BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED

Key Data

Status

Dissolved

Company No.

04969700

Incorporation date

18/11/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

02/06/2011

Final Gazette dissolved following liquidation

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02/03/2011

Return of final meeting in a members' voluntary winding up

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05/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2010

Declaration of solvency

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06/07/2010

Resolutions

View PDF (1 pages)

01/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

01/11/2009

Secretary's details changed for J. P. Morgan Secretaries (Uk) Limited on 2009-11-01

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21/10/2009

Accounts for a dormant company made up to 2008-12-31

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06/01/2009

Return made up to 19/11/08; full list of members; amend

View PDF (5 pages)

30/12/2008

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

View PDF (1 pages)

17/12/2008

Return made up to 19/11/08; full list of members

View PDF (5 pages)

02/12/2008

Registered office changed on 03/12/2008 from one canada square london EC14 5AD

View PDF (1 pages)

02/12/2008

Auditor's resignation

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24/11/2008

Secretary's Change of Particulars / j p morgan secretaries uk LIMITED / 04/11/2008 / Surname was: j p morgan secretaries uk LIMITED, now: J. P. morgan secretaries (uk) LIMITED

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24/11/2008

Appointment Terminated Secretary nicola constantine

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

30/06/2008

Appointment Terminated Director anthony sadler

View PDF (1 pages)

30/06/2008

Secretary appointed j p morgan secretaries uk LIMITED

View PDF (2 pages)

29/06/2008

Location of register of members

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29/06/2008

Director appointed nigel john david collett

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29/06/2008

Director appointed ian robert lyall

View PDF (4 pages)

16/06/2008

Appointment Terminated Director samuel molinaro jr.

View PDF (1 pages)

10/06/2008

Appointment Terminated Director michel peretie

View PDF (1 pages)

09/06/2008

Appointment Terminated Secretary kenneth edlow

View PDF (1 pages)

10/02/2008

Secretary's particulars changed

View PDF (1 pages)

10/01/2008

Return made up to 19/11/07; full list of members

View PDF (3 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

08/11/2006

New secretary appointed

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (12 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)

09/01/2006

Return made up to 19/11/05; full list of members

View PDF (3 pages)

09/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

23/01/2005

Return made up to 19/11/04; full list of members

View PDF (7 pages)

15/04/2004

Location of register of members

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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	18/11/2003 - 26/06/2008	54
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	26/06/2008 - Present	115
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/2003 - 18/11/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/11/2003 - 18/11/2003	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	08/03/2004 - 19/07/2006	1336

Persons with Significant Control

No PSC data available.

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Description

About BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED

BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED is an(a) Dissolved company incorporated on 18/11/2003 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 RESIDENTIAL MORTGAGE FUNDING III LIMITED?

BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED is currently Dissolved. It was registered on 18/11/2003 and dissolved on 02/06/2011.

Where is BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED located?

BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED is registered at 125 London Wall, London EC2Y 5AJ.

What is the latest filing for BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED?

The latest filing was on 02/06/2011: Final Gazette dissolved following liquidation.