This company is commonly known as Bluebay Asset Management (services) Ltd. The company was founded 27 years ago and was given the registration number 03262598. The firm's registered office is in . You can find them at 77 Grosvenor Street, London, , . This company's SIC code is 66300 - Fund management activities.
Name | : | BLUEBAY ASSET MANAGEMENT (SERVICES) LTD |
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Company Number | : | 03262598 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 October 1996 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 77 Grosvenor Street, London, W1K 3JR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100, Bishopsgate, London, England, EC2N 4AA | Secretary | 17 September 2019 | Active |
100, Bishopsgate, London, England, EC2N 4AA | Director | 01 February 2022 | Active |
100, Bishopsgate, London, England, EC2N 4AA | Director | 01 February 2022 | Active |
100, Bishopsgate, London, England, EC2N 4AA | Director | 01 February 2022 | Active |
77 Grosvenor Street, London, W1K 3JR | Secretary | 17 July 2015 | Active |
77 Grosvenor Street, London, W1K 3JR | Secretary | 13 July 2007 | Active |
77 Grosvenor Street, London, W1K 3JR | Secretary | 29 January 2013 | Active |
Flat 7 Samphire, 39 Old Hill, Chislehurst, BR7 5NA | Secretary | 01 April 2006 | Active |
Harroway House, The Harrow Way, Whitchurch, RG28 7QT | Secretary | 10 November 1999 | Active |
Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, TN1 1EN | Corporate Secretary | 11 October 1996 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 25 January 2011 | Active |
Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, TN1 1EN | Nominee Director | 11 October 1996 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 26 January 2011 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 22 November 2006 | Active |
4-24-17 Eifuku Suginamu Ku, Tokyo, Japan, FOREIGN | Director | 03 July 2001 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 22 November 2006 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 01 January 2014 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 24 June 2014 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 05 November 2007 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 30 March 2011 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 28 June 2011 | Active |
30 Albert Bridge House, Albert Bridge Road, London, SW11 4PL | Director | 18 March 2002 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 01 November 2006 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 24 June 2014 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 01 January 2017 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 02 February 2011 | Active |
Paul Kennon House \ 106, 2-4-1 Aobadai Meguro Ku, Tokyo 153-0042, Japan, FOREIGN | Director | 31 October 2004 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 25 January 2011 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 22 March 2017 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 10 November 1999 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 25 January 2011 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 03 July 2001 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 25 January 2011 | Active |
Flat 6, 21-23 Egerton Gardens, London, SW3 2DF | Director | 03 July 2001 | Active |
77 Grosvenor Street, London, W1K 3JR | Director | 01 November 2006 | Active |
Royal Bank Of Canada | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | South Tower, 200 Bay Street, Toronto, Canada, M5J2J5 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Accounts | Accounts with accounts type full. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
2023-02-13 | Accounts | Accounts with accounts type full. | Download |
2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-17 | Accounts | Accounts with accounts type full. | Download |
2022-02-03 | Officers | Appoint person director company with name date. | Download |
2022-02-03 | Officers | Appoint person director company with name date. | Download |
2022-02-03 | Officers | Appoint person director company with name date. | Download |
2022-02-03 | Officers | Termination director company with name termination date. | Download |
2022-01-07 | Officers | Termination director company with name termination date. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type full. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-13 | Accounts | Accounts with accounts type full. | Download |
2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Officers | Termination secretary company with name termination date. | Download |
2019-10-04 | Officers | Appoint person secretary company with name date. | Download |
2019-04-12 | Officers | Termination director company with name termination date. | Download |
2019-03-29 | Accounts | Accounts with accounts type full. | Download |
2019-01-02 | Officers | Termination director company with name termination date. | Download |
2019-01-02 | Officers | Termination director company with name termination date. | Download |
2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-27 | Accounts | Accounts with accounts type full. | Download |
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