BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
ActiveCompany no. 03457750 · Public limited company · Incorporated 24 Oct 1997
Company no. 03457750 · Public limited company · Incorporated 24 Oct 1997
Original documents filed with Companies House · 141 filings
21 Dec 2020
Confirmation
Confirmation statement made on 17 Dec 2020 with updates
PDF · 3 pages
22 Jan 2020
Officers
Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on 21 Jan 2020
PDF · 2 pages
17 Dec 2019
Confirmation
Confirmation statement made on 17 Dec 2019 with no updates
PDF · 3 pages
14 Nov 2019
Officers
Appointment of Alyson Elizabeth Mulholland as a secretary on 11 Nov 2019
PDF · 2 pages
13 Nov 2019
Officers
Termination of appointment of David Dermot Hennessey as a secretary on 11 Nov 2019
PDF · 1 page
17 Dec 2018
Confirmation
Confirmation statement made on 17 Dec 2018 with no updates
PDF · 3 pages
3 Jan 2018
Officers
Termination of appointment of Tracey Anne Hill as a director on 22 Dec 2017
PDF · 1 page
20 Dec 2017
Confirmation
Confirmation statement made on 20 Dec 2017 with updates
PDF · 4 pages
5 Jul 2017
Officers
Termination of appointment of Mark Stuart Dolman as a director on 4 Jul 2017
PDF · 1 page
30 Dec 2016
Confirmation
Confirmation statement made on 30 Dec 2016 with updates
PDF · 5 pages
19 Dec 2016
Officers
Appointment of Mr Mark Stuart Dolman as a director on 9 Dec 2016
PDF · 2 pages
15 Dec 2016
Officers
Termination of appointment of Ian Gordon Stewart as a director on 9 Dec 2016
PDF · 1 page
Showing 26–50 of 141 filings. Documents open on Companies House in a new tab.
6 Nov 2019
Address
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
PDF · 1 page
5 Nov 2019
Officers
Secretary's details changed for Mr David Dermot Hennessey on 4 Nov 2019
PDF · 1 page
27 Mar 2019
Officers
Termination of appointment of Janet Turner as a director on 26 Mar 2019
PDF · 1 page
27 Mar 2019
Officers
Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 26 Mar 2019
PDF · 2 pages
14 Jan 2019
Officers
Director's details changed for Ms Janet Turner on 10 Jan 2019
PDF · 2 pages
3 Jan 2018
Officers
Appointment of Ms Janet Turner as a director on 21 Dec 2017
PDF · 2 pages
26 Jul 2016
Officers
Appointment of Mr David Dermot Hennessey as a secretary on 26 Jul 2016
PDF · 2 pages
26 Jul 2016
Officers
Termination of appointment of Paul Gittins as a secretary on 26 Jul 2016
PDF · 1 page