BEAR STEARNS INTERNATIONAL TRADING LIMITED: Filings

  • Overview

    Company NameBEAR STEARNS INTERNATIONAL TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02698671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEAR STEARNS INTERNATIONAL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 20, 2023

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 20, 2022

    12 pagesLIQ03

    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 May 11, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    16 pagesLIQ10

    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 Aug 09, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2021

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

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

    2 pagesAD02

    Notification of a person with significant control statement

    2 pagesPSC08

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

    1 pagesPSC07

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

    2 pagesPSC02

    Cessation of Bear Stearns Holdings Limited as a person with significant control on May 27, 2021

    1 pagesPSC07

    legacy

    1 pagesSH20

    Statement of capital on Jun 24, 2021

    • Capital: GBP 600.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 22/06/2021
    RES13

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    20 pagesAA

    Termination of appointment of John Richard Hobson as a director on Mar 29, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0