BEAR STEARNS GLOBAL SECURITISATION LIMITED

Company number 03118863

Date	Type	Description	View / Download
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
17 Aug 2017	AP01	Appointment of Mr Mark Steven Allen as a director on 1 August 2017	(2 pages)
08 Aug 2017	AP01	Appointment of James Anthony Paul Chatters as a director on 1 August 2017	(3 pages)
04 Aug 2017	TM01	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 August 2017	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
02 Aug 2017	AP01	Appointment of Mr John Richard Hobson as a director on 1 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Stephen Michael White as a director on 1 August 2017	(1 page)
31 May 2017	CH01	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(4 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
21 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(5 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 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 GBP 100	(5 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
15 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Sep 2013	AP01	Appointment of Mr Stephen Michael White as a director	(2 pages)
05 Sep 2013	AP01	Appointment of Leroy Jerome Ronan Navaratne as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Fuad Khawaja as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 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)