BEAR STEARNS PENSION TRUSTEE LIMITED

Company number 05273691

Date	Type	Description	View / Download
02 May 2019	AP04	Appointment of Abogado Nominees Limited as a secretary on 23 January 2019	(2 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
20 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
20 Jun 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
20 Jun 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
20 Jun 2018	TM02	Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 19 June 2018	(1 page)
13 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(7 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
03 Jun 2016	CH01	Director's details changed for James Gareth Haynes on 31 March 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 USD 1	(4 pages)
17 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(8 pages)
06 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 USD 1	(4 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
12 Mar 2014	AP01	Appointment of James Gareth Haynes as a director	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
04 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-04 USD 1	(4 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
05 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)
16 Feb 2012	CH01	Director's details changed for Mr Nigel John David Collett on 16 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Victoria Jean Mccarthy on 10 February 2012	(2 pages)