• UK
  • 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

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.
Mehr Information

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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

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-dissolved-liquidation (2023-03-17) - GAZ2

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  • 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

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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

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  • accounts-with-accounts-type-full (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-06-30) - 353

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  • legacy (2008-07-01) - 288a

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  • 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

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  • legacy (2008-12-23) - 363a

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  • legacy (2008-07-01) - 288b

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  • legacy (2008-02-11) - 288c

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  • 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

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  • legacy (2007-01-02) - 288c

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  • legacy (2007-12-06) - 363a

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  • legacy (2006-06-13) - 288b

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  • legacy (2006-08-04) - 288b

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  • legacy (2006-08-11) - 353

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  • legacy (2006-11-24) - 363a

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  • legacy (2006-11-08) - 288a

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  • legacy (2006-11-24) - 288a

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  • accounts-with-accounts-type-full (2006-10-05) - AA

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  • legacy (2005-10-27) - 363a

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  • 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

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  • legacy (2005-05-23) - 288b

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  • legacy (2004-12-02) - 288a

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  • legacy (2004-11-04) - 363a

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  • accounts-with-accounts-type-full (2004-10-05) - AA

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  • accounts-with-accounts-type-full (2003-08-13) - AA

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  • legacy (2003-09-05) - 288a

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  • legacy (2003-11-01) - 353

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  • legacy (2003-11-01) - 288c

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  • legacy (2003-12-11) - 363a

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  • 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

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  • legacy (2001-11-16) - 363a

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  • accounts-with-accounts-type-full (2001-10-01) - AA

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  • legacy (2001-03-06) - 225

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  • legacy (2000-02-14) - 288b

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  • legacy (2000-02-14) - 363a

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  • legacy (2000-02-14) - 288a

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  • 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

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • legacy (1999-02-11) - 363a

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  • accounts-with-accounts-type-full (1998-05-06) - AA

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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

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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

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  • incorporation-company (1995-10-27) - NEWINC

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