BEDROCK ASSET MANAGEMENT (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-05-22 with updates |
| 05/06/255 June 2025 | Resolutions |
| 05/06/255 June 2025 | Memorandum and Articles of Association |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 22/05/2422 May 2024 | Director's details changed for Mr Ariel Laurent Arazi on 2024-04-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 02/05/232 May 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Appointment of Mr Robert Mizrahi as a director on 2021-12-14 |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 20 UPPER GROSVENOR STREET LONDON W1K 7PB |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 16/12/1516 December 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 700000 |
| 14/07/1514 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIPE JOORY / 06/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEL LAURENT ARAZI / 06/07/2014 |
| 23/07/1423 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE KOIFMAN |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE MAURICE KOIFMAN / 06/11/2012 |
| 27/07/1227 July 2012 | SAIL ADDRESS CHANGED FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE MAURICE KOIFMAN / 07/07/2011 |
| 27/07/1227 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | AUDITOR'S RESIGNATION |
| 14/07/1114 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/08/1027 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/08/1027 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE EPHRATI / 01/10/2009 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE MAURICE KOIFMAN / 01/10/2009 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIPE JOORY / 01/10/2009 |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | SECTION 519 |
| 08/07/098 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0717 May 2007 | NC INC ALREADY ADJUSTED 26/04/07 |
| 17/05/0717 May 2007 | £ NC 75000/100000 26/04 |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/02/0726 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0726 February 2007 | S366A DISP HOLDING AGM 17/10/05 |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | S386 DISP APP AUDS 17/10/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/10/054 October 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS; AMEND |
| 14/07/0514 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | MEMORANDUM OF ASSOCIATION |
| 17/12/0417 December 2004 | NC INC ALREADY ADJUSTED 23/11/04 |
| 17/12/0417 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/12/0417 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0417 December 2004 | NC INC ALREADY ADJUSTED 23/11/04 |
| 03/12/043 December 2004 | £ NC 100/75000 23/11/ |
| 03/12/043 December 2004 | NC INC ALREADY ADJUSTED 23/11/04 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 20 UPPER GROSVENOR ST LONDON W1 9PB |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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