BEAR UK MORTGAGES LIMITED

Company number 05210244

Date	Type	Description	View / Download
22 Jun 2015	CH01	Director's details changed for Mr John Richard Hobson on 15 June 2015	(2 pages)
19 Jan 2015	CH01	Director's details changed for Mr John Richard Hobson on 15 January 2015	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 57,425,100	(6 pages)
27 Mar 2014	AP01	Appointment of John Richard Hobson as a director	(3 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Sep 2013	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 57,425,100	(5 pages)
07 Jan 2013	AP01	Appointment of Stephen Michael White as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Nigel Collett as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
10 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
06 Jul 2012	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)
16 Feb 2012	CH01	Director's details changed for Mr Nigel John David Collett on 16 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
24 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
04 Aug 2010	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
04 Apr 2009	AUD	Auditor's resignation	(1 page)
06 Jan 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)