Balyasny International Asset Management Ii Limited. net worth, address, company information. Free

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Balyasny International Asset Management Ii Limited (number 05384864) is a private limited company established on 2005-03-08. This business is located at 23 King Street, 4Th Floor, London SW1Y 6QY. Balyasny International Asset Management Ii Limited is operating under SIC: 66300 which stands for "fund management activities".

Company details

Name	Balyasny International Asset Management Ii Limited
Number	05384864
Date of Incorporation:	2005/03/08
End of financial year:	31 December
Address:	23 King Street, 4th Floor, London, SW1Y 6QY
SIC code:	66300 - Fund management activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Krista J. (appointed on 03 August 2023), Scott H. (appointment date: 03 August 2023). The Companies House reports 1 person of significant control - Dmitry B., the single individual in the company that owns over 3/4 of shares.

Directors

People with significant control

Dmitry B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (21 pages)
(AP01) On Thu, 3rd Aug 2023 new director was appointed. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 3rd Aug 2023 - the day director's appointment was terminated filed on: 7th, August 2023 \| officers	Free Download (1 page)
(TM01) Thu, 3rd Aug 2023 - the day director's appointment was terminated filed on: 7th, August 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 3rd Aug 2023 new director was appointed. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 8th Mar 2023 - the day director's appointment was terminated filed on: 9th, March 2023 \| officers	Free Download (1 page)
(TM01) Fri, 13th Jan 2023 - the day director's appointment was terminated filed on: 16th, January 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 22nd Nov 2022 new director was appointed. filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 12th Aug 2022 new director was appointed. filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, August 2022 \| accounts	Free Download (22 pages)
(TM01) Tue, 28th Sep 2021 - the day director's appointment was terminated filed on: 4th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (23 pages)
(AP01) On Thu, 26th Aug 2021 new director was appointed. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, August 2020 \| accounts	Free Download (23 pages)
(TM01) Tue, 9th Jun 2020 - the day director's appointment was terminated filed on: 15th, June 2020 \| officers	Free Download (1 page)
(TM01) Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 7th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (21 pages)
(TM01) Sat, 16th Feb 2019 - the day director's appointment was terminated filed on: 1st, March 2019 \| officers	Free Download (1 page)
(CH01) On Fri, 15th Feb 2019 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (18 pages)
(AP01) On Mon, 27th Aug 2018 new director was appointed. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 27th Aug 2018 new director was appointed. filed on: 27th, August 2018 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 8th, February 2018 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (17 pages)
(AP01) On Fri, 4th Aug 2017 new director was appointed. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Aug 2017 new director was appointed. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 4th Aug 2017 - the day director's appointment was terminated filed on: 15th, August 2017 \| officers	Free Download (1 page)
(TM01) Fri, 4th Aug 2017 - the day director's appointment was terminated filed on: 15th, August 2017 \| officers	Free Download (1 page)
(TM02) Fri, 4th Aug 2017 - the day secretary's appointment was terminated filed on: 15th, August 2017 \| officers	Free Download (1 page)
(TM01) Fri, 4th Aug 2017 - the day director's appointment was terminated filed on: 15th, August 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Aug 2017 new director was appointed. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 18th Mar 2016: 20001.00 GBP capital
(SH01) Capital declared on Mon, 26th Oct 2015: 10000000.00 GBP filed on: 6th, November 2015 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 10th Apr 2015: 1.00 GBP capital
(AD01) Address change date: Fri, 10th Apr 2015. New Address: Po Box SW1Y 6QY 23 King Street 4Th Floor London SW1Y 6QY. Previous address: Po Box SW1Y 6QY 23 King Street 23 King Street London SW1Y 6QY England filed on: 10th, April 2015 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 10th Apr 2015. New Address: Po Box SW1Y 6QY 23 King Street 4Th Floor London SW1Y 6QY. Previous address: Stratton House 5 Stratton Street London W1J 8LA filed on: 10th, April 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, May 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 24th Mar 2014: 1.00 GBP capital
(AD01) Company moved to new address on Tue, 19th Nov 2013. Old Address: 1St Fl Berkeley Square House Berkeley Square London Greater London W1J 6BD United Kingdom filed on: 19th, November 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, April 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, April 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (6 pages)
(CH01) On Wed, 6th Jul 2011 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Jul 2011 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Jul 2011 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Jul 2011 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Jul 2011 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 8th Mar 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (6 pages)
(CH01) On Thu, 28th Apr 2011 director's details were changed filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
(CH03) On Thu, 28th Apr 2011 secretary's details were changed filed on: 28th, April 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 14th Apr 2011. Old Address: 2Nd Fl Berkeley Square House Berkeley Square London Greater London W1J 6BD United Kingdom filed on: 14th, April 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, April 2011 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on Fri, 1st Apr 2011. Old Address: 4 Albermarle Street 1St Floor London W1S 4GA filed on: 1st, April 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 1st Apr 2011. Old Address: 2Nd Fl Berkeley Square House Berkeley Square London Greater London W1J 6BD United Kingdom filed on: 1st, April 2011 \| address	Free Download (1 page)
(CH01) On Mon, 8th Mar 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th Mar 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Mon, 8th Mar 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, March 2010 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, August 2009 \| accounts	Free Download (9 pages)
(287) Registered office changed on 27/03/2009 from 4 albemarle street 1ST floor london W1S 4GA filed on: 27th, March 2009 \| address	Free Download (1 page)
(287) Registered office changed on 27/03/2009 from 4 albermarle street london W1S 4GA filed on: 27th, March 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 26th, March 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 26th, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 26/03/2009 from almack house, 28 king street 3RD floor london SW1Y 6SL filed on: 26th, March 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, June 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(288a) On Thu, 20th Sep 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 12th Sep 2007 New director appointed filed on: 12th, September 2007 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, May 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, September 2006 \| accounts	Free Download (8 pages)
(288a) On Tue, 4th Jul 2006 New director appointed filed on: 4th, July 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, March 2005 \| incorporation	Free Download (17 pages)
(288b) On Tue, 8th Mar 2005 Secretary resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)

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