BALYASNY INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
BALYASNY INTERNATIONAL LTD
COMPANY NUMBER
14351329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
12/09/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/09/2022
20/03/2023
BALYASNY INTERNATIONAL SERVICES LTD
LONDON
SW1Y 6QY
23 King Street
LONDON
SW1Y 6QY
Credit Risk Overview
Want to learn more about BALYASNY INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALYASNY INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALYASNY INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALYASNY INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2023 - Present (1 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Nov 1972 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Jun 1978 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | Scott William Hersted (930278878) has left the board |
| 04/09/2023 | Diane Maria Morris (908336801) has left the board |
| 04/09/2023 | Michael James Grimaldi (930281420) has left the board |
| 04/09/2023 | Lisa Caterina Irene Avellini (919482226) has left the board |
| 04/09/2023 | Dina Guirguis (917792292) has left the board |
| 01/09/2023 | New Board Member David Mitchell (931297033) Appointed |
| 31/08/2023 | New Board Member Kimmy Reinking (931284395) Appointed |
| 02/12/2022 | New Board Member Michael James Grimaldi (930281420) Appointed |
| 02/12/2022 | New Board Member Diane Maria Morris (908336801) Appointed |
| 01/12/2022 | New Board Member Scott William Hersted (930278878) Appointed |
| 01/12/2022 | Peter Joseph McConnon (915306499) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
