BEAR UK MORTGAGES LIMITED

Company number 05210244

Date	Type	Description	View / Download
09 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
02 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 5 September 2019	(12 pages)
24 Sep 2018	AD02	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP	(2 pages)
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	(2 pages)
21 Sep 2018	600	Appointment of a voluntary liquidator	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-06	(1 page)
21 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
04 Sep 2018	TM01	Termination of appointment of John Richard Hobson as a director on 3 September 2018	(1 page)
17 Jul 2018	SH08	Change of share class name or designation	(2 pages)
10 Jul 2018	SH20	Statement by Directors	(1 page)
10 Jul 2018	SH19	Statement of capital on 10 July 2018 GBP 1.00	(3 pages)
10 Jul 2018	CAP-SS	Solvency Statement dated 06/07/18	(1 page)
10 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
11 Oct 2017	TM01	Termination of appointment of Stephen Michael White as a director on 1 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr David Anthony Lehane as a director on 1 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Mark Steven Allen as a director on 1 October 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr John Richard Hobson on 1 October 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
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	(6 pages)
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	(6 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)