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CL-2026-000539Open

Aamanya AG v. Ballinger & Co. Limited

Commercial CourtProvision of financial services

25 documents · supplied by the court

Division
Commercial Court
Track
Part 7 Claim
Filed
2 Oct 2026
Last updated
6 Oct 20266 days ago
Parties
2
Documents
25£420.00 for the full file

Parties · 2

Claimant1

Defendant1

Docket · 25

Full file £420.00
  1. Filing - Amended Defence and Counterclaim

    21 Sept 2026

    Amended Defence and Counterclaim: Re-Amended Defence and Counterclaim (signed).pdf - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  2. Filing - Amended Reply

    21 Sept 2026

    Amended Reply - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  3. Order by Judge - Order

    17 Sept 2026

    Order by HHJ Bird - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  4. Filing - Amended Reply

    3 Jul 2026

    Amended Reply and Defence to Counterclaim - (#) - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  5. Filing - Amended Defence and Counterclaim

    26 Jun 2026

    Amended Defence and Counterclaim (#) - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  6. Filing - Amended Particulars of Claim

    25 Jun 2026

    Amended Particulars of Claim (#) - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  7. Filing - Amended Reply

    25 Jun 2026

    Amended Reply - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  8. Order by Judge - Order

    24 Jun 2026

    Order by HHJ Bird - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  9. Order by Judge - Order

    3 Jun 2026

    Order by HHJ Bird - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  10. Order by Judge - Order

    27 Oct 2025

    Order by HHJ Pelling KC - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  11. Order by Judge - Order

    20 Oct 2025

    Order by HHJ Pelling KC - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  12. Order by Judge - Order

    2 Oct 2025

    Order by HHJ Pelling - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  13. Filing - Judgment - Approved

    22 Jul 2025

    Judgment - Approved by HHJ Pelling KC (#) - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  14. Order by Judge - Order

    9 Jul 2025

    Order by HHJ Pelling KC - Transferred in from Case CL-2024-000596 in Court Admiralty and Commercial Court - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  15. Order by Judge - Order

    8 Jul 2025

    Order by HHJ Pelling KC - Transferred in from Case CL-2024-000596 in Court Admiralty and Commercial Court - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  16. Filing - Reply

    2 Apr 2025

    Reply - Transferred in from Case CL-2024-000596 in Court Admiralty and Commercial Court - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  17. Order by Judge - Order

    24 Mar 2025

    Order by Mr Justice Andrew Baker - Transferred in from Case CL-2024-000596 in Court Admiralty and Commercial Court - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  18. Filing - Reply and Defence to Counterclaim

    3 Mar 2025

    Reply and Defence to Counterclaim - Transferred in from Case CL-2024-000596 in Court Admiralty and Commercial Court - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  19. Order by Judge - Order

    25 Feb 2025

    Order approved by Bryan J. 25/2 (#) - Transferred in from Case CL-2024-000596 in Court Admiralty and Commercial Court - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  20. Order by Judge - Order

    24 Jan 2025

    Order by Mr Justice Robin Knowles (#) - Transferred in from Case CL-2024-000596 in Court Admiralty and Commercial Court - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  21. Order by Judge - Order

    22 Jan 2025

    Consent Order by Mr Justice Calver 17-01-25 (#) - Transferred in from Case CL-2024-000596 in Court Admiralty and Commercial Court - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  22. Order by Judge - Order

    17 Jan 2025

    Order by Mr Justice Calver 17-01-25 (#) - Transferred in from Case CL-2024-000596 in Court Admiralty and Commercial Court - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  23. Filing - Defence & Counterclaim

    14 Jan 2025

    Defence & Counterclaim (#) - Transferred in from Case CL-2024-000596 in Court Admiralty and Commercial Court - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  24. Filing - Claim Form (Part 7)

    25 Oct 2024

    Claim Form (Part 7)# - Transferred in from Case CL-2024-000596 in Court Admiralty and Commercial Court - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

  25. Filing - Particulars of Claim

    25 Oct 2024

    Particulars of Claim # - Transferred in from Case CL-2024-000596 in Court Admiralty and Commercial Court - Transferred in from Case LM-2025-000268 in Court Admiralty and Commercial Court

Cross-references

No related case numbers recorded.

Same firms appear in

  • CR-2026-007818

    KBL BWH Limited

    8 Oct 2026

  • CL-2026-000544

    Aamanya AG v. Ballinger & Co. Limited

    6 Oct 2026

  • BL-2026-001116

    Battersea Power Station Development Company Limited v Donagh

    8 Sept 2026

  • BL-2026-001106

    Burke v HM Revenue & Customs and another

    2 Sept 2026

  • FS-2026-000003

    The Financial Conduct Authority v Woodford and another

    5 Jun 2026

  • BL-2026-000209

    Ashton and another v Softbank Robotics UK Limited and others

    16 Feb 2026

  • CL-2025-000544

    AL BAWARDI v. AL HAMMAD

    3 Dec 2025

  • CL-2025-000435

    Addere Capital Ltd v. NORDIC CAPITAL XI L.P. (acting through its general partner NORDIC CAPITAL XI LIMITED)

    26 Sept 2025

Record

Alt case number
—
CE-File instance ID
1387103
First collected
2 Oct 2026
Last collected
9 Oct 2026