BEAR STEARNS PENSION TRUSTEE LIMITED
Company number 05273691
- Company Overview for BEAR STEARNS PENSION TRUSTEE LIMITED (05273691)
- Filing history for BEAR STEARNS PENSION TRUSTEE LIMITED (05273691)
- People for BEAR STEARNS PENSION TRUSTEE LIMITED (05273691)
- Insolvency for BEAR STEARNS PENSION TRUSTEE LIMITED (05273691)
- Registers for BEAR STEARNS PENSION TRUSTEE LIMITED (05273691)
- More for BEAR STEARNS PENSION TRUSTEE LIMITED (05273691)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 May 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
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 | |
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 | |
06 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2023 | RESOLUTIONS |
Resolutions
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|
06 Oct 2023 | LIQ01 | Declaration of solvency | |
19 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
06 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
31 Aug 2022 | CC04 | Statement of company's objects | |
26 Aug 2022 | RESOLUTIONS |
Resolutions
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|
26 Aug 2022 | MA | Memorandum and Articles of Association | |
24 Jun 2022 | CH01 | Director's details changed for Mr Nigel John David Collett on 22 June 2022 | |
23 Jun 2022 | AD04 | Register(s) moved to registered office address 25 Bank Street Canary Wharf London E14 5JP | |
20 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
16 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
01 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
22 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
07 Feb 2020 | AD03 | Register(s) moved to registered inspection location 25 Bank Street London E14 5JP | |
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 | |
03 Feb 2020 | TM01 | Termination of appointment of James Gareth Haynes as a director on 31 January 2020 | |
03 Feb 2020 | AP04 | Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 31 January 2020 | |
16 Jan 2020 | TM02 | Termination of appointment of Abogado Nominees Limited as a secretary on 16 January 2020 | |
27 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
25 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates |