BEDLAM ASSET MANAGEMENT PLC

Key Data

Status

Dissolved

Company No.

04286099

Incorporation date

12/09/2001

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2001)

11/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2015

Liquidators' statement of receipts and payments to 2015-11-30

View PDF (9 pages)

11/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/05/2015

Liquidators' statement of receipts and payments to 2015-03-06

View PDF (10 pages)

18/03/2014

Registered office address changed from C/O Bedlam Asset Management Plc 2Nd Floor 20 Abchurch Lane London EC4N 7BB on 2014-03-18

View PDF (2 pages)

17/03/2014

Declaration of solvency

View PDF (3 pages)

17/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2014

Resolutions

View PDF (1 pages)

29/01/2014

Termination of appointment of James Osborne as a director

View PDF (1 pages)

21/11/2013

Termination of appointment of Duncan Clark as a director

View PDF (1 pages)

21/11/2013

Termination of appointment of Rodney Baker Bates as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of Ian Mccallum as a director

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (18 pages)

06/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

23/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (18 pages)

14/06/2012

Director's details changed for Ian Mccallum on 2012-06-14

View PDF (2 pages)

14/06/2012

Director's details changed for Nigel Johnson Hill on 2012-06-13

View PDF (2 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (18 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

16/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (18 pages)

05/03/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

07/10/2009

Director's details changed for Nigel Johnson Hill on 2009-10-05

View PDF (2 pages)

07/10/2009

Director's details changed for Lesley Jayne Cartmell on 2009-10-05

View PDF (2 pages)

07/10/2009

Registered office address changed from 20 Abchurch Lane London EC4N 7BB on 2009-10-07

View PDF (1 pages)

06/10/2009

Director's details changed for Rodney Pennington Baker Bates on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Nigel Johnson Hill on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Lesley Jayne Cartmell on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for James Reginald Osborne on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Duncan Allen Clark on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Ian Mccallum on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Jonathan Lawrence Compton on 2009-10-05

View PDF (2 pages)

05/10/2009

Secretary's details changed for Lesley Jayne Cartmell on 2009-10-05

View PDF (1 pages)

05/10/2009

Director's details changed for Michael Comras on 2009-10-05

View PDF (2 pages)

17/09/2009

Return made up to 12/09/09; full list of members

View PDF (41 pages)

16/09/2009

Location of register of members

View PDF (1 pages)

26/03/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

17/09/2008

Return made up to 12/09/08; full list of members

View PDF (13 pages)

17/03/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

27/09/2007

Return made up to 12/09/07; full list of members

View PDF (13 pages)

27/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

03/03/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (5 pages)

02/02/2007

Registered office changed on 02/02/07 from: 135 cannon street london EC4N 5BP

View PDF (1 pages)

27/09/2006

Return made up to 12/09/06; full list of members

View PDF (11 pages)

01/09/2006

New director appointed

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

29/03/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

21/09/2005

Return made up to 12/09/05; full list of members

View PDF (11 pages)

08/03/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

17/09/2004

Return made up to 12/09/04; full list of members

View PDF (12 pages)

31/08/2004

Ad 07/06/04--------- £ si [email protected]=106900 £ ic 320700/427600

View PDF (3 pages)

15/04/2004

Prospectus

View PDF (62 pages)

15/03/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

23/09/2003

Return made up to 12/09/03; full list of members

View PDF (11 pages)

08/06/2003

Auditor's resignation

View PDF (2 pages)

14/04/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

20/12/2002

New director appointed

View PDF (3 pages)

06/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

04/12/2002

Return made up to 12/09/02; full list of members

View PDF (10 pages)

03/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Miscellaneous

View PDF (4 pages)

30/10/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

22/10/2002

Registered office changed on 22/10/02 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

12/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

Ad 16/08/02--------- £ si [email protected]=251000 £ ic 69701/320701

View PDF (4 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

23/08/2002

Resolutions

View PDF (22 pages)

22/08/2002

Ad 17/07/02--------- £ si [email protected]=1500 £ ic 54601/56101

View PDF (2 pages)

22/08/2002

Ad 09/07/02--------- £ si [email protected]=44599 £ ic 10002/54601

View PDF (3 pages)

22/08/2002

Resolutions

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22/08/2002

Resolutions

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22/08/2002

Resolutions

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22/08/2002

Resolutions

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22/08/2002

Resolutions

View PDF (28 pages)

22/08/2002

£ nc 101000/500000 09/07/02

View PDF (2 pages)

22/08/2002

£ ic 100002/10002 09/07/02 £ sr [email protected]=90000

View PDF (2 pages)

22/08/2002

Ad 11/07/02--------- £ si [email protected]=13600 £ ic 56101/69701

View PDF (2 pages)

25/07/2002

Prospectus

View PDF (47 pages)

24/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

S-div 09/07/02

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/07/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/07/2002

Balance Sheet

View PDF (1 pages)

15/07/2002

Auditor's statement

View PDF (1 pages)

15/07/2002

Auditor's report

View PDF (1 pages)

15/07/2002

Re-registration of Memorandum and Articles

View PDF (15 pages)

15/07/2002

Application for reregistration from private to PLC

View PDF (1 pages)

15/07/2002

Resolutions

View PDF (0 pages)

15/07/2002

Resolutions

View PDF (4 pages)

15/07/2002

Registered office changed on 15/07/02 from: birch holt layer marney colchester CO5 9XH

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

Ad 21/05/02--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

28/05/2002

Nc inc already adjusted 21/05/02

View PDF (1 pages)

28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (1 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

12/04/2002

New secretary appointed

View PDF (3 pages)

12/04/2002

Registered office changed on 12/04/02 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

New director appointed

View PDF (2 pages)

05/04/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

12/09/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shirley, Mark	Director	17/07/2002 - 06/11/2002	-
Mccallum, Ian	Director	11/07/2002 - 07/10/2013	2
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	12/09/2001 - 12/09/2001	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	12/09/2001 - 12/09/2001	3353
Compton, Jonathan Lawrence	Director	12/09/2001 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About BEDLAM ASSET MANAGEMENT PLC

BEDLAM ASSET MANAGEMENT PLC is an(a) Dissolved company incorporated on 12/09/2001 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDLAM ASSET MANAGEMENT PLC?

BEDLAM ASSET MANAGEMENT PLC is currently Dissolved. It was registered on 12/09/2001 and dissolved on 11/03/2016.

Where is BEDLAM ASSET MANAGEMENT PLC located?

BEDLAM ASSET MANAGEMENT PLC is registered at 55 Baker Street, London W1U 7EU.

What does BEDLAM ASSET MANAGEMENT PLC do?

BEDLAM ASSET MANAGEMENT PLC operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BEDLAM ASSET MANAGEMENT PLC?

The latest filing was on 11/03/2016: Final Gazette dissolved following liquidation.