BEAR STEARNS INTERNATIONAL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02698671

Incorporation date

19/03/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/03/1992)

02/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

15/09/2023

Liquidators' statement of receipts and payments to 2023-07-20

View PDF (10 pages)

16/09/2022

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

View PDF (12 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)

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)

09/08/2021

Declaration of solvency

View PDF (7 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

View PDF (1 pages)

06/07/2021

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)

24/06/2021

Statement by Directors

View PDF (1 pages)

24/06/2021

Statement of capital on 2021-06-24

View PDF (5 pages)

24/06/2021

Solvency Statement dated 22/06/21

View PDF (1 pages)

24/06/2021

Resolutions

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 (17 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 (20 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)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

06/04/2018

Second filing of Confirmation Statement dated 01/03/2017

View PDF (0 pages)

15/03/2018

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)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (17 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)

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)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

18/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

05/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

04/09/2013

Appointment of Leroy Jerome Ronan Navaratne as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

26/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

07/01/2013

Appointment of Stephen Michael White as a director

View PDF (2 pages)

04/01/2013

Termination of appointment of Nigel Collett as a director

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (19 pages)

24/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-03-01

View PDF (18 pages)

24/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-03-01

View PDF (20 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

31/08/2012

Termination of appointment of Julie Mills as a director

View PDF (1 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)

05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

16/02/2012

Director's details changed for Mr Nigel John David Collett on 2012-02-16

View PDF (2 pages)

13/02/2012

Director's details changed for Julie Laraine Mills on 2012-02-10

View PDF (2 pages)

10/02/2012

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

View PDF (2 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

17/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

13/12/2010

Termination of appointment of Graham Meadows as a director

View PDF (1 pages)

07/12/2010

Appointment of Nigel John David Collett as a director

View PDF (2 pages)

07/12/2010

Appointment of Julie Laraine Mills as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Andrew Cox as a director

View PDF (1 pages)

06/12/2010

Termination of appointment of Daniel Pinto as a director

View PDF (1 pages)

06/12/2010

Termination of appointment of James Brown as a director

View PDF (1 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (4 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

09/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (7 pages)

09/03/2010

Director's details changed for Daniel Eduardo Pinto on 2010-03-01

View PDF (2 pages)

09/03/2010

Director's details changed for Andrew John Alonzo Cox on 2010-03-01

View PDF (2 pages)

09/03/2010

Appointment of Ian Robert Lyall as a director

View PDF (2 pages)

08/03/2010

Secretary's details changed for J P Morgan Secretaries Uk Limited on 2010-03-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Graham John Meadows on 2009-12-11

View PDF (3 pages)

07/01/2010

Termination of appointment of Richard Berliand as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of William Winters as a director

View PDF (1 pages)

18/09/2009

Director appointed graham john meadows

View PDF (3 pages)

07/09/2009

Appointment terminated director tushar morzaria

View PDF (1 pages)

14/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

13/03/2009

Appointment terminated director bruce lisman

View PDF (1 pages)

10/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

10/03/2009

Location of debenture register

View PDF (1 pages)

05/02/2009

Appointment terminated secretary nicola constantine

View PDF (1 pages)

31/12/2008

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

View PDF (1 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)

19/11/2008

Secretary's change of particulars / j p morgan secretaries uk LIMITED / 04/11/2008

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-11-30

View PDF (25 pages)

31/07/2008

Appointment terminated director joseph willing

View PDF (1 pages)

16/07/2008

Director appointed tushar mozaria

View PDF (2 pages)

03/07/2008

Director appointed daniel eduardo pinto

View PDF (2 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

Location of register of members

View PDF (1 pages)

30/06/2008

Appointment terminated director paul abecassis

View PDF (1 pages)

30/06/2008

Director appointed andrew john alonzo cox

View PDF (2 pages)

30/06/2008

Director appointed richard david athony berliand

View PDF (2 pages)

30/06/2008

Director appointed james thomas brown

View PDF (2 pages)

30/06/2008

Director appointed william thomas winters

View PDF (2 pages)

25/06/2008

Director appointed joseph charles willing

View PDF (2 pages)

19/06/2008

Appointment terminated director samuel molinaro jr.

View PDF (1 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 nicolo d'adda

View PDF (1 pages)

08/04/2008

Return made up to 19/03/08; full list of members

View PDF (5 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (10 pages)

18/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

18/04/2007

Location of debenture register

View PDF (1 pages)

18/04/2007

Location of register of members

View PDF (1 pages)

02/01/2007

Director's particulars changed

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 (14 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

31/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

07/10/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (12 pages)

02/06/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

16/08/2004

Return made up to 19/03/04; full list of members; amend

View PDF (9 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

15/05/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

16/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (2 pages)

25/03/2004

Return made up to 19/03/04; full list of members

View PDF (9 pages)

01/11/2003

Location of register of members

View PDF (1 pages)

01/11/2003

Director's particulars changed

View PDF (1 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (10 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (12 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

01/06/2003

Return made up to 19/03/03; full list of members

View PDF (8 pages)

01/10/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (8 pages)

22/07/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

14/12/2001

Director resigned

View PDF (2 pages)

14/12/2001

Director resigned

View PDF (2 pages)

23/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/07/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

02/07/2001

Director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (3 pages)

20/04/2001

Return made up to 19/03/01; full list of members

View PDF (8 pages)

20/04/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

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

View PDF (1 pages)

13/09/2000

Director's particulars changed

View PDF (1 pages)

26/08/2000

Particulars of mortgage/charge

View PDF (9 pages)

22/06/2000

Return made up to 19/03/00; full list of members

View PDF (10 pages)

06/06/2000

Secretary's particulars changed

View PDF (1 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

New secretary appointed

View PDF (2 pages)

13/08/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

15/04/1999

Return made up to 19/03/99; full list of members

View PDF (9 pages)

02/03/1999

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

08/05/1998

Return made up to 19/03/98; full list of members

View PDF (9 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

22/04/1997

Return made up to 19/03/97; full list of members

View PDF (9 pages)

22/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

18/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

New director appointed

View PDF (2 pages)

21/03/1997

Registered office changed on 21/03/97 from: one canada square, 133 fleet street, london, EC4

View PDF (1 pages)

04/09/1996

Director resigned

View PDF (1 pages)

07/05/1996

Ad 29/03/96--------- £ si [email protected]=100 £ ic 200/300

View PDF (2 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

23/04/1996

Director resigned

View PDF (1 pages)

03/04/1996

Return made up to 19/03/96; full list of members

View PDF (10 pages)

20/03/1996

Resolutions

View PDF (19 pages)

11/10/1995

Ad 09/03/95--------- £ si [email protected]

View PDF (2 pages)

10/10/1995

Director resigned

View PDF (2 pages)

10/10/1995

Director resigned

View PDF (2 pages)

01/08/1995

New director appointed

View PDF (0 pages)

01/08/1995

New director appointed

View PDF (0 pages)

01/08/1995

New director appointed

View PDF (0 pages)

03/05/1995

Return made up to 19/03/95; full list of members

View PDF (20 pages)

20/04/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

28/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1994

Return made up to 19/03/94; full list of members

View PDF (0 pages)

22/10/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

22/08/1993

Resolutions

View PDF (0 pages)

22/08/1993

Resolutions

View PDF (0 pages)

19/08/1993

Ad 08/07/93--------- £ si [email protected]=100 £ ic 100/200

View PDF (0 pages)

19/08/1993

£ nc 100/1000 08/07/93

View PDF (0 pages)

13/04/1993

Return made up to 19/03/93; full list of members

View PDF (0 pages)

10/03/1993

Ad 08/02/93--------- £ si [email protected]=98 £ ic 2/100

View PDF (0 pages)

10/03/1993

S-div 08/02/93

View PDF (0 pages)

13/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/06/1992

New director appointed

View PDF (0 pages)

10/06/1992

New director appointed

View PDF (0 pages)

10/06/1992

S-div 07/05/92

View PDF (0 pages)

03/06/1992

New director appointed

View PDF (0 pages)

03/06/1992

New director appointed

View PDF (0 pages)

03/06/1992

Director resigned;new director appointed

View PDF (0 pages)

03/06/1992

Director resigned;new director appointed

View PDF (0 pages)

03/06/1992

Registered office changed on 03/06/92 from: 35 basinghall street, london, EC2V 5DB

View PDF (0 pages)

03/06/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

01/05/1992

Certificate of change of name

View PDF (2 pages)

19/03/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEAR STEARNS INTERNATIONAL TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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	15/03/2001 - 26/06/2008	54
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	26/06/2008 - Present	115
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	06/08/2003 - 19/07/2006	1336
TRUSEC LIMITED	Nominee Secretary	18/03/1992 - 06/05/1992	1125
Abecassis, Paul Alain	Director	23/02/2004 - 24/06/2008	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BEAR STEARNS INTERNATIONAL TRADING LIMITED

BEAR STEARNS INTERNATIONAL TRADING LIMITED is an(a) Dissolved company incorporated on 19/03/1992 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 INTERNATIONAL TRADING LIMITED?

BEAR STEARNS INTERNATIONAL TRADING LIMITED is currently Dissolved. It was registered on 19/03/1992 and dissolved on 02/01/2024.

Where is BEAR STEARNS INTERNATIONAL TRADING LIMITED located?

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

What does BEAR STEARNS INTERNATIONAL TRADING LIMITED do?

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

What is the latest filing for BEAR STEARNS INTERNATIONAL TRADING LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved following liquidation.