Bear Stearns UK Holdings Limited

Company Name	Bear Stearns UK Holdings Limited
Company Status	Dissolved
Company Number	04053653
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)
Dissolution Date	27 July 2023 (9 months ago)
Previous Names	Trushelfco (No.2718) Limited and Bear Stearns UK Shelf Company No.1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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(16 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 27 July 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(16 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 27 July 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(7 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (closed 27 July 2023)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Laurence Rudge
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 days (resigned 09 October 2000)
Role	Solicitor
Correspondence Address	18 Glebe Court The Glebe London SE3 9TH

Director Name	Mr Andrew Gordon Balfour
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 days (resigned 09 October 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage Chipping Hill Witham Essex CM8 2JS

Director Name	Marshall J Levinson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 18 January 2005)
Role	Cfo Cao
Correspondence Address	50 Riverside Drive 7b New York 10024 United States

Director Name	John Laurence Knight
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2006)
Role	Banker
Correspondence Address	20 Hamilton Terrace London NW8 9UG

Director Name	Jeremy Sillem
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2004)
Role	Banker
Correspondence Address	33 Egerton Crescent London SW3 2EB

Director Name	Samuel Leonard Molinaro Jr.
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 2008)
Role	Banker
Correspondence Address	413 Ponus Ridge Road New Canaan Connecticut 06840 United States

Secretary Name	Marshall J Levinson
Nationality	American
Status	Resigned
Appointed	09 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 18 January 2005)
Role	Controller
Correspondence Address	50 Riverside Drive 7b New York 10024 United States

Director Name	Barry Nix
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 09 March 2001)
Role	Investment Banker
Correspondence Address	Kenwood St Georges Hill Weybridge Surrey KT13 0JU

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 June 2008)
Role	Cheif Financial Officer
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	29 September 2004(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Bedford Gardens London W8 7EF

Director Name	Mr Jeffrey Mark Farber
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2005(4 years, 8 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

Secretary Name	Kenneth Lewis Edlow
Nationality	American
Status	Resigned
Appointed	12 April 2005(4 years, 8 months 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(6 years, 1 month 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	Mark Saul Pearlman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 June 2009)
Role	Uk Senior Finance Officer
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(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 2013)
Role	Banker
Country of Residence	England
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	13 May 2009(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Graham John Meadows
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Julie Laraine Mills
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2010(10 years, 3 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	Andrew James Clennell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 2015)
Role	Chartered Accountant
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	04 January 2013(12 years, 4 months after company formation)
Appointment Duration	4 years, 6 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	17 June 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 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	16 August 2000(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(2 years, 11 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

305.8m at £1	Bear Stearns Companies Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£3,409,916
Net Worth	£487,519,641
Cash	£118,367,333
Current Liabilities	£809,838,252

Accounts

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

Filing History

28 September 2020	Full accounts made up to 31 December 2019 (16 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (18 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
3 April 2019	Termination of appointment of John Richard Hobson as a director on 29 March 2019 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (15 pages)
8 June 2018	Confirmation statement made on 1 June 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)
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)
3 August 2017	Full accounts made up to 31 December 2016 (15 pages)
3 August 2017	Full accounts made up to 31 December 2016 (15 pages)
2 August 2017	Termination of appointment of Stephen Michael White 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)
22 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (347 pages)
12 October 2016	Full accounts made up to 31 December 2015 (347 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 305,755,086 (5 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 305,755,086 (5 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 305,755,086 (5 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 305,755,086 (5 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 305,755,086 (5 pages)
22 June 2015	Appointment of Mr John Richard Hobson as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Mr John Richard Hobson as a director on 17 June 2015 (2 pages)
19 June 2015	Termination of appointment of Andrew James Clennell as a director on 17 June 2015 (1 page)
19 June 2015	Termination of appointment of Andrew James Clennell as a director on 17 June 2015 (1 page)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 305,755,086 (4 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 305,755,086 (4 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 305,755,086 (4 pages)
20 January 2014	Director's details changed for Andrew James Clennell on 27 June 2013 (2 pages)
20 January 2014	Director's details changed for Andrew James Clennell on 27 June 2013 (2 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
18 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
18 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 305,755,086 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 305,755,086 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 305,755,086 (4 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)
2 October 2012	Appointment of Andrew James Clennell as a director (2 pages)
2 October 2012	Appointment of Andrew James Clennell as a director (2 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (31 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)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 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)
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)
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)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 (2 pages)
23 August 2011	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 (2 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 (2 pages)
30 December 2010	Appointment of Julie Laraine Mills as a director (3 pages)
30 December 2010	Appointment of Julie Laraine Mills as a director (3 pages)
17 December 2010	Termination of appointment of Graham Meadows as a director (2 pages)
17 December 2010	Termination of appointment of Graham Meadows as a director (2 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 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)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
27 July 2009	Director appointed graham john meadows (1 page)
27 July 2009	Director appointed graham john meadows (1 page)
25 June 2009	Gbp sr 156429162@1 (1 page)
25 June 2009	Gbp sr 156429162@1 (1 page)
24 June 2009	Appointment terminated director mark pearlman (1 page)
24 June 2009	Appointment terminated director mark pearlman (1 page)
12 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2009	Memorandum and Articles of Association (10 pages)
12 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2009	Memorandum and Articles of Association (10 pages)
12 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2009	Director appointed nigel john david collett (1 page)
21 May 2009	Director appointed nigel john david collett (1 page)
29 January 2009	Auditor's resignation (1 page)
29 January 2009	Auditor's resignation (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	Full accounts made up to 30 November 2007 (19 pages)
23 December 2008	Full accounts made up to 30 November 2007 (19 pages)
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)
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)
2 September 2008	Return made up to 16/08/08; full list of members (4 pages)
2 September 2008	Return made up to 16/08/08; full list of members (4 pages)
15 July 2008	Appointment terminated secretary nicola constantine (1 page)
15 July 2008	Appointment terminated secretary nicola constantine (1 page)
2 July 2008	Director appointed mark saul pearlman (1 page)
2 July 2008	Director appointed mark saul pearlman (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	Director appointed ian robert lyall (4 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Location of register of members (1 page)
30 June 2008	Director appointed ian robert lyall (4 pages)
17 June 2008	Appointment terminated director samuel molinaro jr. (1 page)
17 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 jeffrey farber (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 secretary kenneth edlow (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 December 2007	Ad 29/11/07--------- Â£ si 24172110@1=24172110 Â£ ic 438012138/462184248 (2 pages)
14 December 2007	Nc inc already adjusted 29/11/07 (1 page)
14 December 2007	Ad 29/11/07--------- Â£ si 24172110@1=24172110 Â£ ic 438012138/462184248 (2 pages)
14 December 2007	Nc inc already adjusted 29/11/07 (1 page)
15 October 2007	Nc inc already adjusted 30/08/07 (2 pages)
15 October 2007	Nc inc already adjusted 30/08/07 (2 pages)
15 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2007	Memorandum and Articles of Association (10 pages)
15 October 2007	Memorandum and Articles of Association (10 pages)
1 October 2007	Full accounts made up to 30 November 2006 (15 pages)
1 October 2007	Full accounts made up to 30 November 2006 (15 pages)
18 September 2007	Ad 30/08/07--------- Â£ si 49813200@1=49813200 Â£ ic 388198938/438012138 (2 pages)
18 September 2007	Ad 30/08/07--------- Â£ si 49813200@1=49813200 Â£ ic 388198938/438012138 (2 pages)
12 September 2007	Return made up to 16/08/07; full list of members (3 pages)
12 September 2007	Return made up to 16/08/07; full list of members (3 pages)
15 August 2007	Memorandum and Articles of Association (4 pages)
15 August 2007	Memorandum and Articles of Association (4 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2007	Ad 31/05/07--------- Â£ si 75000000@1=75000000 Â£ ic 313198938/388198938 (2 pages)
19 June 2007	Ad 31/05/07--------- Â£ si 75000000@1=75000000 Â£ ic 313198938/388198938 (2 pages)
19 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2007	Â£ nc 557500000/632500000 31/05/07 (1 page)
19 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2007	Â£ nc 557500000/632500000 31/05/07 (1 page)
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	Group of companies' accounts made up to 30 November 2005 (24 pages)
5 October 2006	Group of companies' accounts made up to 30 November 2005 (24 pages)
13 September 2006	Return made up to 16/08/06; full list of members (3 pages)
13 September 2006	Return made up to 16/08/06; full list of members (3 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
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)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
6 October 2005	Group of companies' accounts made up to 30 November 2004 (23 pages)
6 October 2005	Group of companies' accounts made up to 30 November 2004 (23 pages)
7 September 2005	Return made up to 16/08/05; full list of members (3 pages)
7 September 2005	Return made up to 16/08/05; full list of members (3 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned;director resigned (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned;director resigned (1 page)
8 November 2004	New director appointed (3 pages)
8 November 2004	New director appointed (3 pages)
5 October 2004	Group of companies' accounts made up to 30 November 2003 (23 pages)
5 October 2004	Group of companies' accounts made up to 30 November 2003 (23 pages)
27 September 2004	Return made up to 16/08/04; full list of members (7 pages)
27 September 2004	Return made up to 16/08/04; full list of members (7 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
1 November 2003	Director's particulars changed (1 page)
1 November 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Return made up to 16/08/03; full list of members (8 pages)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Location of register of members (1 page)
15 October 2003	Return made up to 16/08/03; full list of members (8 pages)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 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	Group of companies' accounts made up to 30 November 2002 (22 pages)
13 August 2003	Group of companies' accounts made up to 30 November 2002 (22 pages)
12 February 2003	Memorandum and Articles of Association (6 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2003	Ad 24/01/03--------- Â£ si 15584092@1=15584092 Â£ ic 297614846/313198938 (2 pages)
12 February 2003	Memorandum and Articles of Association (6 pages)
12 February 2003	Ad 24/01/03--------- Â£ si 15584092@1=15584092 Â£ ic 297614846/313198938 (2 pages)
12 February 2003	Â£ nc 307500000/557500000 24/01/03 (1 page)
12 February 2003	Â£ nc 307500000/557500000 24/01/03 (1 page)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2002	Group of companies' accounts made up to 30 November 2001 (19 pages)
17 September 2002	Group of companies' accounts made up to 30 November 2001 (19 pages)
2 September 2002	Location of register of members (non legible) (1 page)
2 September 2002	Location of register of members (non legible) (1 page)
2 September 2002	Return made up to 16/08/02; full list of members (7 pages)
2 September 2002	Location of register of members (1 page)
2 September 2002	Location of register of members (1 page)
2 September 2002	Return made up to 16/08/02; full list of members (7 pages)
22 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2002	Ad 24/07/02--------- Â£ si 7500000@1=7500000 Â£ ic 290114846/297614846 (2 pages)
22 August 2002	Ad 24/07/02--------- Â£ si 7500000@1=7500000 Â£ ic 290114846/297614846 (2 pages)
22 August 2002	Nc inc already adjusted 24/07/02 (1 page)
22 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2002	Nc inc already adjusted 24/07/02 (1 page)
18 June 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
18 June 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
13 February 2002	Return made up to 16/08/01; full list of members (8 pages)
13 February 2002	Return made up to 16/08/01; full list of members (8 pages)
12 February 2002	New secretary appointed (3 pages)
12 February 2002	New secretary appointed (3 pages)
16 October 2001	New secretary appointed (3 pages)
16 October 2001	New secretary appointed (3 pages)
6 August 2001	Ad 27/06/01--------- Â£ si 140845070@1=140845070 Â£ ic 149269776/290114846 (2 pages)
6 August 2001	Ad 27/06/01--------- Â£ si 140845070@1=140845070 Â£ ic 149269776/290114846 (2 pages)
6 August 2001	Statement of affairs (1 page)
6 August 2001	Statement of affairs (1 page)
17 July 2001	Nc inc already adjusted 27/06/01 (2 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 July 2001	Nc inc already adjusted 27/06/01 (2 pages)
17 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	Memorandum and Articles of Association (12 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 July 2001	Memorandum and Articles of Association (12 pages)
30 April 2001	New director appointed (3 pages)
30 April 2001	New director appointed (3 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
13 December 2000	Ad 06/11/00--------- Â£ si 149269774@1=149269774 Â£ ic 2/149269776 (2 pages)
13 December 2000	Ad 06/11/00--------- Â£ si 149269774@1=149269774 Â£ ic 2/149269776 (2 pages)
13 December 2000	Statement of affairs (1 page)
13 December 2000	Statement of affairs (1 page)
15 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 November 2000	Â£ nc 100/150000000 06/11/00 (1 page)
15 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Â£ nc 100/150000000 06/11/00 (1 page)
15 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (3 pages)
9 November 2000	New director appointed (3 pages)
9 November 2000	New director appointed (3 pages)
9 November 2000	New director appointed (3 pages)
9 November 2000	New director appointed (3 pages)
9 November 2000	New director appointed (3 pages)
9 November 2000	New director appointed (3 pages)
9 November 2000	New director appointed (3 pages)
8 November 2000	Company name changed bear stearns uk shelf company no .1 LIMITED\certificate issued on 08/11/00 (2 pages)
8 November 2000	Company name changed bear stearns uk shelf company no .1 LIMITED\certificate issued on 08/11/00 (2 pages)
13 October 2000	Memorandum and Articles of Association (14 pages)
13 October 2000	Memorandum and Articles of Association (14 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 35 basinghall street london EC2V 5DB (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Location of register of members (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 35 basinghall street london EC2V 5DB (1 page)
11 October 2000	Location of register of members (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
11 October 2000	Secretary resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
6 October 2000	Company name changed trushelfco (no.2718) LIMITED\certificate issued on 06/10/00 (2 pages)
6 October 2000	Company name changed trushelfco (no.2718) LIMITED\certificate issued on 06/10/00 (2 pages)
16 August 2000	Incorporation (19 pages)
16 August 2000	Incorporation (19 pages)

Bear Stearns UK Holdings Limited

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