BEAR UK MORTGAGES LIMITED

Company number 05210244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 5 September 2019
24 Sep 2018 AD02 Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
24 Sep 2018 AD01 Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 24 September 2018
21 Sep 2018 600 Appointment of a voluntary liquidator
21 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-06
21 Sep 2018 LIQ01 Declaration of solvency
04 Sep 2018 TM01 Termination of appointment of John Richard Hobson as a director on 3 September 2018
17 Jul 2018 SH08 Change of share class name or designation
10 Jul 2018 SH20 Statement by Directors
10 Jul 2018 SH19 Statement of capital on 10 July 2018
  • GBP 1.00
10 Jul 2018 CAP-SS Solvency Statement dated 06/07/18
10 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
11 Oct 2017 TM01 Termination of appointment of Stephen Michael White as a director on 1 October 2017
11 Oct 2017 AP01 Appointment of Mr David Anthony Lehane as a director on 1 October 2017
11 Oct 2017 AP01 Appointment of Mr Mark Steven Allen as a director on 1 October 2017
11 Oct 2017 CH01 Director's details changed for Mr John Richard Hobson on 1 October 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 57,425,100
13 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 57,425,100
30 Jul 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 CH01 Director's details changed for Mr John Richard Hobson on 15 June 2015