BEAR STEARNS PENSION TRUSTEE LIMITED

Company number 05273691

Date	Type	Description	View / Download
14 Oct 2023	AD02	Register inspection address has been changed from 25 Bank Street London E14 5JP United Kingdom to 25 Bank Street Canary Wharf London E14 5JP	(2 pages)
06 Oct 2023	AD01	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 6 October 2023	(2 pages)
06 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-21	(1 page)
06 Oct 2023	LIQ01	Declaration of solvency	(8 pages)
19 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
31 Aug 2022	CC04	Statement of company's objects	(2 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Aug 2022	MA	Memorandum and Articles of Association	(32 pages)
24 Jun 2022	CH01	Director's details changed for Mr Nigel John David Collett on 22 June 2022	(2 pages)
23 Jun 2022	AD04	Register(s) moved to registered office address 25 Bank Street Canary Wharf London E14 5JP	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
16 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
22 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
07 Feb 2020	AD03	Register(s) moved to registered inspection location 25 Bank Street London E14 5JP	(1 page)
07 Feb 2020	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 25 Bank Street London E14 5JP	(1 page)
03 Feb 2020	TM01	Termination of appointment of James Gareth Haynes as a director on 31 January 2020	(1 page)
03 Feb 2020	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 31 January 2020	(2 pages)
16 Jan 2020	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 16 January 2020	(1 page)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
02 May 2019	AP04	Appointment of Abogado Nominees Limited as a secretary on 23 January 2019	(2 pages)