BS

BEAR STEARNS GLOBAL SECURITISATION LIMITED

Dissolved

Company number 03118863

London · Incorporated 27 October 1995

C/O MAZARS LLP, 30 Old Bailey, London, EC4M 7AU

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2133) LIMITED · 27 October 1995 – 27 February 1996

Previous registered addresses

C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD · until 11 May 2022

25 Bank Street Canary Wharf London E14 5JP · until 9 August 2021

125 London Wall London EC2Y 5AJ · until 6 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ALLEN, Mark Steven
Director
1 August 2017
CJ
CHATTERS, James Anthony Paul
Director
1 August 2017
JM
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
27 June 2008
HJ
HOBSON, John Richard
Director · Resigned
1 August 2017
NL
NAVARATNE, Leroy Jerome Ronan
Director · Resigned
5 September 2013
WS
WHITE, Stephen Michael
Director · Resigned
5 September 2013
KF
KHAWAJA, Fuad
Director · Resigned
15 September 2011
CN
COLLETT, Nigel John David
Director · Resigned
2 June 2008
LI
LYALL, Ian Robert
Director · Resigned
2 June 2008
CN
CONSTANTINE, Nicola Ann
Secretary · Resigned
3 October 2006
EK
EDLOW, Kenneth Lewis
Secretary · Resigned
3 October 2006
PM
PERETIE, Michel Marie Raoul Gerard
Director · Resigned
8 September 2006
FJ
FARBER, Jeffrey Mark
Director · Resigned
12 April 2005
SA
SADLER, Anthony Graham
Director · Resigned
28 October 2004
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 August 2003
LM
LEVINSON, Marshall J
Director · Resigned
1 July 1999
KJ
KNIGHT, John Laurence
Director · Resigned
30 September 1996
CP
CHERASIA, Peter David
Secretary · Resigned
26 February 1996
RD
ROSEN, David Steven
Secretary · Resigned
26 February 1996
BS
BEAR STEARNS INTERNATIONAL LIMITED
Corporate Secretary · Resigned
26 February 1996
CP
CHERASIA, Peter David
Director · Resigned
26 February 1996
MW
MONTGORIS, William John
Director · Resigned
26 February 1996
SR
SHEEHY, Robert Leonard
Director · Resigned
26 February 1996
YE
YOUNGBLOOD, Eric
Director · Resigned
26 February 1996
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
27 October 1995
RR
REEVE, Robert Arthur
Nominee Director · Resigned
27 October 1995
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
27 October 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 March 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 March 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
10 March 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 August 2021 View
Resolution
Resolution
9 August 2021 View
Change Sail Address Company With New Address
Address
8 August 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Resolution
Resolution
15 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2009 View
Termination Secretary Company With Name
Officers
6 October 2009 View
Legacy
Accounts
31 December 2008 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Address
3 December 2008 View
Auditors Resignation Company
Auditors
3 December 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Address
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 October 2007 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Address
11 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
20 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
1 November 2003 View
Legacy
Address
1 November 2003 View
Legacy
Officers
5 September 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Annual Return
16 November 2001 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Accounts
6 March 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
23 November 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
11 February 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
20 November 1997 View
Legacy
Address
20 November 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Annual Return
24 January 1997 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Capital
2 March 1996 View
Legacy
Accounts
2 March 1996 View
Legacy
Address
2 March 1996 View
Resolution
Resolution
1 March 1996 View
Resolution
Resolution
1 March 1996 View
Memorandum Articles
Incorporation
29 February 1996 View
Certificate Change Of Name Company
Change Of Name
27 February 1996 View
Incorporation Company
Incorporation
27 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4M 7AU

CARBORUNDUM U.K. LTD.
#00120427
dissolved
STANTON LIMITED
#00147940
dissolved
UNITED BUILDERS MERCHANTS LIMITED
#00154861
dissolved
R.I.W. LIMITED
#00177476
dissolved
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
#00210798
dissolved
See all companies at EC4M 7AU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.