Board Member Peter Joseph McConnon (915306499) Appointed |
| 19/08/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | Timothy Bryan Wilkinson (924983473) has left the board |
| 12/10/2019 | New Accounts filed |
| 09/10/2019 | Stephen Irvine (924985262) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | Matthew Joseph Siclari (916408801) has left the board |
| 20/09/2018 | New Accounts filed |
| 06/09/2018 | Timothy Bryan Wilkinson (924985023) has left the board |
| 06/09/2018 | New Board Member Timothy Bryan Wilkinson (924983473) Appointed |
| 31/08/2018 | New Board Member Timothy Bryan Wilkinson (924985023) Appointed |
| 31/08/2018 | New Board Member Stephen Irvine (924985262) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/08/2017 | Colin Lancaster (920032856) has left the board |
| 17/08/2017 | Nathalie Simond (915180807) has left the board |
| 17/08/2017 | New Board Member Dina Madan (917792292) Appointed |
| 25/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 09/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Colin Lancaster (920032856) Appointed |
| 20/08/2015 | Scott Schroeder (909936131) has left the board |
| 26/06/2015 | New Annual Return filed |
| 14/04/2015 | Change in Reg. Office |
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