Bear Stearns Global Securitisation Limited

Company Name	Bear Stearns Global Securitisation Limited
Company Status	Dissolved
Company Number	03118863
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 6 months ago)
Dissolution Date	17 March 2023 (1 year, 1 month ago)
Previous Name	Trushelfco (No.2133) 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(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 17 March 2023)
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(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 17 March 2023)
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(12 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (closed 17 March 2023)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Peter David Cherasia
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1996(4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 15 September 2011)
Role	Investment Banking Brokerage
Country of Residence	United States
Correspondence Address	96 West River Road Rumson New Jersey 07760

Director Name	Eric Youngblood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1996(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 May 1999)
Role	Financial Analyst
Correspondence Address	Villalar 9 5id Madrid 28001

Director Name	Robert Leonard Sheehy
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1996(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 August 2000)
Role	Economist
Correspondence Address	93 Rue Des Cerisiers Thoiry 01710

Director Name	William John Montgoris
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1996(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1999)
Role	Financial Administrator
Correspondence Address	268 Gregory Road Franklin Lakes New Jersey 07417

Secretary Name	Peter David Cherasia
Nationality	American
Status	Resigned
Appointed	26 February 1996(4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 October 2007)
Role	Investment Banking Brokerage
Country of Residence	United States
Correspondence Address	96 West River Road Rumson New Jersey 07760

Secretary Name	David Steven Rosen
Nationality	American
Status	Resigned
Appointed	26 February 1996(4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 September 2007)
Role	Investment Banking Brokerage
Correspondence Address	23 Collyer Drive Ossining New York 10562

Director Name	John Laurence Knight
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(11 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2006)
Role	Banker
Correspondence Address	20 Hamilton Terrace London NW8 9UG

Director Name	Marshall J Levinson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(3 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 January 2005)
Role	Cfo Cao Accountant
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	28 October 2004(9 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Astons Road Northwood Middlesex HA6 2LD

Director Name	Mr Jeffrey Mark Farber
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2008)
Role	Accountant
Country of Residence	United States
Correspondence Address	78 Emery Drive Stamford Conneticut 06902 United States

Director Name	Mr Michel Marie Raoul Gerard Peretie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	57 Bedford Gardens London W8 7EF

Secretary Name	Kenneth Lewis Edlow
Nationality	American
Status	Resigned
Appointed	03 October 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2008)
Role	Accountant
Correspondence Address	35 East 85th Street Apt.5e New York 10028

Secretary Name	Nicola Ann Constantine
Nationality	British
Status	Resigned
Appointed	03 October 2006(10 years, 11 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 Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Chartered 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	02 June 2008(12 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Fuad Khawaja
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 September 2011(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 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	05 September 2013(17 years, 10 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 Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(17 years, 10 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(21 years, 9 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	27 October 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Bear Stearns International Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2009)
Correspondence Address	One Canada Square London E14 5AD

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(7 years, 9 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

100 at £1	Bear Stearns Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,154
Current Liabilities	£4,060

Accounts

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

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 (15 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 (16 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)
4 October 2018	Full accounts made up to 31 December 2017 (13 pages)
1 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)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 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)
3 August 2017	Full accounts made up to 31 December 2016 (14 pages)
3 August 2017	Full accounts made up to 31 December 2016 (14 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)
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)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
30 July 2015	Full accounts made up to 31 December 2014 (11 pages)
30 July 2015	Full accounts made up to 31 December 2014 (11 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
3 July 2014	Full accounts made up to 31 December 2013 (12 pages)
3 July 2014	Full accounts made up to 31 December 2013 (12 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
5 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
5 September 2013	Termination of appointment of Fuad Khawaja as a director (1 page)
5 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
5 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
5 September 2013	Appointment of Mr Stephen Michael White as a director (2 pages)
5 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
5 September 2013	Termination of appointment of Fuad Khawaja as a director (1 page)
5 September 2013	Appointment of Mr Stephen Michael White as a director (2 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Full accounts made up to 31 December 2011 (12 pages)
12 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
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	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
20 February 2012	Director's details changed for Fuad Khawaja on 17 February 2012 (2 pages)
20 February 2012	Director's details changed for Fuad Khawaja on 17 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)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
19 September 2011	Termination of appointment of Peter Cherasia as a director (1 page)
19 September 2011	Appointment of Fuad Khawaja as a director (2 pages)
19 September 2011	Termination of appointment of Nigel Collett as a director (1 page)
19 September 2011	Appointment of Fuad Khawaja as a director (2 pages)
19 September 2011	Termination of appointment of Nigel Collett as a director (1 page)
19 September 2011	Termination of appointment of Peter Cherasia as a director (1 page)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
14 October 2009	Director's details changed for Peter David Cherasia on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter David Cherasia on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Peter David Cherasia on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Ian Robert Lyall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nigel John David Collett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ian Robert Lyall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nigel John David Collett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nigel John David Collett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ian Robert Lyall on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 October 2009 (1 page)
6 October 2009	Termination of appointment of Bear Stearns International Limited as a secretary (1 page)
6 October 2009	Termination of appointment of Bear Stearns International Limited as a secretary (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)
23 December 2008	Return made up to 27/10/08; full list of members (7 pages)
23 December 2008	Return made up to 27/10/08; full list of members (7 pages)
19 December 2008	Director appointed nigel john david collett (2 pages)
19 December 2008	Director appointed nigel john david collett (2 pages)
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	Registered office changed on 03/12/2008 from one canada square london E14 5AD (1 page)
3 December 2008	Auditor's resignation (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (13 pages)
1 October 2008	Full accounts made up to 30 November 2007 (13 pages)
16 July 2008	Appointment terminated secretary nicola constantine (1 page)
16 July 2008	Appointment terminated secretary nicola constantine (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)
1 July 2008	Appointment terminated director anthony sadler (1 page)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Director appointed ian robert lyall (4 pages)
30 June 2008	Director appointed nigel john david collett logged form (3 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Director appointed nigel john david collett logged form (3 pages)
30 June 2008	Director appointed ian robert lyall (4 pages)
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 secretary kenneth edlow (1 page)
10 June 2008	Appointment terminated director jeffrey farber (1 page)
10 June 2008	Appointment terminated director jeffrey farber (1 page)
10 June 2008	Appointment terminated secretary kenneth edlow (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
6 December 2007	Return made up to 27/10/07; full list of members (3 pages)
6 December 2007	Return made up to 27/10/07; full list of members (3 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Secretary resigned (1 page)
1 October 2007	Full accounts made up to 30 November 2006 (13 pages)
1 October 2007	Full accounts made up to 30 November 2006 (13 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Return made up to 27/10/06; full list of members (3 pages)
24 November 2006	Return made up to 27/10/06; full list of members (3 pages)
24 November 2006	New director appointed (2 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (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 (12 pages)
5 October 2006	Full accounts made up to 30 November 2005 (12 pages)
11 August 2006	Location of register of members (1 page)
11 August 2006	Location of register of members (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
27 October 2005	Return made up to 27/10/05; full list of members (3 pages)
27 October 2005	Return made up to 27/10/05; full list of members (3 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 30 November 2004 (12 pages)
6 October 2005	Full accounts made up to 30 November 2004 (12 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
4 November 2004	Return made up to 27/10/04; full list of members (9 pages)
4 November 2004	Return made up to 27/10/04; full list of members (9 pages)
5 October 2004	Full accounts made up to 30 November 2003 (12 pages)
5 October 2004	Full accounts made up to 30 November 2003 (12 pages)
11 December 2003	Return made up to 27/10/03; full list of members (9 pages)
11 December 2003	Return made up to 27/10/03; full list of members (9 pages)
1 November 2003	Director's particulars changed (1 page)
1 November 2003	Director's particulars changed (1 page)
1 November 2003	Location of register of members (1 page)
1 November 2003	Location of register of members (1 page)
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 (12 pages)
13 August 2003	Full accounts made up to 30 November 2002 (12 pages)
19 December 2002	Return made up to 27/10/02; full list of members (8 pages)
19 December 2002	Return made up to 27/10/02; full list of members (8 pages)
1 October 2002	Full accounts made up to 30 November 2001 (11 pages)
1 October 2002	Full accounts made up to 30 November 2001 (11 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
16 November 2001	Return made up to 27/10/01; full list of members (8 pages)
16 November 2001	Return made up to 27/10/01; full list of members (8 pages)
1 October 2001	Full accounts made up to 30 November 2000 (10 pages)
1 October 2001	Full accounts made up to 30 November 2000 (10 pages)
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)
23 November 2000	Return made up to 27/10/00; full list of members (8 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Return made up to 27/10/00; full list of members (8 pages)
23 November 2000	Director resigned (1 page)
20 April 2000	Full accounts made up to 30 June 1999 (10 pages)
20 April 2000	Full accounts made up to 30 June 1999 (10 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Return made up to 27/10/99; full list of members (11 pages)
14 February 2000	Return made up to 27/10/99; full list of members (11 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
5 May 1999	Full accounts made up to 30 June 1998 (10 pages)
5 May 1999	Full accounts made up to 30 June 1998 (10 pages)
11 February 1999	Return made up to 27/10/98; full list of members (10 pages)
11 February 1999	Return made up to 27/10/98; full list of members (10 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
20 November 1997	Location of register of members (1 page)
20 November 1997	Location of register of members (1 page)
20 November 1997	Return made up to 27/10/97; full list of members (10 pages)
20 November 1997	Return made up to 27/10/97; full list of members (10 pages)
22 April 1997	Full accounts made up to 30 June 1996 (6 pages)
22 April 1997	Full accounts made up to 30 June 1996 (6 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
24 January 1997	Return made up to 27/10/96; full list of members (9 pages)
24 January 1997	Return made up to 27/10/96; full list of members (9 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Director resigned (2 pages)
2 March 1996	Director resigned (2 pages)
2 March 1996	Director resigned (2 pages)
2 March 1996	Secretary resigned (2 pages)
2 March 1996	New secretary appointed (1 page)
2 March 1996	New secretary appointed (1 page)
2 March 1996	Ad 26/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New secretary appointed (1 page)
2 March 1996	Accounting reference date notified as 30/06 (1 page)
2 March 1996	Accounting reference date notified as 30/06 (1 page)
2 March 1996	New secretary appointed (1 page)
2 March 1996	New secretary appointed (1 page)
2 March 1996	Registered office changed on 02/03/96 from: 35 basinghall street london EC2V 5DB (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	Director resigned (2 pages)
2 March 1996	Ad 26/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 March 1996	Registered office changed on 02/03/96 from: 35 basinghall street london EC2V 5DB (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New secretary appointed (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	Secretary resigned (2 pages)
1 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 February 1996	Memorandum and Articles of Association (13 pages)
29 February 1996	Memorandum and Articles of Association (13 pages)
27 February 1996	Company name changed trushelfco (no.2133) LIMITED\certificate issued on 27/02/96 (3 pages)
27 February 1996	Company name changed trushelfco (no.2133) LIMITED\certificate issued on 27/02/96 (3 pages)
27 October 1995	Incorporation (18 pages)
27 October 1995	Incorporation (18 pages)

Bear Stearns Global Securitisation Limited

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