| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name BALYASNY EUROPE ASSET MANAGEMENT LLP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-09-30 |
| 2024-04-07 |
update name BALYASNY EUROPE ASSET MANAGEMENT LLP => BALYASNY ASSET MANAGEMENT (UK) LLP |
| 2023-10-31 |
update statutory_documents COMPANY NAME CHANGED BALYASNY EUROPE ASSET MANAGEMENT LLP
CERTIFICATE ISSUED ON 31/10/23 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-10-31 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-23 |
delete source_ip 34.201.80.84 |
| 2023-07-23 |
delete source_ip 54.91.6.89 |
| 2023-07-23 |
delete source_ip 54.157.4.65 |
| 2023-07-23 |
delete source_ip 54.196.16.164 |
| 2023-07-23 |
insert source_ip 192.124.249.32 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-21 |
delete chro Dave Prezioso |
| 2023-06-21 |
delete cio Michael Grimaldi |
| 2023-06-21 |
delete founder Taylor O'Malley |
| 2023-06-21 |
delete otherexecutives Andrew Fong |
| 2023-06-21 |
delete president Taylor O'Malley |
| 2023-06-21 |
insert cco Joe Snodgrass |
| 2023-06-21 |
insert cto Michael Grimaldi |
| 2023-06-21 |
insert otherexecutives Brooke Harlow |
| 2023-06-21 |
insert otherexecutives Joe Snodgrass |
| 2023-06-21 |
delete address Marunouchi Kitaguchi Building 8F
1-6-5 Marunouchi, Chiyoda-ku |
| 2023-06-21 |
delete fax +1 203-340-8051 |
| 2023-06-21 |
delete fax +1 212-808-2301 |
| 2023-06-21 |
delete fax +1 312-499-2998 |
| 2023-06-21 |
delete fax +1 415-230-5001 |
| 2023-06-21 |
delete fax +44 0 207 149 0001 |
| 2023-06-21 |
delete fax +65 6914 2501 |
| 2023-06-21 |
delete fax +852 3965 2788 |
| 2023-06-21 |
delete person Andrew Fong |
| 2023-06-21 |
delete phone +44 0 207 149 0000 |
| 2023-06-21 |
insert address 4838 Richard Road
3rd Floor
Calgary T3E 6L1
Canada |
| 2023-06-21 |
insert address ICD Brookfield Place
Suite 8, 31st Floor
Dubai International Financial Centre
Dubai
United Arab Emirates |
| 2023-06-21 |
insert address Marunouchi Kitaguchi Building 9F
1-6-5 Marunouchi, Chiyoda-ku
Tokyo 100-0005 |
| 2023-06-21 |
insert associated_investor CIVC Partners |
| 2023-06-21 |
insert email me..@bamfunds.com |
| 2023-06-21 |
insert person Brooke Harlow |
| 2023-06-21 |
insert person Caesar Yuan |
| 2023-06-21 |
insert person Chris Weltzer |
| 2023-06-21 |
insert person David Levary |
| 2023-06-21 |
insert person Jay Hew |
| 2023-06-21 |
insert person Joe Snodgrass |
| 2023-06-21 |
insert person Mayank Chamadia |
| 2023-06-21 |
insert person Patrick Staub |
| 2023-06-21 |
insert phone +1 437-826-0201 |
| 2023-06-21 |
insert phone +44 20 7149 0000 |
| 2023-06-21 |
insert phone +81 50 1744 4774 |
| 2023-06-21 |
update person_description Matthew Siclari => Matt Siclari |
| 2023-06-21 |
update person_description Steven Goldberg => Steven Goldberg |
| 2023-06-21 |
update person_description Taylor O'Malley => Taylor O'Malley |
| 2023-06-21 |
update person_title Bill Wappler: Director of Research for BAM 's Fundamental Equities; Partner; Member of the Investment Committee; Director of Research => Director of Research for BAM 's Equities; Partner; Member of the Investment Committee; Director of Research |
| 2023-06-21 |
update person_title Dave Prezioso: Member of the Management Committee; Chief People Officer => Member of the Management Committee; Managing Director, Global Head Business Teams, Business Development |
| 2023-06-21 |
update person_title Matt Siclari: Member of the Management Committee; General Counsel; Chief Compliance Officer => Member of the Management Committee; General Counsel |
| 2023-06-21 |
update person_title Michael Grimaldi: Chief Information Officer; Member of the Management Committee => Chief Technology Officer; Member of the Management Committee |
| 2023-06-21 |
update person_title Steven Goldberg: Global Head of Macro; Member of the Investment Committee => Partner & Global Head of Macro; Member of the Investment Committee; Partner |
| 2023-06-21 |
update person_title Taylor O'Malley: Member of the Founders & Partners Team; Co - Founder; President; Co - Founding Partner & President => Member of the Founders & Partners Team; Co - Founding Partner and President |
| 2023-06-21 |
update website_status InternalTimeout => OK |
| 2022-11-04 |
update website_status OK => InternalTimeout |
| 2022-10-04 |
delete address 303 Colorado Street
Suite 2675
Austin, TX 78701 |
| 2022-10-04 |
delete person JP Van Arsdale |
| 2022-10-04 |
insert about_pages_linkeddomain bamelevate.com |
| 2022-10-04 |
insert address 303 Colorado Street
Suite 1900
Austin, TX 78701 |
| 2022-10-04 |
insert email co..@bamfunds.com |
| 2022-10-04 |
insert person Jing Ge |
| 2022-10-04 |
insert person Matt Jacobs |
| 2022-10-04 |
insert person Sebastiaan De Boe |
| 2022-10-04 |
update person_description Jared Hade => Jared Hade |
| 2022-10-04 |
update person_title Paul Brinberg: Member of the Founders & Partners Team; Partner & Portfolio Manager ( Media and Consumer ) => Investment Team Partner; Partner; Portfolio Manager |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-04 |
delete address 825 Town and Country Lane
12th Floor
Houston, TX 77024 |
| 2022-08-04 |
insert address 945 Bunker Hill Rd
Suite 600
Houston, TX 77024 |
| 2022-08-04 |
insert phone +1 857 287 3200 |
| 2022-08-04 |
update person_title Gustav Rydbeck: Member of the Investment Committee; Partner; Partner & Chief Operating Officer, Equities => Partner & Chief Operating Officer, Investments; Member of the Investment Committee; Partner |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-07-05 |
delete career_pages_linkeddomain myworkdayjobs.com |
| 2022-07-05 |
insert career_pages_linkeddomain bamfunds.force.com |
| 2022-06-05 |
insert founder Taylor O'Malley |
| 2022-06-05 |
update person_description Gustav Rydbeck => Gustav Rydbeck |
| 2022-06-05 |
update person_description Taylor O'Malley => Taylor O'Malley |
| 2022-06-05 |
update person_title Gustav Rydbeck: Chief Operating Officer of BAM 's Fundamental Equities; Member of the Investment Committee; Partner & Chief Operating Officer, Equities => Member of the Investment Committee; Partner; Partner & Chief Operating Officer, Equities |
| 2022-06-05 |
update person_title Taylor O'Malley: Member of the Founders & Partners Team; President; Co - Founding Partner & President => Member of the Founders & Partners Team; Co - Founder; President; Co - Founding Partner & President |
| 2022-05-05 |
delete otherexecutives John Timotheou |
| 2022-05-05 |
insert otherexecutives Drew Tannenbaum |
| 2022-05-05 |
delete person John Timotheou |
| 2022-05-05 |
insert address 99 Yorkville Ave
Suites 212B & 212
Toronto M5R 3K5
Canada |
| 2022-05-05 |
insert person Drew Tannenbaum |
| 2022-04-05 |
delete fax +1 737-218-5901 |
| 2022-04-05 |
delete phone +1 737-218-5900 |
| 2022-04-05 |
insert address 825 Town and Country Lane
12th Floor
Houston, TX 77024 |
| 2022-04-05 |
insert phone +1 281 605 3000 |
| 2022-04-05 |
insert phone +1 737-218-5810 |
| 2021-12-09 |
delete cio John Timotheou |
| 2021-12-09 |
insert cio Michael Grimaldi |
| 2021-12-09 |
insert otherexecutives Michael Grimaldi |
| 2021-12-09 |
delete address Suite 4101-4104
Two Exchange Square
8 Connaught Place
Central |
| 2021-12-09 |
insert address 41st Floor
Two Exchange Square
8 Connaught Place
Central |
| 2021-12-09 |
insert person JP Van Arsdale |
| 2021-12-09 |
insert person Michael Grimaldi |
| 2021-12-09 |
update person_title John Timotheou: Chief Information Officer; Member of the Management Committee => Member of the Management Committee; Head of Technology; Head of Technology Strategy |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-14 |
delete source_ip 3.222.79.56 |
| 2021-09-14 |
delete source_ip 3.226.157.132 |
| 2021-09-14 |
delete source_ip 3.228.156.171 |
| 2021-09-14 |
delete source_ip 52.0.235.238 |
| 2021-09-14 |
delete source_ip 52.44.51.219 |
| 2021-09-14 |
delete source_ip 52.55.225.227 |
| 2021-09-14 |
delete source_ip 52.202.35.83 |
| 2021-09-14 |
delete source_ip 54.210.185.64 |
| 2021-09-14 |
insert source_ip 34.201.80.84 |
| 2021-09-14 |
insert source_ip 54.91.6.89 |
| 2021-09-14 |
insert source_ip 54.157.4.65 |
| 2021-09-14 |
insert source_ip 54.196.16.164 |
| 2021-08-11 |
delete source_ip 34.195.88.198 |
| 2021-08-11 |
delete source_ip 3.213.165.59 |
| 2021-08-11 |
delete source_ip 3.217.9.201 |
| 2021-08-11 |
delete source_ip 3.217.70.31 |
| 2021-08-11 |
delete source_ip 3.225.198.234 |
| 2021-08-11 |
delete source_ip 52.4.65.107 |
| 2021-08-11 |
delete source_ip 52.45.86.96 |
| 2021-08-11 |
delete source_ip 52.45.195.11 |
| 2021-08-11 |
insert source_ip 3.222.79.56 |
| 2021-08-11 |
insert source_ip 3.226.157.132 |
| 2021-08-11 |
insert source_ip 3.228.156.171 |
| 2021-08-11 |
insert source_ip 52.0.235.238 |
| 2021-08-11 |
insert source_ip 52.44.51.219 |
| 2021-08-11 |
insert source_ip 52.55.225.227 |
| 2021-08-11 |
insert source_ip 52.202.35.83 |
| 2021-08-11 |
insert source_ip 54.210.185.64 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-11 |
delete source_ip 34.194.108.77 |
| 2021-07-11 |
delete source_ip 3.230.235.205 |
| 2021-07-11 |
delete source_ip 52.5.194.13 |
| 2021-07-11 |
delete source_ip 52.86.251.107 |
| 2021-07-11 |
delete source_ip 54.224.27.210 |
| 2021-07-11 |
delete source_ip 54.225.197.119 |
| 2021-07-11 |
delete source_ip 54.235.211.105 |
| 2021-07-11 |
delete source_ip 54.236.206.131 |
| 2021-07-11 |
insert source_ip 34.195.88.198 |
| 2021-07-11 |
insert source_ip 3.213.165.59 |
| 2021-07-11 |
insert source_ip 3.217.9.201 |
| 2021-07-11 |
insert source_ip 3.217.70.31 |
| 2021-07-11 |
insert source_ip 3.225.198.234 |
| 2021-07-11 |
insert source_ip 52.4.65.107 |
| 2021-07-11 |
insert source_ip 52.45.86.96 |
| 2021-07-11 |
insert source_ip 52.45.195.11 |
| 2021-06-09 |
delete source_ip 34.202.136.204 |
| 2021-06-09 |
delete source_ip 34.225.127.47 |
| 2021-06-09 |
delete source_ip 3.222.240.112 |
| 2021-06-09 |
delete source_ip 3.223.71.232 |
| 2021-06-09 |
delete source_ip 3.226.107.193 |
| 2021-06-09 |
delete source_ip 52.20.200.43 |
| 2021-06-09 |
delete source_ip 54.85.41.146 |
| 2021-06-09 |
delete source_ip 54.209.152.48 |
| 2021-06-09 |
insert source_ip 34.194.108.77 |
| 2021-06-09 |
insert source_ip 3.230.235.205 |
| 2021-06-09 |
insert source_ip 52.5.194.13 |
| 2021-06-09 |
insert source_ip 52.86.251.107 |
| 2021-06-09 |
insert source_ip 54.224.27.210 |
| 2021-06-09 |
insert source_ip 54.225.197.119 |
| 2021-06-09 |
insert source_ip 54.235.211.105 |
| 2021-06-09 |
insert source_ip 54.236.206.131 |
| 2021-04-15 |
delete address 500 W. 2nd Street
Suite 1860
Austin, TX 78701 |
| 2021-04-15 |
delete source_ip 34.193.233.154 |
| 2021-04-15 |
delete source_ip 34.194.108.77 |
| 2021-04-15 |
delete source_ip 52.200.171.63 |
| 2021-04-15 |
delete source_ip 52.204.93.39 |
| 2021-04-15 |
delete source_ip 52.204.190.140 |
| 2021-04-15 |
delete source_ip 54.159.34.239 |
| 2021-04-15 |
delete source_ip 54.164.22.162 |
| 2021-04-15 |
insert address 2601 S. Bayshore Drive
Suite 1750
Miami, FL 33133 |
| 2021-04-15 |
insert address 303 Colorado Street
Suite 2675
Austin, TX 78701 |
| 2021-04-15 |
insert phone +1 305-507-3500 |
| 2021-04-15 |
insert source_ip 34.202.136.204 |
| 2021-04-15 |
insert source_ip 34.225.127.47 |
| 2021-04-15 |
insert source_ip 3.222.240.112 |
| 2021-04-15 |
insert source_ip 3.223.71.232 |
| 2021-04-15 |
insert source_ip 3.226.107.193 |
| 2021-04-15 |
insert source_ip 52.20.200.43 |
| 2021-04-15 |
insert source_ip 54.209.152.48 |
| 2021-02-20 |
insert otherexecutives Andrew Fong |
| 2021-02-20 |
insert otherexecutives Steven Goldberg |
| 2021-02-20 |
delete source_ip 52.2.56.23 |
| 2021-02-20 |
delete source_ip 52.21.175.83 |
| 2021-02-20 |
delete source_ip 54.164.152.149 |
| 2021-02-20 |
delete source_ip 54.196.227.142 |
| 2021-02-20 |
delete source_ip 54.226.184.31 |
| 2021-02-20 |
delete source_ip 54.236.206.131 |
| 2021-02-20 |
insert person Andrew Fong |
| 2021-02-20 |
insert person Steven Goldberg |
| 2021-02-20 |
insert source_ip 34.193.233.154 |
| 2021-02-20 |
insert source_ip 34.194.108.77 |
| 2021-02-20 |
insert source_ip 52.204.190.140 |
| 2021-02-20 |
insert source_ip 54.85.41.146 |
| 2021-02-20 |
insert source_ip 54.159.34.239 |
| 2021-02-20 |
insert source_ip 54.164.22.162 |
| 2021-02-20 |
update person_title Alex Lurye: Chief Risk Officer; Member of the Investment Committee => Chief Risk Officer; Partner; Member of the Investment Committee |
| 2021-02-20 |
update person_title Anita Nassar: Member of the Management Committee; Senior Managing Director, CRG => Member of the Management Committee; Partner & Senior Managing Director, CRG |
| 2021-02-20 |
update person_title Bill Wappler: Director of Research for BAM 's Fundamental Equities; Member of the Investment Committee; Director of Research => Director of Research for BAM 's Fundamental Equities; Partner; Member of the Investment Committee; Director of Research |
| 2021-02-20 |
update person_title Gustav Rydbeck: Chief Operating Officer of BAM 's Fundamental Equities; Chief Operating Officer, Equities; Member of the Investment Committee => Chief Operating Officer of BAM 's Fundamental Equities; Member of the Investment Committee; Partner & Chief Operating Officer, Equities |
| 2021-02-20 |
update person_title Jared Hade: Member of the Management Committee; Chief Financial Officer => Member of the Management Committee; Chief Financial Officer; Partner |
| 2021-02-20 |
update person_title Jeffrey Runnfeldt: Global Head of Equities; Member of the Investment Committee => Partner & Global Head of Equities; Member of the Investment Committee |
| 2021-02-20 |
update person_title Jennifer Blake: Member of the Management Committee; Head of Business Development; Managing Director, Global Head of Business Development; Managing Director => Member of the Management Committee; Head of Business Development; Managing Director; Partner & Managing Director, Global Head of Business Development |
| 2021-01-20 |
insert otherexecutives Rahul Bajaj |
| 2021-01-20 |
delete address 800 Boylston Street
16th Floor
Boston, MA 02199 |
| 2021-01-20 |
delete source_ip 18.213.76.145 |
| 2021-01-20 |
delete source_ip 34.194.108.77 |
| 2021-01-20 |
delete source_ip 34.196.173.40 |
| 2021-01-20 |
delete source_ip 34.233.175.36 |
| 2021-01-20 |
delete source_ip 3.214.245.1 |
| 2021-01-20 |
delete source_ip 3.222.114.249 |
| 2021-01-20 |
delete source_ip 52.23.32.39 |
| 2021-01-20 |
delete source_ip 52.205.86.27 |
| 2021-01-20 |
insert address 500 Boylston St
12th Floor
Boston, MA 02116 |
| 2021-01-20 |
insert career_pages_linkeddomain videojs.com |
| 2021-01-20 |
insert source_ip 52.2.56.23 |
| 2021-01-20 |
insert source_ip 52.21.175.83 |
| 2021-01-20 |
insert source_ip 52.200.171.63 |
| 2021-01-20 |
insert source_ip 52.204.93.39 |
| 2021-01-20 |
insert source_ip 54.164.152.149 |
| 2021-01-20 |
insert source_ip 54.196.227.142 |
| 2021-01-20 |
insert source_ip 54.226.184.31 |
| 2021-01-20 |
insert source_ip 54.236.206.131 |
| 2021-01-20 |
update person_title Rahul Bajaj: Global Head of Trading => Member of the Management Committee; Global Head of Trading; Global Head of Execution Services |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
insert cfo Jared Hade |
| 2020-09-30 |
insert chieflegalofficer Matthew Siclari |
| 2020-09-30 |
insert chro Dave Prezioso |
| 2020-09-30 |
insert cio John Timotheou |
| 2020-09-30 |
insert managingdirector Jennifer Blake |
| 2020-09-30 |
insert otherexecutives Jennifer Blake |
| 2020-09-30 |
insert president Taylor O'Malley |
| 2020-09-30 |
delete address 700 Louisiana Street
Suite 3950
Houston, TX 77027 |
| 2020-09-30 |
delete fax +1 281-608-3001 |
| 2020-09-30 |
delete phone +1 281-605-3002 |
| 2020-09-30 |
delete source_ip 18.214.118.253 |
| 2020-09-30 |
delete source_ip 34.194.84.166 |
| 2020-09-30 |
delete source_ip 34.225.3.211 |
| 2020-09-30 |
delete source_ip 34.233.91.203 |
| 2020-09-30 |
delete source_ip 52.21.101.90 |
| 2020-09-30 |
delete source_ip 54.152.45.100 |
| 2020-09-30 |
delete source_ip 54.208.57.0 |
| 2020-09-30 |
delete source_ip 54.236.185.76 |
| 2020-09-30 |
insert about_pages_linkeddomain videojs.com |
| 2020-09-30 |
insert address Marunouchi Kitaguchi Building 8F
1-6-5 Marunouchi, Chiyoda-ku |
| 2020-09-30 |
insert index_pages_linkeddomain videojs.com |
| 2020-09-30 |
insert person Anita Nassar |
| 2020-09-30 |
insert person Carson Boneck |
| 2020-09-30 |
insert person Dave Prezioso |
| 2020-09-30 |
insert person Jared Hade |
| 2020-09-30 |
insert person Jennifer Blake |
| 2020-09-30 |
insert person John Timotheou |
| 2020-09-30 |
insert person Matthew Siclari |
| 2020-09-30 |
insert person Rahul Bajaj |
| 2020-09-30 |
insert source_ip 18.213.76.145 |
| 2020-09-30 |
insert source_ip 34.194.108.77 |
| 2020-09-30 |
insert source_ip 34.196.173.40 |
| 2020-09-30 |
insert source_ip 34.233.175.36 |
| 2020-09-30 |
insert source_ip 3.214.245.1 |
| 2020-09-30 |
insert source_ip 3.222.114.249 |
| 2020-09-30 |
insert source_ip 52.23.32.39 |
| 2020-09-30 |
insert source_ip 52.205.86.27 |
| 2020-09-30 |
update person_description Dmitry Balyasny => Dmitry Balyasny |
| 2020-09-30 |
update person_description Jeffrey Runnfeldt => Jeffrey Runnfeldt |
| 2020-09-30 |
update person_description Taylor O'Malley => Taylor O'Malley |
| 2020-09-30 |
update person_title Taylor O'Malley: Co - Founding Partner & President => President; Member of the Leadership Team; Co - Founding Partner & President |
| 2020-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-23 |
delete source_ip 18.210.187.7 |
| 2020-07-23 |
delete source_ip 18.214.66.67 |
| 2020-07-23 |
delete source_ip 3.212.117.40 |
| 2020-07-23 |
delete source_ip 52.2.129.46 |
| 2020-07-23 |
delete source_ip 52.71.32.255 |
| 2020-07-23 |
delete source_ip 52.206.116.16 |
| 2020-07-23 |
delete source_ip 52.207.47.153 |
| 2020-07-23 |
delete source_ip 54.85.41.146 |
| 2020-07-23 |
insert source_ip 18.214.118.253 |
| 2020-07-23 |
insert source_ip 34.194.84.166 |
| 2020-07-23 |
insert source_ip 34.225.3.211 |
| 2020-07-23 |
insert source_ip 34.233.91.203 |
| 2020-07-23 |
insert source_ip 52.21.101.90 |
| 2020-07-23 |
insert source_ip 54.152.45.100 |
| 2020-07-23 |
insert source_ip 54.208.57.0 |
| 2020-07-23 |
insert source_ip 54.236.185.76 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-06-20 |
delete source_ip 3.95.144.123 |
| 2020-06-20 |
delete source_ip 34.233.91.203 |
| 2020-06-20 |
delete source_ip 34.233.245.160 |
| 2020-06-20 |
delete source_ip 35.168.162.120 |
| 2020-06-20 |
delete source_ip 35.175.20.97 |
| 2020-06-20 |
delete source_ip 50.17.2.180 |
| 2020-06-20 |
delete source_ip 52.44.6.119 |
| 2020-06-20 |
delete source_ip 52.54.251.217 |
| 2020-06-20 |
insert source_ip 18.210.187.7 |
| 2020-06-20 |
insert source_ip 18.214.66.67 |
| 2020-06-20 |
insert source_ip 3.212.117.40 |
| 2020-06-20 |
insert source_ip 52.2.129.46 |
| 2020-06-20 |
insert source_ip 52.71.32.255 |
| 2020-06-20 |
insert source_ip 52.206.116.16 |
| 2020-06-20 |
insert source_ip 52.207.47.153 |
| 2020-06-20 |
insert source_ip 54.85.41.146 |
| 2020-05-21 |
delete source_ip 34.192.108.200 |
| 2020-05-21 |
delete source_ip 34.197.77.37 |
| 2020-05-21 |
delete source_ip 3.227.142.238 |
| 2020-05-21 |
delete source_ip 52.2.164.113 |
| 2020-05-21 |
delete source_ip 52.54.211.101 |
| 2020-05-21 |
delete source_ip 52.86.137.228 |
| 2020-05-21 |
delete source_ip 52.87.72.17 |
| 2020-05-21 |
delete source_ip 52.203.240.15 |
| 2020-05-21 |
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| 2020-05-21 |
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| 2020-05-21 |
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| 2020-05-21 |
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| 2020-05-21 |
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| 2020-05-21 |
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| 2020-05-21 |
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| 2020-05-21 |
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| 2020-04-21 |
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| 2020-04-21 |
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| 2020-04-21 |
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| 2020-04-21 |
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| 2020-04-21 |
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| 2020-04-21 |
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| 2020-04-21 |
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| 2020-04-21 |
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| 2020-04-21 |
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| 2020-04-21 |
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| 2020-04-21 |
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| 2020-04-21 |
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| 2020-04-21 |
insert source_ip 52.86.137.228 |
| 2020-04-21 |
insert source_ip 52.203.240.15 |
| 2020-03-21 |
delete address Suite 4101-04&08
Two Exchange Square
8 Connaught Place
Central |
| 2020-03-21 |
delete source_ip 3.227.142.238 |
| 2020-03-21 |
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| 2020-03-21 |
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| 2020-03-21 |
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| 2020-03-21 |
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| 2020-03-21 |
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| 2020-03-21 |
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| 2020-03-21 |
delete source_ip 54.157.5.20 |
| 2020-03-21 |
insert address Suite 4101-4104
Two Exchange Square
8 Connaught Place
Central |
| 2020-03-21 |
insert source_ip 34.203.99.93 |
| 2020-03-21 |
insert source_ip 34.228.134.34 |
| 2020-03-21 |
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| 2020-03-21 |
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| 2020-03-21 |
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| 2020-03-21 |
insert source_ip 52.7.241.210 |
| 2020-03-21 |
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| 2020-03-21 |
insert source_ip 54.158.230.58 |
| 2020-02-19 |
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| 2020-02-19 |
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| 2020-02-19 |
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| 2020-02-19 |
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| 2020-02-19 |
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| 2020-02-19 |
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| 2020-02-19 |
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| 2020-02-19 |
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| 2020-02-19 |
insert source_ip 3.227.142.238 |
| 2020-02-19 |
insert source_ip 52.1.17.102 |
| 2020-02-19 |
insert source_ip 52.3.157.51 |
| 2020-02-19 |
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| 2020-02-19 |
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| 2020-02-19 |
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| 2020-02-19 |
insert source_ip 52.203.65.11 |
| 2020-02-19 |
insert source_ip 54.157.5.20 |
| 2020-01-16 |
insert chiefriskofficer Alex Lurye |
| 2020-01-16 |
insert otherexecutives Bill Wappler |
| 2020-01-16 |
delete source_ip 34.204.156.91 |
| 2020-01-16 |
delete source_ip 34.206.126.139 |
| 2020-01-16 |
delete source_ip 3.228.157.109 |
| 2020-01-16 |
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| 2020-01-16 |
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| 2020-01-16 |
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| 2020-01-16 |
delete source_ip 54.161.51.119 |
| 2020-01-16 |
delete source_ip 54.164.175.20 |
| 2020-01-16 |
insert person Alex Lurye |
| 2020-01-16 |
insert person Bill Wappler |
| 2020-01-16 |
insert person Gustav Rydbeck |
| 2020-01-16 |
insert person Jeffrey Runnfeldt |
| 2020-01-16 |
insert source_ip 34.225.195.115 |
| 2020-01-16 |
insert source_ip 34.230.145.192 |
| 2020-01-16 |
insert source_ip 34.236.27.247 |
| 2020-01-16 |
insert source_ip 34.237.203.145 |
| 2020-01-16 |
insert source_ip 35.169.40.78 |
| 2020-01-16 |
insert source_ip 52.54.249.116 |
| 2020-01-16 |
insert source_ip 54.164.7.157 |
| 2020-01-16 |
insert source_ip 54.174.175.170 |
| 2020-01-16 |
update person_title Scott Schroeder: Co - Founding Partner & Head of the Client Relationship Group / Business Development; Founding Partner => Co - Founding Partner & Head of the Client Relationship Group / Business Development |
| 2019-12-15 |
delete source_ip 34.193.139.214 |
| 2019-12-15 |
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| 2019-12-15 |
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| 2019-12-15 |
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| 2019-12-15 |
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| 2019-12-15 |
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| 2019-12-15 |
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| 2019-12-15 |
insert source_ip 34.204.156.91 |
| 2019-12-15 |
insert source_ip 3.228.157.109 |
| 2019-12-15 |
insert source_ip 52.23.149.37 |
| 2019-12-15 |
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| 2019-12-15 |
insert source_ip 52.207.93.234 |
| 2019-12-15 |
insert source_ip 54.161.51.119 |
| 2019-12-15 |
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| 2019-11-15 |
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| 2019-11-15 |
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| 2019-11-15 |
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| 2019-11-15 |
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| 2019-11-15 |
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| 2019-11-15 |
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| 2019-11-15 |
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| 2019-11-15 |
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| 2019-11-15 |
insert source_ip 34.193.139.214 |
| 2019-11-15 |
insert source_ip 34.206.126.139 |
| 2019-11-15 |
insert source_ip 34.235.200.97 |
| 2019-11-15 |
insert source_ip 34.236.27.247 |
| 2019-11-15 |
insert source_ip 35.168.165.30 |
| 2019-11-15 |
insert source_ip 35.174.159.248 |
| 2019-11-15 |
insert source_ip 52.71.139.107 |
| 2019-11-15 |
insert source_ip 54.156.217.124 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
delete source_ip 34.195.49.195 |
| 2019-10-16 |
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| 2019-10-16 |
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| 2019-10-16 |
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| 2019-10-16 |
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| 2019-10-16 |
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| 2019-10-16 |
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| 2019-10-16 |
delete source_ip 52.205.47.13 |
| 2019-10-16 |
insert about_pages_linkeddomain instagram.com |
| 2019-10-16 |
insert career_pages_linkeddomain instagram.com |
| 2019-10-16 |
insert contact_pages_linkeddomain instagram.com |
| 2019-10-16 |
insert index_pages_linkeddomain instagram.com |
| 2019-10-16 |
insert source_ip 34.236.110.238 |
| 2019-10-16 |
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| 2019-10-16 |
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| 2019-10-16 |
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| 2019-10-16 |
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| 2019-10-16 |
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| 2019-10-16 |
insert source_ip 52.201.75.180 |
| 2019-10-16 |
insert source_ip 52.207.111.186 |
| 2019-10-16 |
insert terms_pages_linkeddomain instagram.com |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-15 |
delete source_ip 34.196.237.103 |
| 2019-09-15 |
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| 2019-09-15 |
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| 2019-09-15 |
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| 2019-09-15 |
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| 2019-09-15 |
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| 2019-09-15 |
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| 2019-09-15 |
insert source_ip 34.195.49.195 |
| 2019-09-15 |
insert source_ip 3.212.234.252 |
| 2019-09-15 |
insert source_ip 52.4.192.223 |
| 2019-09-15 |
insert source_ip 52.23.2.88 |
| 2019-09-15 |
insert source_ip 52.200.233.201 |
| 2019-09-15 |
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| 2019-09-15 |
insert source_ip 52.205.47.13 |
| 2019-08-16 |
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| 2019-08-16 |
delete source_ip 52.23.2.88 |
| 2019-08-16 |
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| 2019-08-16 |
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| 2019-08-16 |
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| 2019-08-16 |
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| 2019-08-16 |
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| 2019-08-16 |
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| 2019-08-16 |
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| 2019-08-16 |
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| 2019-08-16 |
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| 2019-08-16 |
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| 2019-08-16 |
insert source_ip 52.207.111.186 |
| 2019-08-16 |
insert source_ip 54.165.51.142 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-07-16 |
delete source_ip 34.196.237.103 |
| 2019-07-16 |
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| 2019-07-16 |
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| 2019-07-16 |
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| 2019-07-16 |
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| 2019-07-16 |
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| 2019-07-16 |
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| 2019-07-16 |
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| 2019-07-16 |
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| 2019-07-16 |
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| 2019-07-16 |
insert source_ip 52.23.2.88 |
| 2019-07-16 |
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| 2019-07-16 |
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| 2019-07-16 |
insert source_ip 52.86.186.182 |
| 2019-07-16 |
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| 2019-07-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-06-16 |
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| 2019-05-16 |
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| 2019-05-16 |
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| 2019-05-16 |
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| 2019-05-16 |
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| 2019-05-16 |
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| 2019-05-16 |
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| 2019-05-16 |
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| 2019-05-16 |
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| 2019-05-16 |
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| 2019-05-16 |
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| 2019-05-16 |
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| 2019-05-16 |
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| 2019-05-16 |
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| 2019-05-16 |
insert source_ip 52.204.188.97 |
| 2019-05-16 |
insert source_ip 52.207.111.186 |
| 2019-05-16 |
insert source_ip 54.236.200.27 |
| 2019-04-14 |
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| 2019-04-14 |
delete source_ip 52.45.111.123 |
| 2019-04-14 |
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| 2019-04-14 |
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| 2019-04-14 |
delete source_ip 54.152.127.232 |
| 2019-04-14 |
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| 2019-04-14 |
insert source_ip 3.92.108.98 |
| 2019-04-14 |
insert source_ip 34.204.22.7 |
| 2019-04-14 |
insert source_ip 52.55.191.55 |
| 2019-04-14 |
insert source_ip 52.200.123.104 |
| 2019-04-14 |
insert source_ip 52.203.66.95 |
| 2019-04-14 |
insert source_ip 52.203.102.189 |
| 2019-03-07 |
delete address 200 Greenwich Avenue
3rd Floor
Greenwich, CT 06830 |
| 2019-03-07 |
delete source_ip 52.21.103.149 |
| 2019-03-07 |
delete source_ip 52.22.145.207 |
| 2019-03-07 |
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| 2019-03-07 |
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| 2019-03-07 |
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| 2019-03-07 |
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| 2019-03-07 |
delete source_ip 52.204.136.9 |
| 2019-03-07 |
delete source_ip 52.207.111.186 |
| 2019-03-07 |
insert address 1 Fawcett Place
2nd Floor
Greenwich, CT 06830 |
| 2019-03-07 |
insert source_ip 52.4.75.11 |
| 2019-03-07 |
insert source_ip 52.45.111.123 |
| 2019-03-07 |
insert source_ip 52.45.248.161 |
| 2019-03-07 |
insert source_ip 52.54.84.112 |
| 2019-03-07 |
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| 2019-03-07 |
insert source_ip 54.165.51.142 |
| 2019-03-07 |
insert source_ip 54.173.32.212 |
| 2019-03-07 |
insert source_ip 54.174.228.92 |
| 2019-02-02 |
delete address 767 5th Avenue
New York, NY 10153 |
| 2019-02-02 |
delete source_ip 52.45.84.34 |
| 2019-02-02 |
delete source_ip 52.45.111.123 |
| 2019-02-02 |
delete source_ip 52.45.248.161 |
| 2019-02-02 |
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| 2019-02-02 |
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| 2019-02-02 |
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| 2019-02-02 |
delete source_ip 52.72.245.79 |
| 2019-02-02 |
delete source_ip 52.72.251.164 |
| 2019-02-02 |
insert address 700 Louisiana Street
Suite 3950
Houston, TX 77027 |
| 2019-02-02 |
insert address 767 5th Avenue
35th Floor
New York, NY 10153 |
| 2019-02-02 |
insert address 800 Boylston Street
16th Floor
Boston, MA 02199 |
| 2019-02-02 |
insert email co..@bamfunds.com |
| 2019-02-02 |
insert fax +1 281-608-3001 |
| 2019-02-02 |
insert phone +1 281-605-3002 |
| 2019-02-02 |
insert source_ip 52.21.103.149 |
| 2019-02-02 |
insert source_ip 52.22.145.207 |
| 2019-02-02 |
insert source_ip 52.22.236.254 |
| 2019-02-02 |
insert source_ip 52.203.53.176 |
| 2019-02-02 |
insert source_ip 52.203.66.95 |
| 2019-02-02 |
insert source_ip 52.203.102.189 |
| 2019-02-02 |
insert source_ip 52.204.136.9 |
| 2019-02-02 |
insert source_ip 52.207.111.186 |
| 2018-10-30 |
delete source_ip 52.0.94.50 |
| 2018-10-30 |
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| 2018-10-30 |
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| 2018-10-30 |
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| 2018-10-30 |
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| 2018-10-30 |
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| 2018-10-30 |
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| 2018-10-30 |
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| 2018-10-30 |
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| 2018-10-30 |
insert source_ip 52.45.111.123 |
| 2018-10-30 |
insert source_ip 52.45.248.161 |
| 2018-10-30 |
insert source_ip 52.54.84.112 |
| 2018-10-30 |
insert source_ip 52.71.139.107 |
| 2018-10-30 |
insert source_ip 52.72.145.109 |
| 2018-10-30 |
insert source_ip 52.72.245.79 |
| 2018-10-30 |
insert source_ip 52.72.251.164 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
delete address 101 California, Suite 4600
San Francisco, CA 94111 |
| 2018-09-26 |
delete source_ip 54.156.237.249 |
| 2018-09-26 |
delete source_ip 54.164.206.44 |
| 2018-09-26 |
delete source_ip 54.165.51.142 |
| 2018-09-26 |
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| 2018-09-26 |
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| 2018-09-26 |
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| 2018-09-26 |
delete source_ip 54.209.18.85 |
| 2018-09-26 |
delete source_ip 54.209.64.71 |
| 2018-09-26 |
insert address 101 California Street, Suite 4600
San Francisco, CA 94111 |
| 2018-09-26 |
insert source_ip 52.0.94.50 |
| 2018-09-26 |
insert source_ip 52.4.95.48 |
| 2018-09-26 |
insert source_ip 52.5.182.176 |
| 2018-09-26 |
insert source_ip 52.7.126.198 |
| 2018-09-26 |
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| 2018-09-26 |
insert source_ip 52.44.144.199 |
| 2018-09-26 |
insert source_ip 52.44.230.61 |
| 2018-09-26 |
insert source_ip 52.55.191.55 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-19 |
delete chiefriskofficer Taylor O'Malley |
| 2018-08-19 |
delete source_ip 34.204.22.7 |
| 2018-08-19 |
delete source_ip 34.239.63.98 |
| 2018-08-19 |
delete source_ip 52.0.104.144 |
| 2018-08-19 |
delete source_ip 52.1.35.184 |
| 2018-08-19 |
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| 2018-08-19 |
delete source_ip 52.1.117.85 |
| 2018-08-19 |
delete source_ip 52.20.145.121 |
| 2018-08-19 |
delete source_ip 52.204.188.97 |
| 2018-08-19 |
insert source_ip 54.156.237.249 |
| 2018-08-19 |
insert source_ip 54.164.206.44 |
| 2018-08-19 |
insert source_ip 54.165.51.142 |
| 2018-08-19 |
insert source_ip 54.172.170.160 |
| 2018-08-19 |
insert source_ip 54.173.32.212 |
| 2018-08-19 |
insert source_ip 54.175.98.137 |
| 2018-08-19 |
insert source_ip 54.209.18.85 |
| 2018-08-19 |
insert source_ip 54.209.64.71 |
| 2018-08-19 |
update person_description Taylor O'Malley => Taylor O'Malley |
| 2018-08-19 |
update person_title Taylor O'Malley: Chief Risk Officer; Co - Founding Partner & Chief Risk Officer => Co - Founding Partner & President |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-07-12 |
delete source_ip 34.225.24.230 |
| 2018-07-12 |
delete source_ip 34.231.150.116 |
| 2018-07-12 |
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| 2018-07-12 |
delete source_ip 34.236.164.47 |
| 2018-07-12 |
delete source_ip 34.238.48.57 |
| 2018-07-12 |
insert address 444 W. Lake St., 50th Floor, Chicago, IL 60606 |
| 2018-07-12 |
insert email gd..@bamfunds.com |
| 2018-07-12 |
insert source_ip 34.204.22.7 |
| 2018-07-12 |
insert source_ip 52.1.35.184 |
| 2018-07-12 |
insert source_ip 52.1.65.199 |
| 2018-07-12 |
insert source_ip 52.20.145.121 |
| 2018-07-12 |
insert source_ip 52.204.188.97 |
| 2018-05-23 |
delete address 500 W. 2nd Avenue
Suite 1860
Austin, TX 78701 |
| 2018-05-23 |
delete source_ip 23.21.92.233 |
| 2018-05-23 |
delete source_ip 50.16.227.190 |
| 2018-05-23 |
delete source_ip 50.16.237.173 |
| 2018-05-23 |
delete source_ip 50.16.250.54 |
| 2018-05-23 |
delete source_ip 50.19.121.155 |
| 2018-05-23 |
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| 2018-05-23 |
delete source_ip 54.243.65.67 |
| 2018-05-23 |
delete source_ip 54.243.164.125 |
| 2018-05-23 |
insert address 500 W. 2nd Street
Suite 1860
Austin, TX 78701 |
| 2018-05-23 |
insert source_ip 34.225.24.230 |
| 2018-05-23 |
insert source_ip 34.231.150.116 |
| 2018-05-23 |
insert source_ip 34.232.181.106 |
| 2018-05-23 |
insert source_ip 34.236.164.47 |
| 2018-05-23 |
insert source_ip 34.238.48.57 |
| 2018-05-23 |
insert source_ip 34.239.63.98 |
| 2018-05-23 |
insert source_ip 52.0.104.144 |
| 2018-05-23 |
insert source_ip 52.1.117.85 |
| 2018-04-05 |
delete source_ip 50.17.237.77 |
| 2018-04-05 |
delete source_ip 50.19.224.119 |
| 2018-04-05 |
delete source_ip 50.19.253.166 |
| 2018-04-05 |
delete source_ip 54.221.226.80 |
| 2018-04-05 |
delete source_ip 54.225.130.23 |
| 2018-04-05 |
delete source_ip 54.225.152.117 |
| 2018-04-05 |
delete source_ip 54.225.199.17 |
| 2018-04-05 |
delete source_ip 54.243.175.62 |
| 2018-04-05 |
insert source_ip 23.21.92.233 |
| 2018-04-05 |
insert source_ip 50.16.227.190 |
| 2018-04-05 |
insert source_ip 50.16.237.173 |
| 2018-04-05 |
insert source_ip 50.16.250.54 |
| 2018-04-05 |
insert source_ip 50.19.121.155 |
| 2018-04-05 |
insert source_ip 54.221.212.171 |
| 2018-04-05 |
insert source_ip 54.243.65.67 |
| 2018-04-05 |
insert source_ip 54.243.164.125 |
| 2018-02-17 |
delete source_ip 54.221.212.171 |
| 2018-02-17 |
delete source_ip 54.243.147.114 |
| 2018-02-17 |
delete source_ip 54.243.171.148 |
| 2018-02-17 |
delete source_ip 54.243.175.5 |
| 2018-02-17 |
delete source_ip 54.243.194.73 |
| 2018-02-17 |
delete source_ip 54.243.202.193 |
| 2018-02-17 |
insert address 500 W. 2nd Avenue
Suite 1860
Austin, TX 78701 |
| 2018-02-17 |
insert fax +1 737-218-5901 |
| 2018-02-17 |
insert phone +1 737-218-5900 |
| 2018-02-17 |
insert source_ip 50.17.237.77 |
| 2018-02-17 |
insert source_ip 50.19.224.119 |
| 2018-02-17 |
insert source_ip 50.19.253.166 |
| 2018-02-17 |
insert source_ip 54.221.226.80 |
| 2018-02-17 |
insert source_ip 54.225.130.23 |
| 2018-02-17 |
insert source_ip 54.225.152.117 |
| 2018-01-04 |
delete source_ip 208.89.53.22 |
| 2018-01-04 |
insert source_ip 54.221.212.171 |
| 2018-01-04 |
insert source_ip 54.225.199.17 |
| 2018-01-04 |
insert source_ip 54.243.147.114 |
| 2018-01-04 |
insert source_ip 54.243.171.148 |
| 2018-01-04 |
insert source_ip 54.243.175.5 |
| 2018-01-04 |
insert source_ip 54.243.175.62 |
| 2018-01-04 |
insert source_ip 54.243.194.73 |
| 2018-01-04 |
insert source_ip 54.243.202.193 |
| 2018-01-04 |
update robots_txt_status www.bamfunds.com: 0 => 200 |
| 2017-09-27 |
update robots_txt_status www.bamfunds.com: 404 => 0 |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL ASSET MANAGEMENT I LIMITED / 06/04/2016 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED / 06/04/2016 |
| 2017-07-16 |
update person_description Roel Campos => Roel Campos |
| 2017-07-16 |
update person_title Roel Campos: Partner; Partner of Locke Lord & Former SEC Commissioner ( 2002 - 2007 ) => Partner at Hughes Hubbard & Reed, Former SEC Commissioner ( 2002 - 2007 ); Partner |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-09 |
insert address 29-01/02 CapitaGreen
138 Market Street
Singapore 048946 |
| 2017-06-09 |
insert fax +65 6914 2501 |
| 2017-06-09 |
insert fax 6914 |
| 2017-06-09 |
insert phone +65 6914 2500 |
| 2017-06-09 |
insert phone 6914 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-01 |
delete person Troy Parades |
| 2017-05-01 |
delete source_ip 208.89.53.95 |
| 2017-05-01 |
insert source_ip 208.89.53.22 |
| 2017-02-14 |
delete address 101 California
Suite 4560
San Francisco, CA 94111 |
| 2017-02-14 |
delete career_pages_linkeddomain taleo.net |
| 2017-02-14 |
delete management_pages_linkeddomain taleo.net |
| 2017-02-14 |
insert address 101 California
Suite 4600
San Francisco, CA 94111 |
| 2016-10-12 |
delete about_pages_linkeddomain taleo.net |
| 2016-10-12 |
delete contact_pages_linkeddomain taleo.net |
| 2016-10-12 |
delete index_pages_linkeddomain taleo.net |
| 2016-10-12 |
delete terms_pages_linkeddomain taleo.net |
| 2016-10-12 |
insert about_pages_linkeddomain myworkdayjobs.com |
| 2016-10-12 |
insert career_pages_linkeddomain myworkdayjobs.com |
| 2016-10-12 |
insert contact_pages_linkeddomain myworkdayjobs.com |
| 2016-10-12 |
insert index_pages_linkeddomain myworkdayjobs.com |
| 2016-10-12 |
insert management_pages_linkeddomain myworkdayjobs.com |
| 2016-10-12 |
insert terms_pages_linkeddomain myworkdayjobs.com |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-21 |
delete address 135 East 57th St.
27th Floor
New York, NY 10022 |
| 2016-02-21 |
insert address 767 Fifth Avenue
35th Floor
New York, NY 10153 |
| 2016-02-21 |
update primary_contact 135 East 57th St., 27th Floor
New York, NY 10022 => 767 Fifth Avenue, 35th Floor
New York, NY 10153 |
| 2015-09-07 |
delete address 23 KING STREET 23 KING STREET 4TH FLOOR LONDON ENGLAND SW1Y 6QY |
| 2015-09-07 |
insert address 23 KING STREET 23 KING STREET 4TH FLOOR LONDON SW1Y 6QY |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/15 |
| 2015-08-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED / 20/04/2015 |
| 2015-08-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL MANAGEMENT LIMITED / 20/04/2015 |
| 2015-05-07 |
delete address STRATTON HOUSE 5 STRATTON STREET LONDON GREATER LONDON W1J 8LA |
| 2015-05-07 |
insert address 23 KING STREET 23 KING STREET 4TH FLOOR LONDON ENGLAND SW1Y 6QY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update registered_address |
| 2015-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-28 |
delete address Stratton House, 5 Stratton Street
London, ENG W1J 8LA |
| 2015-04-28 |
insert address 23 King Street, 4th Floor
London, ENG SW1Y 6QY |
| 2015-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
STRATTON HOUSE 5 STRATTON STREET
LONDON
GREATER LONDON
W1J 8LA |
| 2015-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
STRATTON HOUSE STRATTON STREET
LONDON
W1J 8LA
ENGLAND |
| 2014-11-06 |
delete address 101 California
45th Floor
San Francisco, CA 94111 |
| 2014-11-06 |
delete phone +44 0 207 887 6403 |
| 2014-11-06 |
insert address 101 California
Suite 4560
San Francisco, CA 94111 |
| 2014-11-06 |
insert address 181 West Madison St.
36th Floor
Chicago, IL 60602 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/14 |
| 2014-08-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED / 04/08/2014 |
| 2014-08-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL MANAGEMENT LIMITED / 04/08/2014 |
| 2014-08-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL MANAGEMENT LIMITED / 22/11/2013 |
| 2014-08-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED / 22/11/2013 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
delete phone 1+ 230 340 8051 |
| 2014-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-21 |
insert address 200 Greenwich Ave., 3rd Floor
Greenwich, CT 06830 |
| 2014-04-21 |
insert fax +1(203) 340-8051 |
| 2014-04-21 |
insert fax 8051 |
| 2014-04-21 |
insert phone +1(203) 340-8050 |
| 2014-04-21 |
insert phone 1+ 230 340 8051 |
| 2014-04-21 |
insert phone 8050 |
| 2014-01-29 |
insert address Suite 4101-04 Two Exchange Square
8 Connaught Place Central
Central Hong Kong |
| 2014-01-29 |
insert phone +44(0) 207 149 0000 |
| 2013-12-17 |
insert publicrelations_emails pr@bamfunds.com |
| 2013-12-17 |
insert email pr@bamfunds.com |
| 2013-12-07 |
delete address 1ST FL BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON GREATER LONDON W1J 6BD |
| 2013-12-07 |
insert address STRATTON HOUSE 5 STRATTON STREET LONDON GREATER LONDON W1J 8LA |
| 2013-12-07 |
update registered_address |
| 2013-12-03 |
delete address 8 Queen's Road, 10th Floor
Central Hong Kong |
| 2013-12-03 |
delete address Berkeley Square House 1st Floor
London, ENG W1J 6BD |
| 2013-12-03 |
insert address Stratton House, 5 Stratton Street
London, ENG W1J 8LA |
| 2013-12-03 |
insert address Suite 4101-4104 41/F
Two Exchange Square
8 Connaught Place Central
Central Hong Kong |
| 2013-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
1ST FL BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
GREATER LONDON
W1J 6BD |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/13 |
| 2013-07-08 |
insert chiefriskofficer Taylor O'Malley |
| 2013-07-08 |
delete address 10th Floor
8 Queen's Road, Central
Hong Kong |
| 2013-07-08 |
delete address Berkeley Square House
1st Floor
London W1J 6BD |
| 2013-07-08 |
delete alias Balyasny Asset Management LP |
| 2013-07-08 |
delete phone (312) 499-2995 |
| 2013-07-08 |
insert address 101 California St., 45th Floor
San Francisco, CA 94111 |
| 2013-07-08 |
insert address 101 California, 45th Floor
San Francisco, CA 94111 |
| 2013-07-08 |
insert address 8 Queen's Road, 10th Floor
Central Hong Kong |
| 2013-07-08 |
insert address Berkeley Square House 1st Floor
London, ENG W1J 6BD |
| 2013-07-08 |
insert career_pages_linkeddomain synergynetworx.com |
| 2013-07-08 |
insert contact_pages_linkeddomain google.ca |
| 2013-07-08 |
insert contact_pages_linkeddomain synergynetworx.com |
| 2013-07-08 |
insert contact_pages_linkeddomain taleo.net |
| 2013-07-08 |
insert fax (415) 230-5001 |
| 2013-07-08 |
insert fax +1(212) 808-2301 |
| 2013-07-08 |
insert fax +1(312) 499-2998 |
| 2013-07-08 |
insert fax +1(415) 230-5001 |
| 2013-07-08 |
insert fax 5001 |
| 2013-07-08 |
insert index_pages_linkeddomain synergynetworx.com |
| 2013-07-08 |
insert index_pages_linkeddomain taleo.net |
| 2013-07-08 |
insert person Taylor O'Malley |
| 2013-07-08 |
insert phone (415) 230-5000 |
| 2013-07-08 |
insert phone +1 212 808 2300 |
| 2013-07-08 |
insert phone +1(312) 499-2999 |
| 2013-07-08 |
insert phone +1(415) 230-5000 |
| 2013-07-08 |
insert phone 1+ 212 808 2301 |
| 2013-07-08 |
insert phone 5000 |
| 2013-07-08 |
insert terms_pages_linkeddomain synergynetworx.com |
| 2013-07-08 |
insert terms_pages_linkeddomain taleo.net |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/12 |
| 2012-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/11 |
| 2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
2ND FL BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
GREATER LONDON
W1J 6BD |
| 2011-04-26 |
update statutory_documents CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER |
| 2011-04-26 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED / 14/04/2011 |
| 2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
4 ALBEMARLE STREET
LONDON
W1S 4GA |
| 2011-02-28 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED / 01/02/2011 |
| 2011-02-28 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED / 01/02/2011 |
| 2010-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/10 |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES SHANE |
| 2010-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IAIN MCKIE |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JACK YIAK |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL COWLEY |
| 2009-11-09 |
update statutory_documents LLTM01 NICHOLAS CHTWYND-TALBOT ALREADY RESIGNED |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS CHETWYND TALBOT |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON TURNER |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEWART LAMBERT |
| 2009-09-08 |
update statutory_documents LLP MEMBER GLOBAL BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED DETAILS CHANGED BY FORM RECEIVED ON 08-09-2009 FOR LLP OC316831 |
| 2009-09-08 |
update statutory_documents MEMBER'S PARTICULARS BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED |
| 2009-09-08 |
update statutory_documents MEMBER'S PARTICULARS BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED |
| 2009-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/09 |
| 2009-08-26 |
update statutory_documents LLP MEMBER APPOINTED JAMES SHANE |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2009 FROM
ALMACK HOUSE
3RD FLOOR
28 KING STREET
LONDON
SW1Y 6SL |
| 2009-03-31 |
update statutory_documents LLP MEMBER APPOINTED MICHAEL JOHN COWLEY |
| 2009-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/08 |
| 2009-01-30 |
update statutory_documents LLP MEMBER APPOINTED JACK YIAK |
| 2009-01-30 |
update statutory_documents MEMBER RESIGNED ANURAAG SHAH |
| 2009-01-30 |
update statutory_documents MEMBER RESIGNED JENNIFER MORAN |
| 2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-11 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-12-11 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-12-11 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-12-11 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-10-30 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-09-23 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2007-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/07 |
| 2007-06-25 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/06 |
| 2006-07-20 |
update statutory_documents MEMBER RESIGNED |
| 2006-01-25 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2005-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/05 |
| 2005-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2005-08-05 |
update statutory_documents NEW MEMBER APPOINTED |
| 2005-08-05 |
update statutory_documents MEMBER RESIGNED |
| 2005-07-28 |
update statutory_documents MEMBER RESIGNED |
| 2005-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/05 FROM:
SCHULTE ROTHE & ZABEL
INTERNATIONAL LLP, HEATHCOAT HSE
20 SAVILE ROW
LONDON W1S 3PR |
| 2004-07-29 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |