Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp, 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 22 July 2024
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29 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2023
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10 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2022
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11 May 2022 |
AD01 |
Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 11 May 2022
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10 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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10 Mar 2022 |
LIQ10 |
Removal of liquidator by court order
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25 Aug 2021 |
AD01 |
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Tower Bridge House St. Katharines Way London E1W 1DD on 25 August 2021
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25 Aug 2021 |
AD02 |
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
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25 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-08-06
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25 Aug 2021 |
LIQ01 |
Declaration of solvency
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03 Aug 2021 |
SH19 |
Statement of capital on 3 August 2021
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03 Aug 2021 |
SH20 |
Statement by Directors
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03 Aug 2021 |
CAP-SS |
Solvency Statement dated 02/08/21
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jul 2021 |
CERTNM |
Company name changed bear stearns holdings LIMITED\certificate issued on 28/07/21
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NM04 ‐
Change of name by provision in articles
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07 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Jul 2021 |
PSC07 |
Cessation of Bear Stearns Uk Holdings Limited as a person with significant control on 14 June 2021
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16 Jun 2021 |
SH19 |
Statement of capital on 16 June 2021
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16 Jun 2021 |
SH20 |
Statement by Directors
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16 Jun 2021 |
CAP-SS |
Solvency Statement dated 15/06/21
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 15/06/2021
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25 May 2021 |
SH19 |
Statement of capital on 25 May 2021
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25 May 2021 |
SH20 |
Statement by Directors
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