BEAR STEARNS GLOBAL SECURITISATION LIMITED

03118863
30 OLD BAILEY LONDON EC4M 7AU

Documents

Documents
Date Category Description Pages
17 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
17 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
14 Sep 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
11 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Mar 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 16 Buy now
25 Aug 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
09 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Aug 2021 resolution Resolution 1 Buy now
08 Aug 2021 address Change Sail Address Company With New Address 2 Buy now
07 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 15 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 16 Buy now
03 Apr 2019 officers Termination of appointment of director (John Richard Hobson) 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2018 resolution Resolution 30 Buy now
04 Oct 2018 accounts Annual Accounts 13 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 officers Change of particulars for director (Mr John Richard Hobson) 2 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2017 officers Appointment of director (Mr Mark Steven Allen) 2 Buy now
08 Aug 2017 officers Appointment of director (James Anthony Paul Chatters) 3 Buy now
04 Aug 2017 officers Termination of appointment of director (Leroy Jerome Ronan Navaratne) 1 Buy now
03 Aug 2017 accounts Annual Accounts 14 Buy now
02 Aug 2017 officers Appointment of director (Mr John Richard Hobson) 2 Buy now
02 Aug 2017 officers Termination of appointment of director (Stephen Michael White) 1 Buy now
31 May 2017 officers Change of particulars for director (Leroy Jerome Ronan Navaratne) 2 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
30 Jul 2015 accounts Annual Accounts 11 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
03 Jul 2014 accounts Annual Accounts 12 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 12 Buy now
05 Sep 2013 officers Appointment of director (Mr Stephen Michael White) 2 Buy now
05 Sep 2013 officers Appointment of director (Leroy Jerome Ronan Navaratne) 2 Buy now
05 Sep 2013 officers Termination of appointment of director (Ian Lyall) 1 Buy now
05 Sep 2013 officers Termination of appointment of director (Fuad Khawaja) 1 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
12 Sep 2012 accounts Annual Accounts 12 Buy now
06 Jul 2012 officers Change of particulars for corporate secretary (J P Morgan Secretaries Uk Limited) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2012 officers Change of particulars for director (Fuad Khawaja) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Ian Robert Lyall) 2 Buy now
05 Oct 2011 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
19 Sep 2011 officers Appointment of director (Fuad Khawaja) 2 Buy now
19 Sep 2011 officers Termination of appointment of director (Nigel Collett) 1 Buy now
19 Sep 2011 officers Termination of appointment of director (Peter Cherasia) 1 Buy now
12 Oct 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 accounts Annual Accounts 12 Buy now
27 Oct 2009 accounts Annual Accounts 13 Buy now
14 Oct 2009 annual-return Annual Return 5 Buy now
14 Oct 2009 officers Change of particulars for director (Peter David Cherasia) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Nigel John David Collett) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Ian Robert Lyall) 2 Buy now
12 Oct 2009 officers Change of particulars for corporate secretary (J P Morgan Secretaries Uk Limited) 1 Buy now
06 Oct 2009 officers Termination of appointment of secretary (Bear Stearns International Limited) 1 Buy now
31 Dec 2008 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
23 Dec 2008 annual-return Return made up to 27/10/08; full list of members 7 Buy now
19 Dec 2008 officers Director appointed nigel john david collett 2 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from one canada square london E14 5AD 1 Buy now
03 Dec 2008 auditors Auditors Resignation Company 1 Buy now
01 Oct 2008 accounts Annual Accounts 13 Buy now
16 Jul 2008 officers Appointment terminated secretary nicola constantine 1 Buy now
01 Jul 2008 officers Appointment terminated director anthony sadler 1 Buy now
01 Jul 2008 officers Secretary appointed j p morgan secretaries uk LIMITED 2 Buy now
30 Jun 2008 officers Director appointed nigel john david collett logged form 3 Buy now
30 Jun 2008 address Location of register of members 1 Buy now
30 Jun 2008 officers Director appointed ian robert lyall 4 Buy now
11 Jun 2008 officers Appointment terminated director michel peretie 1 Buy now
10 Jun 2008 officers Appointment terminated secretary kenneth edlow 1 Buy now
10 Jun 2008 officers Appointment terminated director jeffrey farber 1 Buy now
11 Feb 2008 officers Secretary's particulars changed 1 Buy now
06 Dec 2007 annual-return Return made up to 27/10/07; full list of members 3 Buy now
22 Nov 2007 officers Secretary resigned 1 Buy now
22 Oct 2007 officers Secretary resigned 1 Buy now
01 Oct 2007 accounts Annual Accounts 13 Buy now
02 Jan 2007 officers Director's particulars changed 1 Buy now
24 Nov 2006 annual-return Return made up to 27/10/06; full list of members 3 Buy now
24 Nov 2006 officers New director appointed 2 Buy now
08 Nov 2006 officers New secretary appointed 1 Buy now
08 Nov 2006 officers New secretary appointed 1 Buy now
05 Oct 2006 accounts Annual Accounts 12 Buy now
11 Aug 2006 address Location of register of members 1 Buy now
04 Aug 2006 officers Secretary resigned 1 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
27 Oct 2005 annual-return Return made up to 27/10/05; full list of members 3 Buy now
20 Oct 2005 officers Director's particulars changed 1 Buy now
06 Oct 2005 accounts Annual Accounts 12 Buy now
23 May 2005 officers New director appointed 2 Buy now
23 May 2005 officers Director resigned 1 Buy now