Bear Stearns International Trading Limited

Company Name	Bear Stearns International Trading Limited
Company Status	Dissolved
Company Number	02698671
Category	Private Limited Company
Incorporation Date	19 March 1992(32 years, 1 month ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)
Previous Name	Trushelfco (No.1795) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Anthony Paul Chatters
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(25 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Mark Steven Allen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(25 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Old Bailey London EC4M 7AU

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	27 June 2008(16 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (closed 02 January 2024)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Douglas Percy Coddrington Nation
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Investment Banker
Correspondence Address	117 East 72nd Street New York Usa 10021

Director Name	George Leonard Hacker
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Investment Banker
Correspondence Address	67 Eaton Place London SW1 8DF

Director Name	Bruce Michael Lisman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 13 March 2009)
Role	Investment Broker
Correspondence Address	470 West End Avenue New York New York State 10024

Director Name	William John Montgoris
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Financial Administrator
Correspondence Address	268 Gregory Road Franklin Lakes New Jersey 07417

Secretary Name	William John Montgoris
Nationality	American
Status	Resigned
Appointed	07 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	268 Gregory Road Franklin Lakes New Jersey 07417

Director Name	Nicolo Brandolini D'Adda
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 1995(3 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 May 2008)
Role	Investment Banking
Correspondence Address	Flat 2 45 Elvaston Place London SW7 5NP

Director Name	John Laurence Knight
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(3 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	19a Clifton Gardens London W9 1AL

Director Name	Hans Rudolf Kunz
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 June 1995(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 April 2001)
Role	Investment Banking
Correspondence Address	61 Victoria Road London W8 5RH

Director Name	Marshall J Levinson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1998)
Role	Cfo Cao
Correspondence Address	4 Chelsea Square London SW3 6LF

Director Name	Samuel Leonard Molinaro Jr.
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1997(4 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 June 2008)
Role	Banker
Correspondence Address	413 Ponus Ridge Road New Canaan Connecticut 06840 United States

Secretary Name	Samuel Leonard Molinaro Jr.
Nationality	American
Status	Resigned
Appointed	01 July 1999(7 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	413 Ponus Ridge Road New Canaan Connecticut 06840 United States

Secretary Name	Marshall J Levinson
Nationality	American
Status	Resigned
Appointed	01 July 1999(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 January 2005)
Role	Company Director
Correspondence Address	50 Riverside Drive 7b New York 10024 United States

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(8 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Astons Road Northwood Middlesex HA6 2LD

Director Name	Mr Michel Marie Raoul Gerard Peretie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2003(11 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 June 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	57 Bedford Gardens London W8 7EF

Director Name	Mr Paul Alain Abecassis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 February 2004(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 June 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Eaton Place London SW1X 8DE

Secretary Name	Kenneth Lewis Edlow
Nationality	American
Status	Resigned
Appointed	12 April 2005(13 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2008)
Role	Banker
Correspondence Address	35 East 85th Street Apt.5e New York 10028

Secretary Name	Nicola Ann Constantine
Nationality	British
Status	Resigned
Appointed	03 October 2006(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2008)
Role	Lawyer
Correspondence Address	23 Trueman Road Kenley Surrey CR8 5GL

Director Name	Mr Tushar Morzaria
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2009)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Andrew John Alonzo Cox
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2010)
Role	Credit Executive
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Daniel Eduardo Pinto
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	11 June 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	James Thomas Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2010)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Richard David Antony Berliand
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2010)
Role	Investment Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Graham John Meadows
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Julie Laraine Mills
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 November 2010(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Leroy Jerome Ronan Navaratne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(21 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2017)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr John Richard Hobson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(25 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2019)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2006)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	bear.com

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £0.01	Bear Stearns Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,543,181
Cash	£242,282
Current Liabilities	£1,505,145

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 August 2005	Delivered on: 12 August 2005 Satisfied on: 16 September 2010 Persons entitled: J.P. Morgan Europe LTD for Itself and as Agent for the Other Parties to the Facility Agreement(Other than Jp Morgan and the Assignors) Classification: The assignment Secured details: All monies due or to become due from the assignor to the assignees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the secured obligations, each assignor with full title guarantee thereby assigned and agreed to assign absolutely (but subject always to sub-clause 2.2 and clause 3 of the assignment (set-off in favour of jp morgan)) the assigned property to and in favour of the agent. See the mortgage charge document for full details. Fully Satisfied
4 August 2004	Delivered on: 11 August 2004 Satisfied on: 16 September 2010 Persons entitled: J.P. Morgan Europe LTD (For Itself and Agent for the Other Parties to the Facility Agreement(Other than J P Morgan and the Assignors)) Classification: Assignment Secured details: All monies due or to become due from the assignor to the assignees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the secured obligations, each assignor with full title guarantee thereby assigned and agreed to assign absolutely (but subject always to sub-clause 2.2 and clause 3 of the assigment (set-off in favour of jp morgan)) the assigned property to and in favour of the agent;. See the mortgage charge document for full details. Fully Satisfied
6 August 2003	Delivered on: 9 October 2003 Satisfied on: 16 September 2010 Persons entitled: J.P. Morgan Europe LTD (For Itself and as Agent for the Other Parties to the Facility Agreement) (Other than Jp Morgan and the Assignors) Classification: The assigment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment the assigned property. See the mortgage charge document for full details. Fully Satisfied
10 September 2003	Delivered on: 15 September 2003 Satisfied on: 16 September 2010 Persons entitled: J.P. Morgan Europe LTD (For Itself and as Agent for the Other Parties to the Facility Agreement(Other than Jp Morgan and the Company) Classification: Supplemental assignment Secured details: All monies due or to become due from the assignor to the assignees under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property (as defined). See the mortgage charge document for full details. Fully Satisfied
7 August 2002	Delivered on: 13 August 2002 Satisfied on: 16 September 2010 Persons entitled: J.P. Morgan Europe LTD (For Itself and as Agent for the Other Parties to the Facility Agreement(Other than Jp Morgan and the Assignors) Classification: The assignment Secured details: All monies due or to become due from the assignor to the assignees under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment the assigned property. See the mortgage charge document for full details. Fully Satisfied
8 August 2001	Delivered on: 23 August 2001 Satisfied on: 16 September 2010 Persons entitled: Chase Manhattan International Limited (For Itself and as Agent for Theother Parties to the Facility Agreement (Other than Chase and the Assignors)) Classification: An assignment between the company and bear stearns bank PLC and bear stearns international limited (each an assignor and together the assignors) (2) the chase manhattan bank, london branch (chase) and (3) chase manhattan international limited for itself a Secured details: Any and all monies, liabilities and obligations due or to become due from the company and or any assignor to the chargee under the facility agreement (all terms as defined). Particulars: As security for the secured obligations, the company (together with other assignors) assigns absolutely the assigned property.. See the mortgage charge document for full details. Fully Satisfied
9 August 2000	Delivered on: 26 August 2000 Satisfied on: 16 September 2010 Persons entitled: Chase Manhattan International Limited,as Agent for the Other Parties to the Facility Agreement(Other than Chase and the Assignors) Classification: Assignment (as defined) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement (as defined). Particulars: The assigned property (as defined). See the mortgage charge document for full details. Fully Satisfied
23 June 1994	Delivered on: 28 June 1994 Satisfied on: 8 April 2009 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: A charge created by bear stearns international trading limited in favour of the international stock exchange of the united kingdom and the republic of ireland limited Secured details: All monies due or to become due under the terms of the charge. Particulars: All shares,stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities which are from time to time:-(a)registered in the name of or comprised in a transfer in favour of any stock exchange nominee company or held by or delivered for transfer to any agent or depositary to the order of the stock exchange.. See the mortgage charge document for full details. Fully Satisfied
1 August 2007	Delivered on: 17 August 2007 Satisfied on: 16 September 2010 Persons entitled: J.P Morgan Europe LTD for Itself and as Agent for the Other Parties Classification: Assignment Secured details: All monies due or to become due from the assignor to assignee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to all sums. See the mortgage charge document for full details. Fully Satisfied
2 August 2006	Delivered on: 9 August 2006 Satisfied on: 16 September 2010 Persons entitled: J.P. Morgan Europe LTD for Itself and as Agent for the Other Parties to the Facility Agreement(Other than Jp Morgan and the Assignors) Classification: The assignment Secured details: All monies due or to become due from the assignor to the assignees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the secured obligations, each assignor with full title guarantee thereby assigned and agreed to assign absolutely (but subject always to sub-clause 2.2 and clause 3 of the assignment (set-off in favour of jp morgan)) the assigned property to and in favour of the agent. See the mortgage charge document for full details. Fully Satisfied
12 February 1993	Delivered on: 13 February 1993 Satisfied on: 8 April 2009 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All shares,stock and other securities of any description which are for the time being designated bt the stock exchange as talisman securities which are from time to time registered in the name of or comprised in a transfer in favour of any stock exchange nominee company or held by or delivered for transfer to any agent or depositary to the order of the stock exchange.please see doc M77C for full details. Fully Satisfied

Filing History

2 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (17 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (20 pages)
3 April 2019	Termination of appointment of John Richard Hobson as a director on 29 March 2019 (1 page)
12 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
15 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 August 2018	Full accounts made up to 31 December 2017 (17 pages)
15 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
20 September 2017	Full accounts made up to 31 December 2016 (17 pages)
20 September 2017	Full accounts made up to 31 December 2016 (17 pages)
17 August 2017	Appointment of Mr Mark Steven Allen as a director on 1 August 2017 (2 pages)
17 August 2017	Appointment of Mr Mark Steven Allen as a director on 1 August 2017 (2 pages)
8 August 2017	Appointment of James Anthony Paul Chatters as a director on 1 August 2017 (3 pages)
8 August 2017	Appointment of James Anthony Paul Chatters as a director on 1 August 2017 (3 pages)
4 August 2017	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Stephen Michael White as a director on 1 August 2017 (1 page)
2 August 2017	Appointment of Mr John Richard Hobson as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr John Richard Hobson as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of Stephen Michael White as a director on 1 August 2017 (1 page)
31 May 2017	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 (2 pages)
31 May 2017	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 (2 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 05/04/2018 (6 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
25 August 2016	Full accounts made up to 31 December 2015 (16 pages)
25 August 2016	Full accounts made up to 31 December 2015 (16 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 600 (6 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 600 (6 pages)
15 September 2015	Full accounts made up to 31 December 2014 (15 pages)
15 September 2015	Full accounts made up to 31 December 2014 (15 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 600 (6 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 600 (6 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 600 (6 pages)
5 September 2014	Full accounts made up to 31 December 2013 (15 pages)
5 September 2014	Full accounts made up to 31 December 2013 (15 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 600 (6 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 600 (6 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 600 (6 pages)
4 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
4 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
3 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
3 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
26 July 2013	Full accounts made up to 31 December 2012 (14 pages)
26 July 2013	Full accounts made up to 31 December 2012 (14 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
24 September 2012	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 05/03/2012 as it was not properly delivered. (19 pages)
24 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 March 2010 (20 pages)
24 September 2012	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 05/03/2012 as it was not properly delivered. (19 pages)
24 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 March 2010 (20 pages)
24 September 2012	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 05/03/2012 as it was not properly delivered. (19 pages)
24 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 March 2011 (18 pages)
24 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 March 2010 (20 pages)
24 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 March 2011 (18 pages)
24 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 March 2011 (18 pages)
12 September 2012	Full accounts made up to 31 December 2011 (14 pages)
12 September 2012	Full accounts made up to 31 December 2011 (14 pages)
31 August 2012	Termination of appointment of Julie Mills as a director (1 page)
31 August 2012	Termination of appointment of Julie Mills as a director (1 page)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012 (1 page)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/09/2012. (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/09/2012. (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/09/2012. (5 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
13 February 2012	Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (20 pages)
28 September 2011	Full accounts made up to 31 December 2010 (20 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 24/09/2012. (7 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 24/09/2012. (7 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 24/09/2012. (7 pages)
13 December 2010	Termination of appointment of Graham Meadows as a director (1 page)
13 December 2010	Termination of appointment of Graham Meadows as a director (1 page)
7 December 2010	Appointment of Julie Laraine Mills as a director (2 pages)
7 December 2010	Appointment of Nigel John David Collett as a director (2 pages)
7 December 2010	Appointment of Julie Laraine Mills as a director (2 pages)
7 December 2010	Appointment of Nigel John David Collett as a director (2 pages)
6 December 2010	Termination of appointment of Andrew Cox as a director (1 page)
6 December 2010	Termination of appointment of Andrew Cox as a director (1 page)
6 December 2010	Termination of appointment of Daniel Pinto as a director (1 page)
6 December 2010	Termination of appointment of James Brown as a director (1 page)
6 December 2010	Termination of appointment of James Brown as a director (1 page)
6 December 2010	Termination of appointment of Daniel Pinto as a director (1 page)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
27 April 2010	Full accounts made up to 31 December 2009 (22 pages)
27 April 2010	Full accounts made up to 31 December 2009 (22 pages)
9 March 2010	Appointment of Ian Robert Lyall as a director (2 pages)
9 March 2010	Director's details changed for Andrew John Alonzo Cox on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 24/09/2012. (7 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 24/09/2012. (7 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 24/09/2012. (7 pages)
9 March 2010	Director's details changed for Daniel Eduardo Pinto on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Daniel Eduardo Pinto on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Daniel Eduardo Pinto on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Andrew John Alonzo Cox on 1 March 2010 (2 pages)
9 March 2010	Appointment of Ian Robert Lyall as a director (2 pages)
9 March 2010	Director's details changed for Andrew John Alonzo Cox on 1 March 2010 (2 pages)
8 March 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 March 2010 (2 pages)
8 March 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 March 2010 (2 pages)
8 March 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 March 2010 (2 pages)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
12 January 2010	Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
7 January 2010	Termination of appointment of Richard Berliand as a director (1 page)
7 January 2010	Termination of appointment of Richard Berliand as a director (1 page)
13 October 2009	Termination of appointment of William Winters as a director (1 page)
13 October 2009	Termination of appointment of William Winters as a director (1 page)
18 September 2009	Director appointed graham john meadows (3 pages)
18 September 2009	Director appointed graham john meadows (3 pages)
7 September 2009	Appointment terminated director tushar morzaria (1 page)
7 September 2009	Appointment terminated director tushar morzaria (1 page)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (23 pages)
4 April 2009	Full accounts made up to 31 December 2008 (23 pages)
13 March 2009	Appointment terminated director bruce lisman (1 page)
13 March 2009	Appointment terminated director bruce lisman (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Return made up to 01/03/09; full list of members (5 pages)
10 March 2009	Return made up to 01/03/09; full list of members (5 pages)
5 February 2009	Appointment terminated secretary nicola constantine (1 page)
5 February 2009	Appointment terminated secretary nicola constantine (1 page)
31 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
31 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 December 2008	Auditor's resignation (1 page)
3 December 2008	Registered office changed on 03/12/2008 from, one canada square, london, E14 5AD (1 page)
3 December 2008	Auditor's resignation (1 page)
3 December 2008	Registered office changed on 03/12/2008 from, one canada square, london, E14 5AD (1 page)
19 November 2008	Secretary's change of particulars / j p morgan secretaries uk LIMITED / 04/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / j p morgan secretaries uk LIMITED / 04/11/2008 (1 page)
25 September 2008	Full accounts made up to 30 November 2007 (25 pages)
25 September 2008	Full accounts made up to 30 November 2007 (25 pages)
31 July 2008	Appointment terminated director joseph willing (1 page)
31 July 2008	Appointment terminated director joseph willing (1 page)
16 July 2008	Director appointed tushar mozaria (2 pages)
16 July 2008	Director appointed tushar mozaria (2 pages)
3 July 2008	Director appointed daniel eduardo pinto (2 pages)
3 July 2008	Director appointed daniel eduardo pinto (2 pages)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008	Appointment terminated director anthony sadler (1 page)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008	Appointment terminated director anthony sadler (1 page)
30 June 2008	Director appointed richard david athony berliand (2 pages)
30 June 2008	Director appointed james thomas brown (2 pages)
30 June 2008	Director appointed andrew john alonzo cox (2 pages)
30 June 2008	Appointment terminated director paul abecassis (1 page)
30 June 2008	Director appointed william thomas winters (2 pages)
30 June 2008	Director appointed james thomas brown (2 pages)
30 June 2008	Director appointed richard david athony berliand (2 pages)
30 June 2008	Director appointed william thomas winters (2 pages)
30 June 2008	Director appointed andrew john alonzo cox (2 pages)
30 June 2008	Appointment terminated director paul abecassis (1 page)
30 June 2008	Location of register of members (1 page)
30 June 2008	Location of register of members (1 page)
25 June 2008	Director appointed joseph charles willing (2 pages)
25 June 2008	Director appointed joseph charles willing (2 pages)
19 June 2008	Appointment terminated director samuel molinaro jr. (1 page)
19 June 2008	Appointment terminated director samuel molinaro jr. (1 page)
11 June 2008	Appointment terminated director michel peretie (1 page)
11 June 2008	Appointment terminated director michel peretie (1 page)
10 June 2008	Appointment terminated director nicolo d'adda (1 page)
10 June 2008	Appointment terminated director nicolo d'adda (1 page)
10 June 2008	Appointment terminated secretary kenneth edlow (1 page)
10 June 2008	Appointment terminated secretary kenneth edlow (1 page)
8 April 2008	Return made up to 19/03/08; full list of members (5 pages)
8 April 2008	Return made up to 19/03/08; full list of members (5 pages)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
1 October 2007	Full accounts made up to 30 November 2006 (18 pages)
1 October 2007	Full accounts made up to 30 November 2006 (18 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
18 April 2007	Location of debenture register (1 page)
18 April 2007	Location of debenture register (1 page)
18 April 2007	Return made up to 19/03/07; full list of members (3 pages)
18 April 2007	Location of register of members (1 page)
18 April 2007	Location of register of members (1 page)
18 April 2007	Return made up to 19/03/07; full list of members (3 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (14 pages)
5 October 2006	Full accounts made up to 30 November 2005 (14 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
9 August 2006	Particulars of mortgage/charge (8 pages)
9 August 2006	Particulars of mortgage/charge (8 pages)
31 March 2006	Return made up to 19/03/06; full list of members (3 pages)
31 March 2006	Return made up to 19/03/06; full list of members (3 pages)
7 October 2005	Full accounts made up to 30 November 2004 (13 pages)
7 October 2005	Full accounts made up to 30 November 2004 (13 pages)
12 August 2005	Particulars of mortgage/charge (12 pages)
12 August 2005	Particulars of mortgage/charge (12 pages)
2 June 2005	Return made up to 19/03/05; full list of members (3 pages)
2 June 2005	Return made up to 19/03/05; full list of members (3 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
16 August 2004	Return made up to 19/03/04; full list of members; amend (9 pages)
16 August 2004	Return made up to 19/03/04; full list of members; amend (9 pages)
11 August 2004	Particulars of mortgage/charge (11 pages)
11 August 2004	Particulars of mortgage/charge (11 pages)
15 May 2004	Full accounts made up to 30 November 2003 (13 pages)
15 May 2004	Full accounts made up to 30 November 2003 (13 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
25 March 2004	Return made up to 19/03/04; full list of members (9 pages)
25 March 2004	Return made up to 19/03/04; full list of members (9 pages)
1 November 2003	Location of register of members (1 page)
1 November 2003	Director's particulars changed (1 page)
1 November 2003	Location of register of members (1 page)
1 November 2003	Director's particulars changed (1 page)
9 October 2003	Particulars of mortgage/charge (10 pages)
9 October 2003	Particulars of mortgage/charge (10 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
15 September 2003	Particulars of mortgage/charge (12 pages)
15 September 2003	Particulars of mortgage/charge (12 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
13 August 2003	Full accounts made up to 30 November 2002 (13 pages)
13 August 2003	Full accounts made up to 30 November 2002 (13 pages)
1 June 2003	Return made up to 19/03/03; full list of members (8 pages)
1 June 2003	Return made up to 19/03/03; full list of members (8 pages)
1 October 2002	Full accounts made up to 30 November 2001 (12 pages)
1 October 2002	Full accounts made up to 30 November 2001 (12 pages)
13 August 2002	Particulars of mortgage/charge (8 pages)
13 August 2002	Particulars of mortgage/charge (8 pages)
22 July 2002	Return made up to 19/03/02; full list of members (7 pages)
22 July 2002	Return made up to 19/03/02; full list of members (7 pages)
14 December 2001	Director resigned (2 pages)
14 December 2001	Director resigned (2 pages)
14 December 2001	Director resigned (2 pages)
14 December 2001	Director resigned (2 pages)
23 August 2001	Particulars of mortgage/charge (7 pages)
23 August 2001	Particulars of mortgage/charge (7 pages)
30 July 2001	Full accounts made up to 30 November 2000 (12 pages)
30 July 2001	Full accounts made up to 30 November 2000 (12 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
30 April 2001	New director appointed (3 pages)
30 April 2001	New director appointed (3 pages)
20 April 2001	Return made up to 19/03/01; full list of members (8 pages)
20 April 2001	Return made up to 19/03/01; full list of members (8 pages)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Director's particulars changed (1 page)
6 March 2001	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
6 March 2001	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
26 August 2000	Particulars of mortgage/charge (9 pages)
26 August 2000	Particulars of mortgage/charge (9 pages)
22 June 2000	Return made up to 19/03/00; full list of members (10 pages)
22 June 2000	Return made up to 19/03/00; full list of members (10 pages)
6 June 2000	Secretary's particulars changed (1 page)
6 June 2000	Secretary's particulars changed (1 page)
20 April 2000	Full accounts made up to 30 June 1999 (12 pages)
20 April 2000	Full accounts made up to 30 June 1999 (12 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
29 April 1999	Full accounts made up to 30 June 1998 (13 pages)
29 April 1999	Full accounts made up to 30 June 1998 (13 pages)
15 April 1999	Return made up to 19/03/99; full list of members (9 pages)
15 April 1999	Return made up to 19/03/99; full list of members (9 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
8 May 1998	Return made up to 19/03/98; full list of members (9 pages)
8 May 1998	Return made up to 19/03/98; full list of members (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
22 April 1997	Full accounts made up to 30 June 1996 (14 pages)
22 April 1997	Return made up to 19/03/97; full list of members (9 pages)
22 April 1997	Full accounts made up to 30 June 1996 (14 pages)
22 April 1997	Return made up to 19/03/97; full list of members (9 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
21 March 1997	Registered office changed on 21/03/97 from: one canada square, 133 fleet street, london, EC4 (1 page)
21 March 1997	Registered office changed on 21/03/97 from: one canada square, 133 fleet street, london, EC4 (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
7 May 1996	Ad 29/03/96--------- Â£ si [email protected]=100 Â£ ic 200/300 (2 pages)
7 May 1996	Ad 29/03/96--------- Â£ si [email protected]=100 Â£ ic 200/300 (2 pages)
3 May 1996	Full accounts made up to 30 June 1995 (14 pages)
3 May 1996	Full accounts made up to 30 June 1995 (14 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
3 April 1996	Return made up to 19/03/96; full list of members (10 pages)
3 April 1996	Return made up to 19/03/96; full list of members (10 pages)
20 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
20 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
11 October 1995	Ad 09/03/95--------- Â£ si [email protected] (2 pages)
11 October 1995	Ad 09/03/95--------- Â£ si [email protected] (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
3 May 1995	Return made up to 19/03/95; full list of members (20 pages)
3 May 1995	Return made up to 19/03/95; full list of members (20 pages)
20 April 1995	Full accounts made up to 30 June 1994 (15 pages)
20 April 1995	Full accounts made up to 30 June 1994 (15 pages)
1 May 1992	Company name changed trushelfco (no.1795) LIMITED\certificate issued on 01/05/92 (2 pages)
1 May 1992	Company name changed trushelfco (no.1795) LIMITED\certificate issued on 01/05/92 (2 pages)
19 March 1992	Incorporation (18 pages)
19 March 1992	Incorporation (18 pages)

Bear Stearns International Trading Limited

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