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BEAR STEARNS GLOBAL SECURITISATION LIMITED - C/O MAZARS LLP, 30 Old Bailey, London, EC4M 7AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03118863
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O MAZARS LLP
- 30 Old Bailey
- London
- EC4M 7AU C/O MAZARS LLP, 30 Old Bailey, London, EC4M 7AU UK
Management
- Geschäftsführung
- ALLEN, Mark Steven
- CHATTERS, James Anthony Paul
- Prokuristen
- J.P. MORGAN SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1995
- Gelöscht am:
- 2023-03-17
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TRUSHELFCO (NO.2133) LIMITED
- Rechtsträger-Kennung (LEI)
- 54930083IU21R4G0KW96
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2022-03-15
- Letzte Einreichung: 2021-03-01
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BEAR STEARNS GLOBAL SECURITISATION LIMITED Firmenbeschreibung
- BEAR STEARNS GLOBAL SECURITISATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03118863. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.10.1995 registriert. BEAR STEARNS GLOBAL SECURITISATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.2133) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über C/o Mazars Llp erreicht werden.
Jetzt sichern BEAR STEARNS GLOBAL SECURITISATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bear Stearns Global Securitisation Limited - C/O MAZARS LLP, 30 Old Bailey, London, EC4M 7AU, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-03-17) - GAZ2
keyboard_arrow_right 2022
-
liquidation-voluntary-removal-of-liquidator-by-court (2022-03-10) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-03-10) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-11) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-09-14) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2022-12-17) - LIQ13
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-08-08) - AD02
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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notification-of-a-person-with-significant-control-statement (2021-07-07) - PSC08
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cessation-of-a-person-with-significant-control (2021-07-07) - PSC07
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notification-of-a-person-with-significant-control (2021-07-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-08-09) - 600
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resolution (2021-08-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-08-25) - LIQ01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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resolution (2018-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-31) - CH01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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accounts-with-accounts-type-full (2017-08-03) - AA
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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confirmation-statement-with-updates (2017-10-02) - CS01
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change-person-director-company-with-change-date (2017-10-11) - CH01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-full (2015-07-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-10) - CH01
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change-person-director-company-with-change-date (2012-02-20) - CH01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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accounts-with-accounts-type-full (2012-09-12) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-09-19) - AP01
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termination-director-company-with-name (2011-09-19) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-06) - TM02
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change-corporate-secretary-company-with-change-date (2009-10-12) - CH04
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change-person-director-company-with-change-date (2009-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-full (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-10) - 288b
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legacy (2008-06-11) - 288b
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legacy (2008-06-30) - 288a
-
legacy (2008-06-30) - 353
-
legacy (2008-07-01) - 288a
-
legacy (2008-12-31) - 225
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legacy (2008-07-16) - 288b
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accounts-with-accounts-type-full (2008-10-01) - AA
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auditors-resignation-company (2008-12-03) - AUD
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legacy (2008-12-03) - 287
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legacy (2008-12-19) - 288a
-
legacy (2008-12-23) - 363a
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legacy (2008-07-01) - 288b
-
legacy (2008-02-11) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-22) - 288b
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legacy (2007-10-22) - 288b
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accounts-with-accounts-type-full (2007-10-01) - AA
-
legacy (2007-01-02) - 288c
-
legacy (2007-12-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-13) - 288b
-
legacy (2006-08-04) - 288b
-
legacy (2006-08-11) - 353
-
legacy (2006-11-24) - 363a
-
legacy (2006-11-08) - 288a
-
legacy (2006-11-24) - 288a
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accounts-with-accounts-type-full (2006-10-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-27) - 363a
-
legacy (2005-10-20) - 288c
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-05-23) - 288a
-
legacy (2005-05-23) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 288a
-
legacy (2004-11-04) - 363a
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accounts-with-accounts-type-full (2004-10-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-13) - AA
-
legacy (2003-09-05) - 288a
-
legacy (2003-11-01) - 353
-
legacy (2003-11-01) - 288c
-
legacy (2003-12-11) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 363s
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accounts-with-accounts-type-full (2002-10-01) - AA
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legacy (2002-07-22) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-16) - 363a
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accounts-with-accounts-type-full (2001-10-01) - AA
-
legacy (2001-03-06) - 225
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 288b
-
legacy (2000-02-14) - 363a
-
legacy (2000-02-14) - 288a
-
legacy (2000-11-23) - 363a
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accounts-with-accounts-type-full (2000-04-20) - AA
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legacy (2000-11-23) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-02-11) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-06) - AA
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363a
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legacy (1997-11-20) - 353
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accounts-with-accounts-type-full (1997-04-22) - AA
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legacy (1997-02-10) - 288a
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legacy (1997-01-24) - 363a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-02-27) - CERTNM
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memorandum-articles (1996-02-29) - MEM/ARTS
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resolution (1996-03-01) - RESOLUTIONS
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legacy (1996-03-02) - 287
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legacy (1996-03-02) - 224
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legacy (1996-03-02) - 88(2)R
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legacy (1996-03-02) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-10-27) - NEWINC