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BEAR STEARNS ASSET MANAGEMENT LIMITED

Company number 04066385

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2009 4.70 Declaration of solvency
23 Sep 2009 600 Appointment of a voluntary liquidator
23 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-15
28 Jul 2009 288a Director appointed ms. Winnie woon ling yuo
28 Jul 2009 288a Director appointed yeng yeng maxwell
28 Jul 2009 288b Appointment Terminated Director roger thompson
28 Jul 2009 288b Appointment Terminated Director james broderick
07 Jan 2009 363a Return made up to 06/09/08; no change of members
07 Jan 2009 288c Secretary's Change Of Particulars j p Morgan Secretaries Uk LIMITED Logged Form
11 Nov 2008 288b Appointment Terminated Secretary nicola constantine
05 Nov 2008 287 Registered office changed on 05/11/2008 from one canada square london E14 5AD
28 Oct 2008 AUD Auditor's resignation
10 Oct 2008 353 Location of register of members
25 Sep 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
07 Aug 2008 288a Director appointed roger martin james thompson
07 Aug 2008 288a Director appointed james baldridge broderick
05 Aug 2008 288b Appointment Terminated Director anthony sadler
24 Jul 2008 AA Full accounts made up to 30 November 2007
01 Jul 2008 288a Secretary appointed j p morgan secretaries uk LIMITED
30 Jun 2008 353 Location of register of members
11 Jun 2008 288b Appointment Terminated Director michel peretie
10 Jun 2008 288b Appointment Terminate, Secretary Kenneth Edlow Logged Form
11 Feb 2008 288c Secretary's particulars changed