BEAR STEARNS GLOBAL SECURITISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2317 March 2023 | Final Gazette dissolved following liquidation |
| 17/03/2317 March 2023 | Final Gazette dissolved following liquidation |
| 17/12/2217 December 2022 | Return of final meeting in a members' voluntary winding up |
| 14/09/2214 September 2022 | Liquidators' statement of receipts and payments to 2022-07-20 |
| 11/05/2211 May 2022 | Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 |
| 09/08/219 August 2021 | Appointment of a voluntary liquidator |
| 09/08/219 August 2021 | Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 2021-08-09 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 08/08/218 August 2021 | Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP |
| 07/07/217 July 2021 | Cessation of Bear Stearns Uk Holdings Limited as a person with significant control on 2021-06-14 |
| 07/07/217 July 2021 | Notification of a person with significant control statement |
| 07/07/217 July 2021 | Notification of Bear Stearns Uk Holdings Limited as a person with significant control on 2021-05-27 |
| 06/07/216 July 2021 | Cessation of Bear Stearns Holdings Limited as a person with significant control on 2021-05-27 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOBSON |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 15/11/1815 November 2018 | ADOPT ARTICLES 30/10/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOBSON / 01/10/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR MARK STEVEN ALLEN |
| 08/08/178 August 2017 | DIRECTOR APPOINTED JAMES ANTHONY PAUL CHATTERS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LEROY NAVARATNE |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR JOHN RICHARD HOBSON |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEROY JEROME RONAN NAVARATNE / 17/09/2014 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/10/1521 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED LEROY JEROME RONAN NAVARATNE |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR STEPHEN MICHAEL WHITE |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FUAD KHAWAJA |
| 30/10/1230 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 06/07/2012 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FUAD KHAWAJA / 17/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 05/10/115 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED FUAD KHAWAJA |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CHERASIA |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT |
| 12/10/1012 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CHERASIA / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN DAVID COLLETT / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LYALL / 01/10/2009 |
| 12/10/0912 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 01/10/2009 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY BEAR STEARNS INTERNATIONAL LIMITED |
| 31/12/0831 December 2008 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT |
| 03/12/083 December 2008 | AUDITOR'S RESIGNATION |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM ONE CANADA SQUARE LONDON E14 5AD |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SADLER |
| 01/07/081 July 2008 | SECRETARY APPOINTED J P MORGAN SECRETARIES UK LIMITED |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED IAN ROBERT LYALL |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT LOGGED FORM |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL PERETIE |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY FARBER |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH EDLOW |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/03/016 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/11/9720 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/9720 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | REGISTERED OFFICE CHANGED ON 02/03/96 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | NEW SECRETARY APPOINTED |
| 02/03/962 March 1996 | SECRETARY RESIGNED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | NEW SECRETARY APPOINTED |
| 02/03/962 March 1996 | NEW SECRETARY APPOINTED |
| 02/03/962 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/03/961 March 1996 | ALTER MEM AND ARTS 26/02/96 |
| 29/02/9629 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9627 February 1996 | COMPANY NAME CHANGED TRUSHELFCO (NO.2133) LIMITED CERTIFICATE ISSUED ON 27/02/96 |
| 27/10/9527 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company