BEAR STEARNS GLOBAL SECURITISATION LIMITED
Company is dissolved
General Information
NAME
BEAR STEARNS GLOBAL SECURITISATION LIMITED
COMPANY NUMBER
03118863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/10/1995
(29years old)
WEBSITE
JPMORGANSECURITIES.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
27/02/1996
06/10/2009
BEAR STEARNS GLOBAL SECURITISATION LIMITED
View all previous names
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
London Wall
London
EC2Y 5AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAR STEARNS HOLDINGS LIMITED | In Liquidation | View Report |
| BEAR STEARNS GLOBAL SECURITISATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
Credit Risk Overview
Want to learn more about BEAR STEARNS GLOBAL SECURITISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAR STEARNS GLOBAL SECURITISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAR STEARNS GLOBAL SECURITISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 440 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 26/02/1996 - 15/09/2011 (15 years and 6 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 08/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 04/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 04/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/01/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 14/11/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 14/11/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 27/09/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 20/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 31/07/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 31/07/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 31/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 20/07/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 01/06/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 13/04/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 13/04/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 24/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 05/04/2019 | John Richard Hobson (918633828) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/08/2018 | J.P. MORGAN SECRETARIES (UK) LIMITED (913153584) has left the board |
| 13/08/2018 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 28/08/2017 | New Board Member Mark Steven Allen (923523662) Appointed |
| 28/08/2017 | Mark Steven Allen (923695701) has left the board |
| 21/08/2017 | New Board Member Mark Steven Allen (923695701) Appointed |
| 17/08/2017 | James Anthony Paul Chatters (923651653) has left the board |
| 17/08/2017 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 11/08/2017 | John Richard Hobson (923633283) has left the board |
| 11/08/2017 | New Board Member John Richard Hobson (918633828) Appointed |
| 10/08/2017 | New Board Member James Anthony Paul Chatters (923651653) Appointed |
| 10/08/2017 | New Accounts filed |
| 08/08/2017 | Leroy Jerome Ronan Navaratne (918119756) has left the board |
| 04/08/2017 | Stephen Michael White (917228546) has left the board |
| 04/08/2017 | New Board Member John Richard Hobson (923633283) Appointed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
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