- Company Overview for BEAR UK MORTGAGES LIMITED (05210244)
- Filing history for BEAR UK MORTGAGES LIMITED (05210244)
- People for BEAR UK MORTGAGES LIMITED (05210244)
- Insolvency for BEAR UK MORTGAGES LIMITED (05210244)
- More for BEAR UK MORTGAGES LIMITED (05210244)
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 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
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
|
|
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
|
|
10 Jul 2018 | CAP-SS | Solvency Statement dated 06/07/18 | |
10 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
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
|
|
13 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
|
|
30 Jul 2015 | AA | Full accounts made up to 31 December 2014 |