BEDROCK ASSET MANAGEMENT (UK) LTD

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Company number 05171393
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 20 UPPER GROSVENOR STREET, LONDON, W1K 7PB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 700,000 . The most likely internet sites of BEDROCK ASSET MANAGEMENT (UK) LTD are www.bedrockassetmanagementuk.co.uk, and www.bedrock-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bedrock Asset Management Uk Ltd is a Private Limited Company. The company registration number is 05171393. Bedrock Asset Management Uk Ltd has been working since 06 July 2004. The present status of the company is Active. The registered address of Bedrock Asset Management Uk Ltd is 20 Upper Grosvenor Street London W1k 7pb. . ARAZI, Ariel Laurent is a Director of the company. EPHRATI, Maurice is a Director of the company. JOORY, David Phillipe is a Director of the company. Secretary CORREIA, Jose Ernesto Valentino has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director KOIFMAN, Alexandre Morrice has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
ARAZI, Ariel Laurent
Appointed Date: 27 July 2004
57 years old
Director
EPHRATI, Maurice
Appointed Date: 10 June 2005
59 years old
Director
JOORY, David Phillipe
Appointed Date: 10 June 2005
58 years old

Resigned Directors

Secretary
CORREIA, Jose Ernesto Valentino
Resigned: 31 January 2007
Appointed Date: 04 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2004
Appointed Date: 06 July 2004
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 07 April 2008
Appointed Date: 31 January 2007
Director
KOIFMAN, Alexandre Morrice
Resigned: 28 May 2013
Appointed Date: 27 July 2004
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2004
Appointed Date: 06 July 2004

BEDROCK ASSET MANAGEMENT (UK) LTD Events

02 May 2017
Full accounts made up to 31 December 2016
07 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 700,000
16 Dec 2015
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 700,000
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100,000
...
... and 67 more events
10 Aug 2004
Registered office changed on 10/08/04 from: 20 upper grosvenor st london W1 9PB
10 Aug 2004
New secretary appointed
08 Jul 2004
Secretary resigned
08 Jul 2004
Director resigned
06 Jul 2004
Incorporation

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