• UK
  • BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED - 23 King Street, 4th Floor, London, SW1Y 6QY, United Kingdom

Company Information

Company registration number
05384864
Company Status
LIVE
Country
United Kingdom
Registered Address
23 King Street
4th Floor
London
SW1Y 6QY
England
23 King Street, 4th Floor, London, SW1Y 6QY, England UK

Management

Managing Directors
DMITRY BALYASNY
TAYLOR O'MALLEY
SCOTT SCHROEDER
HERSTED, Scott
LANZILLOTTI, Joseph
Company secretaries
SCOTT SCHROEDER

Company Details

Type of Business
ltd
Incorporated
2005-03-08
Age Of Company
2005-03-08 19 years
SIC/NACE
66300

Ownership

Beneficial Owners
Mr Dmitry Balyasny
Mr Dmitry Balyasny

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-08
Annual Return
Due Date: 2024-07-19
Last Date: 2023-07-05

BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED Company Description

BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED is a ltd registered in United Kingdom with the Company reg no 05384864. Its current trading status is "live". It was registered 2005-03-08. It has declared SIC or NACE codes as "66300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-08.It can be contacted at 23 King Street .
More information

Get BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balyasny International Asset Management Ii Limited - 23 King Street, 4th Floor, London, SW1Y 6QY, United Kingdom

2005-03-08 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-06) - AD01

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  • appoint-person-director-company-with-name-date (2024-05-07) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-07) - TM01

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  • accounts-with-accounts-type-full (2023-10-04) - AA

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  • termination-director-company-with-name-termination-date (2023-08-07) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-07) - AP01

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  • appoint-person-director-company-with-name-date (2023-08-04) - AP01

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  • confirmation-statement-with-no-updates (2023-07-18) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-09) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-16) - TM01

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  • accounts-with-accounts-type-full (2022-08-10) - AA

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  • confirmation-statement-with-no-updates (2022-07-19) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-16) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • appoint-person-director-company-with-name-date (2021-09-02) - AP01

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  • confirmation-statement-with-no-updates (2021-08-11) - CS01

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  • confirmation-statement-with-no-updates (2020-07-21) - CS01

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  • accounts-with-accounts-type-full (2020-08-13) - AA

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  • termination-director-company-with-name-termination-date (2020-06-15) - TM01

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  • change-person-director-company-with-change-date (2019-02-18) - CH01

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-07) - TM01

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  • accounts-with-accounts-type-full (2018-09-14) - AA

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  • appoint-person-director-company-with-name-date (2018-08-28) - AP01

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  • appoint-person-director-company-with-name-date (2018-08-27) - AP01

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  • confirmation-statement-with-no-updates (2018-07-19) - CS01

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  • auditors-resignation-company (2018-02-08) - AUD

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  • appoint-person-director-company-with-name-date (2017-08-15) - AP01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • appoint-person-director-company-with-name-date (2017-08-16) - AP01

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  • confirmation-statement-with-no-updates (2017-07-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-08-15) - TM02

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • confirmation-statement-with-updates (2016-07-06) - CS01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • capital-allotment-shares (2015-11-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01

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  • accounts-with-accounts-type-full (2014-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01

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  • accounts-with-accounts-type-full (2013-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01

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  • accounts-with-accounts-type-full (2012-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01

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  • accounts-with-accounts-type-full (2011-04-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01

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  • change-person-secretary-company-with-change-date (2011-04-28) - CH03

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  • change-person-director-company-with-change-date (2011-05-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • change-person-director-company-with-change-date (2011-07-07) - CH01

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  • change-person-director-company-with-change-date (2010-04-07) - CH01

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  • accounts-with-accounts-type-full (2010-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • accounts-with-accounts-type-full (2009-08-17) - AA

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  • legacy (2009-03-27) - 287

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  • legacy (2009-03-26) - 363a

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  • legacy (2009-03-26) - 353

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  • legacy (2009-03-26) - 190

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  • legacy (2009-03-26) - 287

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  • accounts-with-accounts-type-full (2008-06-02) - AA

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  • legacy (2008-03-19) - 363a

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  • legacy (2007-03-28) - 363a

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  • legacy (2007-09-20) - 288a

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  • legacy (2007-09-12) - 288a

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  • accounts-with-accounts-type-full (2007-05-21) - AA

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  • legacy (2006-06-16) - 225

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  • legacy (2006-07-04) - 288a

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  • legacy (2006-04-05) - 363a

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  • accounts-with-accounts-type-full (2006-09-21) - AA

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  • legacy (2005-03-08) - 288b

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  • incorporation-company (2005-03-08) - NEWINC

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