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- BEAR STEARNS OVERSEAS FUNDING UNLIMITED
BEAR STEARNS OVERSEAS FUNDING UNLIMITED
Company is dissolved
General Information
NAME
BEAR STEARNS OVERSEAS FUNDING UNLIMITED
COMPANY NUMBER
04961504
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/11/2003
(21 years and 1 months old)
WEBSITE
JPMORGANSECURITIES.COM
CONFIRMATION STATEMENT MADE UP TO
01/11/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 05/09/2024 | Event: New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
Date: 28/08/2024 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Credit Risk Overview
Want to learn more about BEAR STEARNS OVERSEAS FUNDING UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAR STEARNS OVERSEAS FUNDING UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAR STEARNS OVERSEAS FUNDING UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/11/2003 - 06/12/2007 (4years) Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
12/11/2003 - 02/10/2012 (8 years and 10 months) Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 01/05/2007 - 02/10/2012 (5 years and 5 months) Secretary: 12/11/2003 - 01/05/2007 (3 years and 5 months) Born in Aug 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
12/11/2003 - 02/10/2012 (8 years and 10 months) Born in Feb 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
JORDAN COMPANY SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 38 Past: 6085 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 05/09/2024 | Event: New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
Date: 28/08/2024 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 21/08/2024 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 05/01/2024 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 04/01/2024 | Event: New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
Date: 20/12/2023 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 14/11/2023 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 14/11/2023 | Event: New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
Date: 27/09/2023 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 31/07/2023 | Event: New Board Member Karim Khelil (914939334) Appointed |
Date: 20/07/2023 | Event: New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
Date: 20/07/2023 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 19/07/2023 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 10/05/2023 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 20/04/2023 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 13/04/2023 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 13/04/2023 | Event: New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
Date: 21/03/2023 | Event: New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
Date: 20/03/2023 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 25/04/2019 | Event: New Board Member Karim Khelil (914939334) Appointed |
Date: 25/04/2019 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 25/04/2019 | Event: New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
Date: 23/09/2015 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
Date: 23/09/2015 | Event: J.P. MORGAN SECRETARIES (UK) LIMITED (917258965) has left the board |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 13/09/2013 | Event: Leroy Jerome Ronan Navaratne (918109761) has left the board |
Date: 13/09/2013 | Event: New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
Date: 09/09/2013 | Event: Fuad Khawaja (917266936) has left the board |
Date: 09/09/2013 | Event: Ian Robert Lyall (917261518) has left the board |
Date: 09/09/2013 | Event: New Board Member Leroy Jerome Ronan Navaratne (918109761) Appointed |
Date: 26/01/2013 | Event: New Annual Return filed |
Date: 16/01/2013 | Event: New Annual Return filed |
Date: 03/12/2012 | Event: New Annual Return filed |
Date: 17/10/2012 | Event: New Board Member Karim Khelil (914939334) Appointed |
Date: 17/10/2012 | Event: Karim Khelil (917266908) has left the board |
Date: 10/10/2012 | Event: New Board Member Fuad Khawaja (917266936) Appointed |
Date: 10/10/2012 | Event: New Board Member Karim Khelil (917266908) Appointed |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 09/10/2012 | Event: New Board Member Ian Robert Lyall (917261518) Appointed |
Date: 08/10/2012 | Event: Liam Joseph MacNamara (909378686) has left the board |
Date: 08/10/2012 | Event: Niamh Gabriel Walsh (909378685) has left the board |
Date: 08/10/2012 | Event: New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (917258965) Appointed |
Date: 08/10/2012 | Event: Dara Quinn (912130476) has left the board |
Date: 08/10/2012 | Event: Colm Kellagham (912947892) has left the board |
Date: 08/10/2012 | Event: Change in Reg. Office |
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