BEAR STEARNS GLOBAL SECURITISATION LIMITED

Key Data

Status

Dissolved

Company No.

03118863

Incorporation date

27/10/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1995)

17/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

14/09/2022

Liquidators' statement of receipts and payments to 2022-07-20

View PDF (11 pages)

11/05/2022

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

View PDF (2 pages)

10/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/03/2022

Removal of liquidator by court order

View PDF (16 pages)

25/08/2021

Declaration of solvency

View PDF (7 pages)

09/08/2021

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

View PDF (2 pages)

09/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/08/2021

Resolutions

View PDF (1 pages)

08/08/2021

Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP

View PDF (2 pages)

07/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

07/07/2021

Cessation of Bear Stearns Uk Holdings Limited as a person with significant control on 2021-06-14

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07/07/2021

Notification of Bear Stearns Uk Holdings Limited as a person with significant control on 2021-05-27

View PDF (2 pages)

06/07/2021

Cessation of Bear Stearns Holdings Limited as a person with significant control on 2021-05-27

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

09/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

03/04/2019

Termination of appointment of John Richard Hobson as a director on 2019-03-29

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

15/11/2018

Resolutions

View PDF (30 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

11/10/2017

Director's details changed for Mr John Richard Hobson on 2017-10-01

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

17/08/2017

Appointment of Mr Mark Steven Allen as a director on 2017-08-01

View PDF (2 pages)

08/08/2017

Appointment of James Anthony Paul Chatters as a director on 2017-08-01

View PDF (3 pages)

04/08/2017

Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 2017-08-01

View PDF (1 pages)

03/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

02/08/2017

Appointment of Mr John Richard Hobson as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

Termination of appointment of Stephen Michael White as a director on 2017-08-01

View PDF (1 pages)

31/05/2017

Director's details changed for Leroy Jerome Ronan Navaratne on 2014-09-17

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (4 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

21/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

06/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

15/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

05/09/2013

Appointment of Mr Stephen Michael White as a director

View PDF (2 pages)

05/09/2013

Appointment of Leroy Jerome Ronan Navaratne as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

05/09/2013

Termination of appointment of Fuad Khawaja as a director

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

06/07/2012

Secretary's details changed for J P Morgan Secretaries Uk Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

20/02/2012

Director's details changed for Fuad Khawaja on 2012-02-17

View PDF (2 pages)

10/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/09/2011

Appointment of Fuad Khawaja as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of Nigel Collett as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Peter Cherasia as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Peter David Cherasia on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Nigel John David Collett on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Ian Robert Lyall on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for J P Morgan Secretaries Uk Limited on 2009-10-01

View PDF (1 pages)

06/10/2009

Termination of appointment of Bear Stearns International Limited as a secretary

View PDF (1 pages)

31/12/2008

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

View PDF (1 pages)

23/12/2008

Return made up to 27/10/08; full list of members

View PDF (7 pages)

19/12/2008

Director appointed nigel john david collett

View PDF (2 pages)

03/12/2008

Registered office changed on 03/12/2008 from one canada square london E14 5AD

View PDF (1 pages)

03/12/2008

Auditor's resignation

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

16/07/2008

Appointment terminated secretary nicola constantine

View PDF (1 pages)

01/07/2008

Appointment terminated director anthony sadler

View PDF (1 pages)

01/07/2008

Secretary appointed j p morgan secretaries uk LIMITED

View PDF (2 pages)

30/06/2008

Director appointed nigel john david collett logged form

View PDF (3 pages)

30/06/2008

Location of register of members

View PDF (1 pages)

30/06/2008

Director appointed ian robert lyall

View PDF (4 pages)

11/06/2008

Appointment terminated director michel peretie

View PDF (1 pages)

10/06/2008

Appointment terminated secretary kenneth edlow

View PDF (1 pages)

10/06/2008

Appointment terminated director jeffrey farber

View PDF (1 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

06/12/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

24/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

24/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New secretary appointed

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

11/08/2006

Location of register of members

View PDF (1 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

27/10/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

23/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

Director resigned

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (3 pages)

04/11/2004

Return made up to 27/10/04; full list of members

View PDF (9 pages)

05/10/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

11/12/2003

Return made up to 27/10/03; full list of members

View PDF (9 pages)

01/11/2003

Director's particulars changed

View PDF (1 pages)

01/11/2003

Location of register of members

View PDF (1 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

19/12/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

01/10/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

16/11/2001

Return made up to 27/10/01; full list of members

View PDF (8 pages)

01/10/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

06/03/2001

Accounting reference date extended from 30/06/00 to 30/11/00

View PDF (1 pages)

23/11/2000

Return made up to 27/10/00; full list of members

View PDF (8 pages)

23/11/2000

Director resigned

View PDF (1 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

14/02/2000

Return made up to 27/10/99; full list of members

View PDF (11 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (2 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

11/02/1999

Return made up to 27/10/98; full list of members

View PDF (10 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

20/11/1997

Return made up to 27/10/97; full list of members

View PDF (10 pages)

20/11/1997

Location of register of members

View PDF (1 pages)

22/04/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

10/02/1997

New director appointed

View PDF (2 pages)

24/01/1997

Return made up to 27/10/96; full list of members

View PDF (9 pages)

02/03/1996

New secretary appointed

View PDF (1 pages)

02/03/1996

New secretary appointed

View PDF (1 pages)

02/03/1996

New secretary appointed

View PDF (1 pages)

02/03/1996

New director appointed

View PDF (2 pages)

02/03/1996

New director appointed

View PDF (2 pages)

02/03/1996

New director appointed

View PDF (2 pages)

02/03/1996

New director appointed

View PDF (2 pages)

02/03/1996

Secretary resigned

View PDF (2 pages)

02/03/1996

Director resigned

View PDF (2 pages)

02/03/1996

Director resigned

View PDF (2 pages)

02/03/1996

Ad 26/02/96--------- £ si 98@1=98 £ ic 2/100

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02/03/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

02/03/1996

Registered office changed on 02/03/96 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

01/03/1996

Resolutions

View PDF (0 pages)

01/03/1996

Resolutions

View PDF (2 pages)

29/02/1996

Memorandum and Articles of Association

View PDF (13 pages)

27/02/1996

Certificate of change of name

View PDF (3 pages)

27/10/1995

Incorporation

View PDF (18 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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	28/10/2004 - 27/06/2008	54
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	27/06/2008 - Present	115
Youngblood, Eric	Director	26/02/1996 - 06/05/1999	4
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	07/08/2003 - 20/07/2006	1336
TRUSEC LIMITED	Nominee Secretary	27/10/1995 - 26/02/1996	1125

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAR STEARNS GLOBAL SECURITISATION LIMITED

BEAR STEARNS GLOBAL SECURITISATION LIMITED is an(a) Dissolved company incorporated on 27/10/1995 with the registered office located at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU. 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 GLOBAL SECURITISATION LIMITED?

BEAR STEARNS GLOBAL SECURITISATION LIMITED is currently Dissolved. It was registered on 27/10/1995 and dissolved on 17/03/2023.

Where is BEAR STEARNS GLOBAL SECURITISATION LIMITED located?

BEAR STEARNS GLOBAL SECURITISATION LIMITED is registered at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does BEAR STEARNS GLOBAL SECURITISATION LIMITED do?

BEAR STEARNS GLOBAL SECURITISATION LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEAR STEARNS GLOBAL SECURITISATION LIMITED?

The latest filing was on 17/03/2023: Final Gazette dissolved following liquidation.