BEAR STEARNS UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BEAR STEARNS UK HOLDINGS LIMITED
COMPANY NUMBER
04053653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/08/2000
(24 years and 3 months old)
WEBSITE
JPMORGANSECURITIES.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/10/2000
08/11/2000
BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED
View all previous names
LONDON
EC4M 7AU
25 Bank Street
Canary Wharf
London
E14 5JP
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BEAR STEARNS COMPANIES LLC | N/A | N/A |
| BEAR STEARNS UK HOLDINGS LIMITED | Company is dissolved | View Report |
| BEAR STEARNS HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/09/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
Credit Risk Overview
Want to learn more about BEAR STEARNS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAR STEARNS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAR STEARNS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/09/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 08/01/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 04/01/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 04/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 14/11/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 14/11/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 27/09/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 20/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | John Richard Hobson (918633828) has left the board |
| 19/08/2018 | New Accounts filed |
| 13/08/2018 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 13/08/2018 | J.P. MORGAN SECRETARIES (UK) LIMITED (913153584) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 28/08/2017 | Mark Steven Allen (923695681) has left the board |
| 28/08/2017 | New Board Member Mark Steven Allen (923523662) Appointed |
| 21/08/2017 | New Board Member Mark Steven Allen (923695681) Appointed |
| 17/08/2017 | James Anthony Paul Chatters (923651603) has left the board |
| 17/08/2017 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 10/08/2017 | New Board Member James Anthony Paul Chatters (923651603) Appointed |
| 08/08/2017 | New Accounts filed |
| 04/08/2017 | Stephen Michael White (917228546) has left the board |
| 06/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 01/07/2015 | John Richard Hobson (919873693) has left the board |
| 01/07/2015 | New Board Member John Richard Hobson (918633828) Appointed |
| 24/06/2015 | New Board Member John Richard Hobson (919873693) Appointed |
| 23/06/2015 | Andrew James Clennell (917195785) has left the board |
| 27/09/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 29/01/2014 | Andrew James Clennell (917251943) has left the board |
| 29/01/2014 | New Board Member Andrew James Clennell (917195785) Appointed |
| 30/09/2013 | New Accounts filed |
| 20/09/2013 | Ian Robert Lyall (903672223) has left the board |
| 16/08/2013 | New Annual Return filed |
| 16/01/2013 | Stephen Michael White (917475464) has left the board |
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