-
-
BEAR STEARNS UK HOLDINGS LIMITED - C/O MAZARS LLP, 30 Old Bailey, London, EC4M 7AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04053653
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O MAZARS LLP
- 30 Old Bailey
- London
- EC4M 7AU C/O MAZARS LLP, 30 Old Bailey, London, EC4M 7AU UK
Management
- Geschäftsführung
- ALLEN, Mark Steven
- CHATTERS, James Anthony Paul
- Prokuristen
- J.P. MORGAN SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.08.2000
- Alter der Firma 2000-08-16 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED
- Rechtsträger-Kennung (LEI)
- 549300ZC43K7K0664041
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2022-06-15
- Letzte Einreichung: 2021-06-01
⚠
-
BEAR STEARNS UK HOLDINGS LIMITED Firmenbeschreibung
- BEAR STEARNS UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04053653. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.08.2000 registriert. BEAR STEARNS UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über C/o Mazars Llp erreicht werden.
Jetzt sichern BEAR STEARNS UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bear Stearns Uk Holdings Limited - C/O MAZARS LLP, 30 Old Bailey, London, EC4M 7AU, Grossbritannien
- 2000-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BEAR STEARNS UK HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04053653#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04053653#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04053653#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2022
-
liquidation-voluntary-removal-of-liquidator-by-court (2022-03-10) - LIQ10
-
liquidation-voluntary-appointment-of-liquidator (2022-03-10) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-11) - AD01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-09-14) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2021
-
liquidation-voluntary-appointment-of-liquidator (2021-08-09) - 600
-
resolution (2021-08-09) - RESOLUTIONS
-
change-sail-address-company-with-new-address (2021-08-08) - AD02
-
capital-statement-capital-company-with-date-currency-figure (2021-06-11) - SH19
-
legacy (2021-06-11) - SH20
-
confirmation-statement-with-no-updates (2021-06-08) - CS01
-
resolution (2021-06-11) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2021-08-25) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
-
legacy (2021-06-11) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
-
accounts-with-accounts-type-full (2020-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
confirmation-statement-with-updates (2019-06-12) - CS01
-
termination-director-company-with-name-termination-date (2019-04-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-15) - AA
-
confirmation-statement-with-updates (2018-06-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
resolution (2017-06-22) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-08-02) - TM01
-
accounts-with-accounts-type-full (2017-08-03) - AA
-
appoint-person-director-company-with-name-date (2017-08-17) - AP01
-
change-person-director-company-with-change-date (2017-10-11) - CH01
-
appoint-person-director-company-with-name-date (2017-08-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
-
appoint-person-director-company-with-name-date (2015-06-22) - AP01
-
termination-director-company-with-name-termination-date (2015-06-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-20) - CH01
-
accounts-with-accounts-type-group (2014-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-09-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
-
appoint-person-director-company-with-name (2013-01-07) - AP01
-
termination-director-company-with-name (2013-01-04) - TM01
-
accounts-with-accounts-type-group (2013-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-10) - CH01
-
change-person-director-company-with-change-date (2012-02-13) - CH01
-
change-person-director-company-with-change-date (2012-02-16) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
-
termination-director-company-with-name (2012-08-31) - TM01
-
appoint-person-director-company-with-name (2012-10-02) - AP01
-
accounts-with-accounts-type-group (2012-10-02) - AA
-
change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
-
change-corporate-secretary-company-with-change-date (2011-08-23) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
-
termination-director-company-with-name (2010-12-17) - TM01
-
accounts-with-accounts-type-group (2010-10-03) - AA
-
appoint-person-director-company-with-name (2010-12-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-11-03) - AA
-
legacy (2009-05-21) - 288a
-
resolution (2009-06-12) - RESOLUTIONS
-
auditors-resignation-company (2009-01-29) - AUD
-
legacy (2009-06-24) - 288b
-
legacy (2009-06-25) - 122
-
legacy (2009-07-27) - 288a
-
legacy (2009-08-04) - 363a
-
memorandum-articles (2009-06-12) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-06-30) - 353
-
legacy (2008-02-11) - 288c
-
legacy (2008-06-10) - 288b
-
legacy (2008-06-11) - 288b
-
legacy (2008-06-17) - 288b
-
legacy (2008-07-01) - 288a
-
legacy (2008-06-30) - 288a
-
legacy (2008-07-02) - 288a
-
legacy (2008-07-15) - 288b
-
legacy (2008-09-02) - 363a
-
legacy (2008-11-19) - 288c
-
legacy (2008-12-03) - 287
-
accounts-with-accounts-type-full (2008-12-23) - AA
-
legacy (2008-07-01) - 288b
-
legacy (2008-12-31) - 225
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-09-12) - 363a
-
legacy (2007-09-18) - 88(2)R
-
accounts-with-accounts-type-full (2007-10-01) - AA
-
resolution (2007-10-15) - RESOLUTIONS
-
resolution (2007-12-14) - RESOLUTIONS
-
memorandum-articles (2007-10-15) - MEM/ARTS
-
legacy (2007-12-14) - 123
-
legacy (2007-12-14) - 88(2)R
-
legacy (2007-10-15) - 123
-
resolution (2007-08-15) - RESOLUTIONS
-
legacy (2007-06-19) - 88(2)R
-
resolution (2007-06-19) - RESOLUTIONS
-
legacy (2007-06-19) - 123
-
legacy (2007-01-02) - 288c
-
memorandum-articles (2007-08-15) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-06-13) - 288b
-
legacy (2006-08-04) - 288b
-
legacy (2006-08-11) - 353
-
legacy (2006-11-08) - 288a
-
legacy (2006-09-13) - 363a
-
accounts-with-accounts-type-group (2006-10-05) - AA
-
legacy (2006-09-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-21) - 288c
-
accounts-with-accounts-type-group (2005-10-06) - AA
-
legacy (2005-09-07) - 363a
-
legacy (2005-05-20) - 288b
-
legacy (2005-05-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-16) - 288b
-
legacy (2004-09-27) - 363a
-
accounts-with-accounts-type-group (2004-10-05) - AA
-
legacy (2004-11-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 123
-
resolution (2003-02-12) - RESOLUTIONS
-
legacy (2003-02-12) - 88(2)R
-
memorandum-articles (2003-02-12) - MEM/ARTS
-
legacy (2003-10-15) - 288c
-
legacy (2003-09-05) - 288a
-
legacy (2003-10-15) - 353
-
legacy (2003-10-15) - 363a
-
legacy (2003-11-01) - 288c
-
accounts-with-accounts-type-group (2003-08-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-13) - 363a
-
legacy (2002-06-18) - 244
-
resolution (2002-08-22) - RESOLUTIONS
-
legacy (2002-08-22) - 88(2)R
-
legacy (2002-09-02) - 353
-
legacy (2002-09-02) - 353a
-
legacy (2002-09-02) - 363a
-
legacy (2002-08-22) - 123
-
accounts-with-accounts-type-group (2002-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-29) - 288b
-
legacy (2001-04-30) - 288a
-
resolution (2001-07-17) - RESOLUTIONS
-
legacy (2001-07-17) - 123
-
statement-of-affairs (2001-08-06) - SA
-
memorandum-articles (2001-07-17) - MEM/ARTS
-
legacy (2001-08-06) - 88(2)R
-
legacy (2001-10-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
incorporation-company (2000-08-16) - NEWINC
-
certificate-change-of-name-company (2000-10-06) - CERTNM
-
legacy (2000-10-10) - 288a
-
legacy (2000-10-11) - 288b
-
legacy (2000-10-10) - 288b
-
legacy (2000-10-11) - 225
-
legacy (2000-10-11) - 287
-
legacy (2000-10-11) - 353
-
certificate-change-of-name-company (2000-11-08) - CERTNM
-
memorandum-articles (2000-10-13) - MEM/ARTS
-
legacy (2000-11-09) - 288a
-
legacy (2000-11-15) - 288a
-
resolution (2000-11-15) - RESOLUTIONS
-
legacy (2000-12-13) - 88(2)R
-
statement-of-affairs (2000-12-13) - SA
-
legacy (2000-11-15) - 123
