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BEDLAM ASSET MANAGEMENT PLC

Company number 04286099

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2015	4.68	Liquidators' statement of receipts and payments to 30 November 2015	View PDF Liquidators' statement of receipts and payments to 30 November 2015 - link opens in a new window - 9 pages (9 pages)
11 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 May 2015	4.68	Liquidators' statement of receipts and payments to 6 March 2015	View PDF Liquidators' statement of receipts and payments to 6 March 2015 - link opens in a new window - 10 pages (10 pages)
18 Mar 2014	AD01	Registered office address changed from C/O Bedlam Asset Management Plc 2Nd Floor 20 Abchurch Lane London EC4N 7BB on 18 March 2014	View PDF Registered office address changed from C/O Bedlam Asset Management Plc 2Nd Floor 20 Abchurch Lane London EC4N 7BB on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jan 2014	TM01	Termination of appointment of James Osborne as a director	View PDF Termination of appointment of James Osborne as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Duncan Clark as a director	View PDF Termination of appointment of Duncan Clark as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Rodney Baker Bates as a director	View PDF Termination of appointment of Rodney Baker Bates as a director - link opens in a new window - 1 page (1 page)
24 Oct 2013	TM01	Termination of appointment of Ian Mccallum as a director	View PDF Termination of appointment of Ian Mccallum as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 427,600	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 427,600 - link opens in a new window - 18 pages (18 pages)
06 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
14 Jun 2012	CH01	Director's details changed for Ian Mccallum on 14 June 2012	View PDF Director's details changed for Ian Mccallum on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	CH01	Director's details changed for Nigel Johnson Hill on 13 June 2012	View PDF Director's details changed for Nigel Johnson Hill on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
14 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
23 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
16 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
05 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
07 Oct 2009	CH01	Director's details changed for Nigel Johnson Hill on 5 October 2009	View PDF Director's details changed for Nigel Johnson Hill on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Lesley Jayne Cartmell on 5 October 2009	View PDF Director's details changed for Lesley Jayne Cartmell on 5 October 2009 - link opens in a new window - 2 pages (2 pages)

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