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BEDFORD ASSET MANAGEMENT LIMITED

Company number 08927922

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2019 DS01 Application to strike the company off the register
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
20 Mar 2019 PSC01 Notification of Michael Donovan as a person with significant control on 4 March 2019
20 Mar 2019 PSC07 Cessation of Lisa Kim Eaton as a person with significant control on 4 March 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 192,802
01 Aug 2018 AA Micro company accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
13 Sep 2017 AA Micro company accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
11 Dec 2015 AD01 Registered office address changed from 2nd Floor,146 New Cavendish Street London W1W 6YQ England to 64 Sloane Street London SW1X 9SH on 11 December 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AD01 Registered office address changed from 146 2nd Floor 146 New Cavendish Street London W1W 6YQ to 2nd Floor,146 New Cavendish Street London W1W 6YQ on 10 July 2015
31 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
09 Oct 2014 AD01 Registered office address changed from 23 St. Fimbarrus Road Fowey Cornwall PL23 1JJ United Kingdom to 146 2Nd Floor 146 New Cavendish Street London W1W 6YQ on 9 October 2014
16 Apr 2014 CERTNM Company name changed marchmont investment managers LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-16
  • NM01 ‐ Change of name by resolution
07 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted