BEAR STEARNS UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04053653

Incorporation date

16/08/2000

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

27/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2023

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 (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)

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)

11/06/2021

Statement of capital on 2021-06-11

View PDF (5 pages)

11/06/2021

Statement by Directors

View PDF (1 pages)

11/06/2021

Solvency Statement dated 10/06/21

View PDF (1 pages)

11/06/2021

Resolutions

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

08/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

03/04/2019

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

View PDF (1 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

08/06/2018

Confirmation statement made on 2018-06-01 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)

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)

03/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

02/08/2017

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

View PDF (1 pages)

22/06/2017

Resolutions

View PDF (31 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (347 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

13/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

22/06/2015

Appointment of Mr John Richard Hobson as a director on 2015-06-17

View PDF (2 pages)

19/06/2015

Termination of appointment of Andrew James Clennell as a director on 2015-06-17

View PDF (1 pages)

22/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

12/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

20/01/2014

Director's details changed for Andrew James Clennell on 2013-06-27

View PDF (2 pages)

24/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

18/09/2013

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 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)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

02/10/2012

Appointment of Andrew James Clennell as a director

View PDF (2 pages)

31/08/2012

Termination of appointment of Julie Mills as a director

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 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)

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)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

23/08/2011

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

View PDF (2 pages)

30/12/2010

Appointment of Julie Laraine Mills as a director

View PDF (3 pages)

17/12/2010

Termination of appointment of Graham Meadows as a director

View PDF (2 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (37 pages)

12/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (15 pages)

12/01/2010

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

View PDF (3 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (36 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

27/07/2009

Director appointed graham john meadows

View PDF (1 pages)

25/06/2009

Gbp sr 156429162@1

View PDF (1 pages)

24/06/2009

Appointment terminated director mark pearlman

View PDF (1 pages)

12/06/2009

Memorandum and Articles of Association

View PDF (10 pages)

12/06/2009

Resolutions

View PDF (1 pages)

12/06/2009

Resolutions

View PDF (1 pages)

21/05/2009

Director appointed nigel john david collett

View PDF (1 pages)

29/01/2009

Auditor's resignation

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

Full accounts made up to 2007-11-30

View PDF (19 pages)

03/12/2008

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

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)

02/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

15/07/2008

Appointment terminated secretary nicola constantine

View PDF (1 pages)

02/07/2008

Director appointed mark saul pearlman

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

Location of register of members

View PDF (1 pages)

30/06/2008

Director appointed ian robert lyall

View PDF (4 pages)

17/06/2008

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 jeffrey farber

View PDF (1 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

14/12/2007

Ad 29/11/07--------- £ si 24172110@1=24172110 £ ic 438012138/462184248

View PDF (2 pages)

14/12/2007

Nc inc already adjusted 29/11/07

View PDF (1 pages)

14/12/2007

Resolutions

View PDF (0 pages)

14/12/2007

Resolutions

View PDF (0 pages)

14/12/2007

Resolutions

View PDF (11 pages)

15/10/2007

Memorandum and Articles of Association

View PDF (10 pages)

15/10/2007

Nc inc already adjusted 30/08/07

View PDF (2 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (1 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

18/09/2007

Ad 30/08/07--------- £ si 49813200@1=49813200 £ ic 388198938/438012138

View PDF (2 pages)

12/09/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

15/08/2007

Resolutions

View PDF (1 pages)

15/08/2007

Memorandum and Articles of Association

View PDF (4 pages)

19/06/2007

Ad 31/05/07--------- £ si 75000000@1=75000000 £ ic 313198938/388198938

View PDF (2 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (1 pages)

19/06/2007

£ nc 557500000/632500000 31/05/07

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

Group of companies' accounts made up to 2005-11-30

View PDF (24 pages)

13/09/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

08/09/2006

Director's particulars changed

View PDF (1 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)

21/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Group of companies' accounts made up to 2004-11-30

View PDF (23 pages)

07/09/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

20/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

New secretary appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (3 pages)

05/10/2004

Group of companies' accounts made up to 2003-11-30

View PDF (23 pages)

27/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

16/04/2004

Director resigned

View PDF (1 pages)

01/11/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

15/10/2003

Location of register of members

View PDF (1 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Group of companies' accounts made up to 2002-11-30

View PDF (22 pages)

12/02/2003

Memorandum and Articles of Association

View PDF (6 pages)

12/02/2003

Ad 24/01/03--------- £ si 15584092@1=15584092 £ ic 297614846/313198938

View PDF (2 pages)

12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

View PDF (2 pages)

12/02/2003

£ nc 307500000/557500000 24/01/03

View PDF (1 pages)

17/09/2002

Group of companies' accounts made up to 2001-11-30

View PDF (19 pages)

02/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

02/09/2002

Location of register of members (non legible)

View PDF (1 pages)

02/09/2002

Location of register of members

View PDF (1 pages)

22/08/2002

Ad 24/07/02--------- £ si 7500000@1=7500000 £ ic 290114846/297614846

View PDF (2 pages)

22/08/2002

Nc inc already adjusted 24/07/02

View PDF (1 pages)

22/08/2002

Resolutions

View PDF (0 pages)

22/08/2002

Resolutions

View PDF (1 pages)

18/06/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

13/02/2002

Return made up to 16/08/01; full list of members

View PDF (8 pages)

12/02/2002

New secretary appointed

View PDF (3 pages)

16/10/2001

New secretary appointed

View PDF (3 pages)

06/08/2001

Statement of affairs

View PDF (1 pages)

06/08/2001

Ad 27/06/01--------- £ si 140845070@1=140845070 £ ic 149269776/290114846

View PDF (2 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

Resolutions

View PDF (3 pages)

17/07/2001

Memorandum and Articles of Association

View PDF (12 pages)

17/07/2001

Resolutions

View PDF (3 pages)

17/07/2001

Nc inc already adjusted 27/06/01

View PDF (2 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

Resolutions

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (3 pages)

29/03/2001

Director resigned

View PDF (1 pages)

13/12/2000

Statement of affairs

View PDF (1 pages)

13/12/2000

Ad 06/11/00--------- £ si 149269774@1=149269774 £ ic 2/149269776

View PDF (2 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (1 pages)

15/11/2000

£ nc 100/150000000 06/11/00

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (3 pages)

09/11/2000

New director appointed

View PDF (3 pages)

09/11/2000

New director appointed

View PDF (3 pages)

09/11/2000

New director appointed

View PDF (3 pages)

08/11/2000

Certificate of change of name

View PDF (2 pages)

13/10/2000

Memorandum and Articles of Association

View PDF (14 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

Location of register of members

View PDF (1 pages)

11/10/2000

Registered office changed on 11/10/00 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

11/10/2000

Accounting reference date extended from 31/08/01 to 30/11/01

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

Certificate of change of name

View PDF (2 pages)

16/08/2000

Incorporation

View PDF (19 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	15/03/2001 - 26/06/2008	54
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	26/06/2008 - Present	115
Sillem, Jeremy	Director	08/10/2000 - 02/02/2004	3
Mr Barry Nix	Director	05/11/2000 - 08/03/2001	9
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	06/08/2003 - 19/07/2006	1336

Persons with Significant Control

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Description

About BEAR STEARNS UK HOLDINGS LIMITED

BEAR STEARNS UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/08/2000 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 UK HOLDINGS LIMITED?

BEAR STEARNS UK HOLDINGS LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 27/07/2023.

Where is BEAR STEARNS UK HOLDINGS LIMITED located?

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

What does BEAR STEARNS UK HOLDINGS LIMITED do?

BEAR STEARNS UK HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEAR STEARNS UK HOLDINGS LIMITED?

The latest filing was on 27/07/2023: Final Gazette dissolved following liquidation.