BEAR STEARNS ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04066385

Incorporation date

05/09/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

19/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/09/2009

Declaration of solvency

View PDF (3 pages)

22/09/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

22/09/2009

Resolutions

View PDF (1 pages)

27/07/2009

Director appointed ms. Winnie woon ling yuo

View PDF (1 pages)

27/07/2009

Director appointed yeng yeng maxwell

View PDF (1 pages)

27/07/2009

Appointment Terminated Director roger thompson

View PDF (1 pages)

27/07/2009

Appointment Terminated Director james broderick

View PDF (1 pages)

06/01/2009

Return made up to 06/09/08; no change of members

View PDF (8 pages)

06/01/2009

Secretary's Change Of Particulars j p Morgan Secretaries Uk LIMITED Logged Form

View PDF (1 pages)

10/11/2008

Appointment Terminated Secretary nicola constantine

View PDF (1 pages)

04/11/2008

Registered office changed on 05/11/2008 from one canada square london E14 5AD

View PDF (1 pages)

27/10/2008

Auditor's resignation

View PDF (1 pages)

09/10/2008

Location of register of members

View PDF (1 pages)

24/09/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

06/08/2008

Director appointed roger martin james thompson

View PDF (2 pages)

06/08/2008

Director appointed james baldridge broderick

View PDF (2 pages)

04/08/2008

Appointment Terminated Director anthony sadler

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

30/06/2008

Secretary appointed j p morgan secretaries uk LIMITED

View PDF (2 pages)

29/06/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Appointment Terminated Director michel peretie

View PDF (1 pages)

09/06/2008

Appointment Terminate, Secretary Kenneth Edlow Logged Form

View PDF (1 pages)

10/02/2008

Secretary's particulars changed

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

15/01/2008

Full accounts made up to 2006-11-30

View PDF (13 pages)

15/10/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

28/09/2006

New director appointed

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Location of register of members

View PDF (1 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

New director appointed

View PDF (2 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

06/10/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

06/09/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

31/07/2005

New director appointed

View PDF (2 pages)

03/11/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

14/05/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

29/04/2004

New director appointed

View PDF (3 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

10/12/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

25/11/2003

New director appointed

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

31/10/2003

Location of register of members

View PDF (1 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Full accounts made up to 2002-11-30

View PDF (23 pages)

18/12/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

18/12/2002

Secretary's particulars changed

View PDF (0 pages)

18/12/2002

Location of register of members address changed

View PDF (0 pages)

18/12/2002

Registered office changed on 19/12/02 from: 45 old bond street london W1S 4QT

View PDF (1 pages)

22/07/2002

Ad 10/04/02--------- £ si 7499999@1=7499999 £ ic 1/7500000

View PDF (2 pages)

22/07/2002

Nc inc already adjusted 10/04/02

View PDF (1 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (1 pages)

08/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Accounts made up to 2001-11-30

View PDF (2 pages)

07/10/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

08/04/2001

New director appointed

View PDF (2 pages)

08/04/2001

New director appointed

View PDF (3 pages)

02/04/2001

Memorandum and Articles of Association

View PDF (11 pages)

26/03/2001

Accounting reference date extended from 30/09/01 to 30/11/01

View PDF (1 pages)

26/03/2001

Registered office changed on 27/03/01 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

25/03/2001

Certificate of change of name

View PDF (2 pages)

05/09/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sadler, Anthony Graham	Director	11/02/2004 - 30/07/2008	54
Sillem, Jeremy	Director	29/03/2001 - 02/02/2004	3
Kirshenbaum, Alan	Director	22/11/2005 - 24/05/2006	3
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	06/08/2003 - 19/07/2006	1336
Peretie, Michel Marie Raoul Gerard	Director	11/02/2004 - 05/06/2008	39

Persons with Significant Control

No PSC data available.

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Description

About BEAR STEARNS ASSET MANAGEMENT LIMITED

BEAR STEARNS ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at 125 London Wall, London EC2Y 5AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAR STEARNS ASSET MANAGEMENT LIMITED?

BEAR STEARNS ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 19/07/2010.

Where is BEAR STEARNS ASSET MANAGEMENT LIMITED located?

BEAR STEARNS ASSET MANAGEMENT LIMITED is registered at 125 London Wall, London EC2Y 5AJ.

What does BEAR STEARNS ASSET MANAGEMENT LIMITED do?

BEAR STEARNS ASSET MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BEAR STEARNS ASSET MANAGEMENT LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved following liquidation.