BEAR STEARNS PENSION TRUSTEE LIMITED

05273691
30 OLD BAILEY LONDON EC4M 7AU

Documents

Documents
Date Category Description Pages
17 Aug 2024 gazette Gazette Dissolved Liquidation 1 Buy now
17 May 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
14 Oct 2023 address Change Sail Address Company With Old Address New Address 2 Buy now
06 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Oct 2023 resolution Resolution 1 Buy now
06 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 5 Buy now
31 Aug 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Aug 2022 resolution Resolution 1 Buy now
26 Aug 2022 incorporation Memorandum Articles 32 Buy now
24 Jun 2022 officers Change of particulars for director (Mr Nigel John David Collett) 2 Buy now
23 Jun 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 5 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 8 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
07 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Feb 2020 officers Termination of appointment of director (James Gareth Haynes) 1 Buy now
03 Feb 2020 officers Appointment of corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
16 Jan 2020 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Appointment of corporate secretary (Abogado Nominees Limited) 2 Buy now
24 Oct 2018 accounts Annual Accounts 7 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
20 Jun 2018 address Change Sail Address Company With New Address 1 Buy now
20 Jun 2018 officers Termination of appointment of secretary (J.P. Morgan Secretaries (Uk) Limited) 1 Buy now
13 Oct 2017 accounts Annual Accounts 7 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 7 Buy now
03 Jun 2016 officers Change of particulars for director (James Gareth Haynes) 2 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
17 Sep 2015 accounts Annual Accounts 8 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
30 Aug 2014 accounts Annual Accounts 7 Buy now
12 Mar 2014 officers Appointment of director (James Gareth Haynes) 2 Buy now
11 Mar 2014 officers Termination of appointment of director (Ian Lyall) 1 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
09 Aug 2013 accounts Annual Accounts 7 Buy now
05 Oct 2012 annual-return Annual Return 4 Buy now
19 Sep 2012 accounts Annual Accounts 7 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
16 Feb 2012 officers Change of particulars for director (Mr Nigel John David Collett) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Victoria Jean Mccarthy) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Ian Robert Lyall) 2 Buy now
18 Oct 2011 annual-return Annual Return 6 Buy now
06 Sep 2011 accounts Annual Accounts 7 Buy now
18 Oct 2010 annual-return Annual Return 6 Buy now
18 Oct 2010 officers Change of particulars for corporate secretary (Jp Morgan Secretaries (Uk) Limited) 2 Buy now
24 Sep 2010 accounts Annual Accounts 7 Buy now
22 Oct 2009 accounts Annual Accounts 7 Buy now
19 Oct 2009 annual-return Annual Return 6 Buy now
17 Oct 2009 officers Change of particulars for director (Victoria Jean Mccarthy) 2 Buy now
16 Oct 2009 officers Change of particulars for corporate secretary (Jp Morgan Secretaries (Uk) Limited) 1 Buy now
30 Jun 2009 officers Appointment terminated director mark pearlman 1 Buy now
14 Nov 2008 officers Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 1 Buy now
13 Nov 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
07 Aug 2008 officers Director appointed mark saul pearlman 2 Buy now
07 Aug 2008 officers Director appointed victoria jean mccarthy 1 Buy now
16 Jul 2008 incorporation Memorandum Articles 6 Buy now
16 Jul 2008 accounts Annual Accounts 7 Buy now
15 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 May 2008 officers Director appointed nigel john david collett 2 Buy now
01 May 2008 officers Appointment terminated director william bethell 1 Buy now
30 Oct 2007 accounts Annual Accounts 7 Buy now
29 Oct 2007 annual-return Return made up to 29/10/07; full list of members 2 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
23 Jul 2007 officers New director appointed 4 Buy now
09 Jul 2007 officers New director appointed 1 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
26 Feb 2007 annual-return Return made up to 29/10/06; full list of members 5 Buy now
07 Nov 2006 officers New director appointed 6 Buy now
07 Nov 2006 officers New director appointed 3 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
01 Nov 2006 officers New secretary appointed 2 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: 9 cheapside london EC2V 6AD 1 Buy now
20 Sep 2006 accounts Annual Accounts 1 Buy now
05 Jan 2006 annual-return Return made up to 29/10/05; full list of members 7 Buy now
26 Oct 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
29 Oct 2004 incorporation Incorporation Company 17 Buy now