BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05310624

Incorporation date

10/12/2004

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2004)

05/02/2026

Full accounts made up to 2025-10-31

View PDF (35 pages)

28/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

22/08/2025

Amended full accounts made up to 2024-10-31

View PDF (33 pages)

11/06/2025

Appointment of Ms Margaret Concannon as a secretary on 2025-06-02

View PDF (2 pages)

11/06/2025

Termination of appointment of Danielle Jade Upton as a secretary on 2025-05-30

View PDF (1 pages)

24/03/2025

Resolutions

View PDF (1 pages)

24/03/2025

Memorandum and Articles of Association

View PDF (35 pages)

30/01/2025

Appointment of Mr Niall Wilson as a director on 2025-01-15

View PDF (2 pages)

29/01/2025

Full accounts made up to 2024-10-31

View PDF (33 pages)

27/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

10/12/2024

Change of details for Bluebay Asset Management (Services) Ltd as a person with significant control on 2024-04-01

View PDF (2 pages)

06/12/2024

Termination of appointment of David John Thomas as a director on 2024-11-30

View PDF (1 pages)

13/03/2024

Appointment of Mr David John Thomas as a director on 2024-02-28

View PDF (2 pages)

12/03/2024

Termination of appointment of James Jackson Brace as a director on 2024-02-28

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

30/01/2024

Full accounts made up to 2023-10-31

View PDF (33 pages)

04/07/2023

Registered office address changed from 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate London EC2N 4AA on 2023-07-04

View PDF (1 pages)

03/07/2023

Registered office address changed from 77 Grosvenor Street London W1K 3JR to 100 Bishopsgate London EC2N 4AG on 2023-07-03

View PDF (1 pages)

30/01/2023

Full accounts made up to 2022-10-31

View PDF (33 pages)

20/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

27/07/2022

Appointment of Ms Karenjit Atwal-Rimmer as a director on 2022-07-25

View PDF (2 pages)

31/03/2022

Termination of appointment of Monique Francoise Velda Brown as a director on 2022-03-31

View PDF (1 pages)

17/02/2022

Full accounts made up to 2021-10-31

View PDF (33 pages)

26/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

26/01/2022

Appointment of Ms Monique Francoise Velda Brown as a director on 2022-01-20

View PDF (2 pages)

26/01/2022

Appointment of Mr Christopher Wiksyk as a director on 2022-01-20

View PDF (2 pages)

21/01/2022

Termination of appointment of Siu-Wai Ng as a director on 2022-01-21

View PDF (1 pages)

07/01/2022

Termination of appointment of Luc Hector Therese Leclercq as a director on 2021-12-31

View PDF (1 pages)

22/02/2021

Full accounts made up to 2020-10-31

View PDF (36 pages)

12/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

05/02/2021

Appointment of Ms Siu-Wai Ng as a director on 2021-01-21

View PDF (2 pages)

21/01/2021

Termination of appointment of Craig Alan Tennier as a director on 2020-11-01

View PDF (1 pages)

31/01/2020

Full accounts made up to 2019-10-31

View PDF (32 pages)

08/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

10/09/2019

Appointment of Ms Danielle Jade Upton as a secretary on 2019-08-01

View PDF (2 pages)

10/09/2019

Termination of appointment of James Jackson Brace as a secretary on 2019-08-01

View PDF (1 pages)

01/02/2019

Full accounts made up to 2018-10-31

View PDF (32 pages)

21/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

27/07/2018

Memorandum and Articles of Association

View PDF (34 pages)

27/07/2018

Resolutions

View PDF (1 pages)

14/02/2018

Full accounts made up to 2017-10-31

View PDF (33 pages)

16/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

03/02/2017

Full accounts made up to 2016-10-31

View PDF (32 pages)

09/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

20/12/2016

Appointment of Mr Craig Alan Tennier as a director on 2016-12-12

View PDF (2 pages)

20/12/2016

Termination of appointment of Nicholas Mark Williams as a director on 2016-12-12

View PDF (1 pages)

20/04/2016

Auditor's resignation

View PDF (2 pages)

08/02/2016

Full accounts made up to 2015-10-31

View PDF (35 pages)

21/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (7 pages)

23/07/2015

Appointment of Mr James Jackson Brace as a secretary on 2015-07-17

View PDF (2 pages)

23/07/2015

Termination of appointment of Rebecca Tyerman as a secretary on 2015-07-17

View PDF (1 pages)

30/06/2015

Full accounts made up to 2014-10-31

View PDF (35 pages)

24/03/2015

Miscellaneous

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (7 pages)

29/08/2014

Resolutions

View PDF (35 pages)

21/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-07

View PDF (18 pages)

03/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (8 pages)

03/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

03/02/2014

Termination of appointment of Alexander Khein as a director

View PDF (1 pages)

22/01/2014

Full accounts made up to 2013-10-31

View PDF (32 pages)

14/01/2014

Appointment of Mr Luc Hector Therese Leclercq as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of Alexander Khein as a director

View PDF (1 pages)

22/02/2013

Termination of appointment of James Brace as a secretary

View PDF (1 pages)

22/02/2013

Appointment of Ms Rebecca Tyerman as a secretary

View PDF (1 pages)

04/02/2013

Full accounts made up to 2012-10-31

View PDF (31 pages)

07/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (7 pages)

07/01/2013

Register inspection address has been changed from C/O Bluebay Asset Management Ltd 77 Grosvenor Street London W1K 3JR England

View PDF (1 pages)

27/02/2012

Full accounts made up to 2011-10-31

View PDF (31 pages)

26/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (7 pages)

25/01/2012

Statement of capital following an allotment of shares on 2011-12-07

View PDF (4 pages)

07/07/2011

Resolutions

View PDF (35 pages)

30/06/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

24/03/2011

Miscellaneous

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (6 pages)

15/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2011

Register inspection address has been changed from C/O Bluebay Asset Management Plc 77 Grosvenor Street London W1K 3JR England

View PDF (1 pages)

02/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

31/01/2011

Current accounting period extended from 2011-06-30 to 2011-10-31

View PDF (3 pages)

26/11/2010

Full accounts made up to 2010-06-30

View PDF (31 pages)

26/11/2010

Resolutions

View PDF (1 pages)

15/02/2010

Resolutions

View PDF (1 pages)

20/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Mr James Jackson Brace on 2009-10-01

View PDF (2 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Director's details changed for Mr Alexander Khein on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Nicholas Mark Williams on 2009-10-01

View PDF (2 pages)

11/01/2010

Secretary's details changed for Mr James Jackson Brace on 2009-10-01

View PDF (1 pages)

02/12/2009

Full accounts made up to 2009-06-30

View PDF (26 pages)

23/10/2009

Ad 28/09/09\part-paid \jpy si 600000@100=60000000\jpy ic 0/60000000\

View PDF (1 pages)

29/09/2009

Resolutions

View PDF (15 pages)

28/09/2009

Certificate of change of name

View PDF (3 pages)

24/09/2009

Director appointed mr james jackson brace

View PDF (1 pages)

19/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

09/12/2008

Full accounts made up to 2008-06-30

View PDF (27 pages)

09/09/2008

Director's change of particulars / alexander khein / 09/09/2008

View PDF (1 pages)

09/09/2008

Director appointed mr alexander n/a khein

View PDF (1 pages)

28/08/2008

Appointment terminated director kenichi yoshida

View PDF (1 pages)

03/06/2008

Full accounts made up to 2007-06-30

View PDF (26 pages)

02/06/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

30/05/2008

Appointment terminated secretary susanna lam nieto

View PDF (1 pages)

28/02/2008

Secretary appointed mr james jackson brace

View PDF (1 pages)

25/02/2008

Location of debenture register

View PDF (1 pages)

25/02/2008

Registered office changed on 25/02/2008 from, times place, third floor, 45 pall mall, london, SW1Y 5JG

View PDF (1 pages)

25/02/2008

Location of register of members

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-06-30

View PDF (23 pages)

08/01/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

08/01/2007

Secretary's particulars changed

View PDF (1 pages)

08/01/2007

Secretary's particulars changed

View PDF (1 pages)

08/01/2007

Secretary's particulars changed

View PDF (1 pages)

20/02/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

03/01/2006

Return made up to 10/12/05; full list of members

View PDF (2 pages)

13/04/2005

Miscellaneous

View PDF (2 pages)

06/01/2005

Ad 29/12/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

06/01/2005

Memorandum and Articles of Association

View PDF (11 pages)

06/01/2005

Nc inc already adjusted 29/12/04

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (1 pages)

06/01/2005

Registered office changed on 06/01/05 from: 9 cheapside, london EC2V 6AD

View PDF (1 pages)

06/01/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

06/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Certificate of change of name

View PDF (2 pages)

10/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

07/01/2027

Last change occurred

31/10/2025

Accounts

Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alnery Incorporations No 1 Limited	Nominee Secretary	10/12/2004 - 29/12/2004	1374
Alnery Incorporations No 1 Limited	Nominee Director	10/12/2004 - 29/12/2004	1374
Alnery Incorporations No 2 Limited	Nominee Director	10/12/2004 - 29/12/2004	671
Leclercq, Luc Hector Therese	Director	14/01/2014 - 31/12/2021	5
Thomas, David John	Director	28/02/2024 - 30/11/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED

BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED is an(a) Active company incorporated on 10/12/2004 with the registered office located at 100 Bishopsgate, London EC2N 4AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED?

BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED is currently Active. It was registered on 10/12/2004 .

Where is BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED located?

BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED is registered at 100 Bishopsgate, London EC2N 4AA.

What does BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED do?

BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED?

The latest filing was on 05/02/2026: Full accounts made up to 2025-10-31.