BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 05384864
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address SW1Y 6QY, 23 KING STREET, 4TH FLOOR, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 20,001 . The most likely internet sites of BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED are www.balyasnyinternationalassetmanagementii.co.uk, and www.balyasny-international-asset-management-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balyasny International Asset Management Ii Limited is a Private Limited Company. The company registration number is 05384864. Balyasny International Asset Management Ii Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Balyasny International Asset Management Ii Limited is Sw1y 6qy 23 King Street 4th Floor London Sw1y 6qy. . SCHROEDER, Scott is a Secretary of the company. BALYASNY, Dmitry is a Director of the company. O'MALLEY, Taylor is a Director of the company. SCHROEDER, Scott is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SCHROEDER, Scott
Appointed Date: 08 March 2005
Director
BALYASNY, Dmitry
Appointed Date: 08 March 2005
53 years old
Director
O'MALLEY, Taylor
Appointed Date: 03 September 2007
58 years old
Director
SCHROEDER, Scott
Appointed Date: 08 March 2005
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Dmitry Balyasny
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 20,001
06 Nov 2015
Statement of capital following an allotment of shares on 26 October 2015
  • GBP 10,000,000
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
04 Jul 2006
New director appointed
16 Jun 2006
Accounting reference date shortened from 31/03/06 to 31/12/05
05 Apr 2006
Return made up to 08/03/06; full list of members
08 Mar 2005
Secretary resigned
08 Mar 2005
Incorporation

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