BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED
LONDON BLUEBAY ASSET MANAGEMENT JAPAN LIMITED ALNERY NO. 2475 LIMITED

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Company number 05310624
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 77 GROSVENOR STREET, LONDON, W1K 3JR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Craig Alan Tennier as a director on 12 December 2016. The most likely internet sites of BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED are www.bluebayassetmanagementinternational.co.uk, and www.bluebay-asset-management-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bluebay Asset Management International Limited is a Private Limited Company. The company registration number is 05310624. Bluebay Asset Management International Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Bluebay Asset Management International Limited is 77 Grosvenor Street London W1k 3jr. . BRACE, James Jackson is a Secretary of the company. BRACE, James Jackson is a Director of the company. LECLERCQ, Luc Hector Therese is a Director of the company. TENNIER, Craig Alan is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BRACE, James Jackson has been resigned. Secretary LAM NIETO, Susanna Wing Yun has been resigned. Secretary TYERMAN, Rebecca has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director KHEIN, Alexander has been resigned. Director WILLIAMS, Nicholas Mark has been resigned. Director YOSHIDA, Kenichi has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BRACE, James Jackson
Appointed Date: 17 July 2015
Director
BRACE, James Jackson
Appointed Date: 10 September 2009
55 years old
Director
LECLERCQ, Luc Hector Therese
Appointed Date: 14 January 2014
65 years old
Director
TENNIER, Craig Alan
Appointed Date: 12 December 2016
51 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 29 December 2004
Appointed Date: 10 December 2004
Secretary
BRACE, James Jackson
Resigned: 22 February 2013
Appointed Date: 06 December 2007
Secretary
LAM NIETO, Susanna Wing Yun
Resigned: 06 December 2007
Appointed Date: 29 December 2004
Secretary
TYERMAN, Rebecca
Resigned: 17 July 2015
Appointed Date: 22 February 2013
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 29 December 2004
Appointed Date: 10 December 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 29 December 2004
Appointed Date: 10 December 2004
Director
KHEIN, Alexander
Resigned: 14 January 2014
Appointed Date: 22 August 2008
56 years old
Director
WILLIAMS, Nicholas Mark
Resigned: 12 December 2016
Appointed Date: 29 December 2004
69 years old
Director
YOSHIDA, Kenichi
Resigned: 22 August 2008
Appointed Date: 29 December 2004
67 years old

Persons With Significant Control

Bluebay Asset Management (Services) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED Events

03 Feb 2017
Full accounts made up to 31 October 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
20 Dec 2016
Appointment of Mr Craig Alan Tennier as a director on 12 December 2016
20 Dec 2016
Termination of appointment of Nicholas Mark Williams as a director on 12 December 2016
20 Apr 2016
Auditor's resignation
...
... and 75 more events
06 Jan 2005
New secretary appointed
06 Jan 2005
New director appointed
06 Jan 2005
New director appointed
30 Dec 2004
Company name changed alnery no. 2475 LIMITED\certificate issued on 30/12/04
10 Dec 2004
Incorporation

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