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BEAR STEARNS UK HOLDINGS LIMITED
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BEAR STEARNS UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameBEAR STEARNS UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04053653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEAR STEARNS UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    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

    Declaration of solvency

    		7 pagesLIQ01

    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

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

    		2 pagesAD02

    Statement of capital on Jun 11, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    		4 pagesCS01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr John Richard Hobson on Oct 01, 2017

    		2 pagesCH01

    Appointment of Mr Mark Steven Allen as a director on Aug 01, 2017

    		2 pagesAP01
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    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