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) |
|---|---|---|---|
| 10 Feb 2012 | CH01 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 | |
| 18 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 18 Oct 2010 | CH04 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 October 2010 | |
| 24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 22 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 19 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 17 Oct 2009 | CH01 | Director's details changed for Victoria Jean Mccarthy on 1 October 2009 | |
| 16 Oct 2009 | CH04 | Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 October 2009 | |
| 30 Jun 2009 | 288b | Appointment terminated director mark pearlman | |
| 14 Nov 2008 | 288c | Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 | |
| 13 Nov 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 07 Aug 2008 | 288a | Director appointed mark saul pearlman | |
| 07 Aug 2008 | 288a | Director appointed victoria jean mccarthy | |
| 16 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 16 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 15 Jul 2008 | CERTNM | Company name changed whitefriars capital finance LIMITED\certificate issued on 15/07/08 | |
| 20 May 2008 | 288a | Director appointed nigel john david collett | |
| 01 May 2008 | 288b | Appointment terminated director william bethell | |
| 30 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 29 Oct 2007 | 363a | Return made up to 29/10/07; full list of members | |
| 01 Oct 2007 | 288b | Director resigned | |
| 23 Jul 2007 | 288a | New director appointed | |
| 09 Jul 2007 | 288a | New director appointed |