BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED
LONDON BALYASNY ASSET MANAGEMENT INTERNATIONAL LIMITED BALYASNY MANAGEMENT INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 05147664
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address SW1Y 6QY, 23 KING STREET 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 sixty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,655,000 . The most likely internet sites of BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED are www.balyasnyinternationalassetmanagement.co.uk, and www.balyasny-international-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Limited is a Private Limited Company. The company registration number is 05147664. Balyasny International Asset Management Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Balyasny International Asset Management Limited is Sw1y 6qy 23 King Street 23 King Street 4th Floor London Sw1y 6qy. . FINGER, Adam is a Director of the company. LANCASTER, Colin is a Director of the company. SICLARI, Matthew Joseph is a Director of the company. SIMOND, Nathalie is a Director of the company. Secretary SCHROEDER, Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALYASNY, Dmitry has been resigned. Director PERRY, Michael has been resigned. Director SCHROEDER, Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
FINGER, Adam
Appointed Date: 31 May 2010
56 years old
Director
LANCASTER, Colin
Appointed Date: 12 August 2014
57 years old
Director
SICLARI, Matthew Joseph
Appointed Date: 17 October 2011
47 years old
Director
SIMOND, Nathalie
Appointed Date: 31 May 2010
45 years old

Resigned Directors

Secretary
SCHROEDER, Scott
Resigned: 12 August 2014
Appointed Date: 09 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2004
Appointed Date: 08 June 2004
Director
BALYASNY, Dmitry
Resigned: 03 September 2014
Appointed Date: 09 June 2004
53 years old
Director
PERRY, Michael
Resigned: 31 May 2010
Appointed Date: 28 April 2006
57 years old
Director
SCHROEDER, Scott
Resigned: 03 September 2014
Appointed Date: 09 June 2004
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 2004
Appointed Date: 08 June 2004

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 LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,655,000
06 Nov 2015
Statement of capital following an allotment of shares on 26 October 2015
  • GBP 10,000,000
02 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 56 more events
03 Aug 2004
Director resigned
03 Aug 2004
Secretary resigned
23 Jun 2004
Company name changed balyasny asset management intern ational LIMITED\certificate issued on 23/06/04
09 Jun 2004
Company name changed balyasny management internationa l LIMITED\certificate issued on 09/06/04
08 Jun 2004
Incorporation

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