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