Company NameBos (Shared Appreciation Mortgages) No. 5 Plc
DirectorsJohan Robin Charles Von Schmidt Auf Altenstadt and Lavanya Menon
Company StatusActive
Company Number03457750
CategoryPublic Limited Company
Incorporation Date24 October 1997(26 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 64922Activities of mortgage finance companies

Directors

Director NameMr Johan Robin Charles Von Schmidt Auf Altenstadt
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(21 years, 5 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameAlyson Elizabeth Mulholland
StatusCurrent
Appointed11 November 2019(22 years after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMrs Lavanya Menon
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(23 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AS
Director NameMr William Alexander Donald
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(same day as company formation)
RoleBanker
Country of ResidenceScotland
Correspondence Address39 Cluny Gardens
Edinburgh
Lothian
EH10 6BL
Scotland
Director NameGeorge Aikman Emslie White
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(same day as company formation)
RoleBanker
Correspondence Address36 Newmills Crescent
Balerno
Edinburgh
Lothian
EH14 5SX
Scotland
Director NameGeorge Edward Mitchell
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(same day as company formation)
RoleBanker
Country of ResidenceScotland
Correspondence Address4b Essex Road
Edinburgh
EH4 6LE
Scotland
Director NameIain William St Clair Scott
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(same day as company formation)
RoleBanker
Correspondence Address22 Bramdean Rise
Edinburgh
Midlothian
EH10 6JR
Scotland
Secretary NameBrian White Fisher
NationalityBritish
StatusResigned
Appointed24 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Marine Court
Eastney
Hampshire
PO4 9QU
Secretary NameLysanne Jane Warren Black
NationalityBritish
StatusResigned
Appointed24 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Belgrave Crescent
Edinburgh
EH4 3AQ
Scotland
Director NameMr Daniel Rodger McArthur
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2000(2 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 May 2002)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address52 Baberton Avenue
Juniper Green
Edinburgh
EH14 5DU
Scotland
Secretary NameMrs Helen Mary Lakin
NationalityBritish
StatusResigned
Appointed01 September 2000(2 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2001)
RoleCompany Director
Country of ResidenceBritain
Correspondence AddressGorphwysfa 6 Nant Road
Bwlchgwyn
Wrexham
Clwyd
LL11 5YN
Wales
Secretary NameSally Mayer
NationalityBritish
StatusResigned
Appointed30 November 2001(4 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 13 June 2006)
RoleCompany Director
Correspondence Address48 Prospect Street
Shibden Heights
Halifax
HX3 6LG
Director NameMr Ian Gordon Stewart
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2002(4 years, 6 months after company formation)
Appointment Duration14 years, 7 months (resigned 09 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLovell Park Lovell Park Road
Leeds
LS1 1NS
Director NameJohn Henry Lloyd
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(5 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 December 2005)
RoleCompany Director
Correspondence Address3 Myreside
Bonnyrigg
EH19 3GZ
Scotland
Secretary NameFemi Sobo
NationalityBritish
StatusResigned
Appointed16 May 2003(5 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 24 December 2003)
RoleCompany Director
Correspondence Address5 Carr Bridge View
Cookridge
Leeds
LS16 7BR
Director NameMr Charles William Haresnape
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(8 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Craigleith View
Edinburgh
EH4 3JZ
Scotland
Secretary NameAngela Lockwood
NationalityBritish
StatusResigned
Appointed13 June 2006(8 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 25 November 2011)
RoleCompany Director
Correspondence AddressC/O Retail Company Secretaries Lloyds Banking Grou
Trinity Road
Halifax
HX1 2RG
Director NameNigel Geoffrey Stockton
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2006(9 years, 2 months after company formation)
Appointment Duration2 months (resigned 01 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Yorke Road
Reigate
Surrey
RH2 9HB
Director NamePeter Albert Curran
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(9 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 December 2009)
RoleSales Director
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Director NameTracey Anne Hill
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(12 years, 2 months after company formation)
Appointment Duration8 years (resigned 22 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Retail Company Secretaries Lloyds Banking Grou
Trinity Road
Halifax
HX1 2RG
Secretary NameMr Paul Gittins
StatusResigned
Appointed25 November 2011(14 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 26 July 2016)
RoleCompany Director
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Marc Stephen Page
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2013(15 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
Trinity Road
Halifax
HX1 2RG
Director NameMr Andrew Bickers
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2015(17 years, 5 months after company formation)
Appointment Duration9 months (resigned 30 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address155 Bishopsgate
London
EC2M 3YB
Director NameMiss Emma Louise Lawrence
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2016(18 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 16 August 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameMr David Dermot Hennessey
StatusResigned
Appointed26 July 2016(18 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 November 2019)
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMr Mark Stuart Dolman
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2016(19 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 04 July 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCanons House PO Box 112
Canons Way
Bristol
BS99 7LB
Director NameMs Janet Turner
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2017(20 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Banking Group 5th Floor
25 Gresham Street
London
EC2V 7HM

Contact

Websitebankofscotland.co.uk
Telephone0113 2798302
Telephone regionLeeds

Location

Registered AddressTrinity
Road
Halifax
HX1 2RG
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address Matches8 other UK companies use this postal address

Shareholders

50k at £1Bank Of Scotland PLC
100.00%
Ordinary
1 at £1Bank Of Scotland Edinburgh Nominees LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£225,579
Cash£400,214
Current Liabilities£224,634

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 December 2023 (3 months, 1 week ago)
Next Return Due31 December 2024 (9 months, 1 week from now)

Filing History

21 December 2020Confirmation statement made on 17 December 2020 with updates (3 pages)
11 November 2020Full accounts made up to 31 December 2019 (13 pages)
22 January 2020Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on 21 January 2020 (2 pages)
17 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
14 November 2019Appointment of Alyson Elizabeth Mulholland as a secretary on 11 November 2019 (2 pages)
13 November 2019Termination of appointment of David Dermot Hennessey as a secretary on 11 November 2019 (1 page)
6 November 2019Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB (1 page)
5 November 2019Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
4 July 2019Full accounts made up to 31 December 2018 (13 pages)
27 March 2019Termination of appointment of Janet Turner as a director on 26 March 2019 (1 page)
27 March 2019Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 26 March 2019 (2 pages)
14 January 2019Director's details changed for Ms Janet Turner on 10 January 2019 (2 pages)
17 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
29 May 2018Full accounts made up to 31 December 2017 (13 pages)
3 January 2018Appointment of Ms Janet Turner as a director on 21 December 2017 (2 pages)
3 January 2018Termination of appointment of Tracey Anne Hill as a director on 22 December 2017 (1 page)
20 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
5 July 2017Termination of appointment of Mark Stuart Dolman as a director on 4 July 2017 (1 page)
5 July 2017Termination of appointment of Mark Stuart Dolman as a director on 4 July 2017 (1 page)
16 May 2017Full accounts made up to 31 December 2016 (15 pages)
16 May 2017Full accounts made up to 31 December 2016 (15 pages)
30 December 2016Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 30 December 2016 with updates (5 pages)
19 December 2016Appointment of Mr Mark Stuart Dolman as a director on 9 December 2016 (2 pages)
19 December 2016Appointment of Mr Mark Stuart Dolman as a director on 9 December 2016 (2 pages)
15 December 2016Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page)
15 December 2016Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page)
26 July 2016Termination of appointment of Paul Gittins as a secretary on 26 July 2016 (1 page)
26 July 2016Appointment of Mr David Dermot Hennessey as a secretary on 26 July 2016 (2 pages)
26 July 2016Appointment of Mr David Dermot Hennessey as a secretary on 26 July 2016 (2 pages)
26 July 2016Termination of appointment of Paul Gittins as a secretary on 26 July 2016 (1 page)
9 May 2016Full accounts made up to 31 December 2015 (15 pages)
9 May 2016Full accounts made up to 31 December 2015 (15 pages)
28 April 2016Appointment of Miss Emma Louise Lawrence as a director on 28 April 2016 (2 pages)
28 April 2016Appointment of Miss Emma Louise Lawrence as a director on 28 April 2016 (2 pages)
21 March 2016Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 March 2016Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
(5 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
(5 pages)
4 January 2016Termination of appointment of Andrew Bickers as a director on 30 December 2015 (1 page)
4 January 2016Termination of appointment of Andrew Bickers as a director on 30 December 2015 (1 page)
16 April 2015Full accounts made up to 31 December 2014 (16 pages)
16 April 2015Full accounts made up to 31 December 2014 (16 pages)
8 April 2015Termination of appointment of Marc Page as a director on 2 April 2015 (1 page)
8 April 2015Appointment of Mr Andrew Bickers as a director on 2 April 2015 (2 pages)
8 April 2015Termination of appointment of Marc Page as a director on 2 April 2015 (1 page)
8 April 2015Appointment of Mr Andrew Bickers as a director on 2 April 2015 (2 pages)
8 April 2015Termination of appointment of Marc Page as a director on 2 April 2015 (1 page)
8 April 2015Appointment of Mr Andrew Bickers as a director on 2 April 2015 (2 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
(6 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
(6 pages)
23 April 2014Full accounts made up to 31 December 2013 (16 pages)
23 April 2014Full accounts made up to 31 December 2013 (16 pages)
12 March 2014Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages)
12 March 2014Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages)
12 March 2014Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 50,000
(6 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 50,000
(6 pages)
13 January 2014Register inspection address has been changed (1 page)
13 January 2014Register inspection address has been changed (1 page)
14 May 2013Appointment of Mr Marc Page as a director (2 pages)
14 May 2013Appointment of Mr Marc Page as a director (2 pages)
9 May 2013Full accounts made up to 31 December 2012 (19 pages)
9 May 2013Full accounts made up to 31 December 2012 (19 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 March 2012Full accounts made up to 31 December 2011 (20 pages)
28 March 2012Full accounts made up to 31 December 2011 (20 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 November 2011Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011Termination of appointment of Angela Lockwood as a secretary (1 page)
5 April 2011Full accounts made up to 31 December 2010 (24 pages)
5 April 2011Full accounts made up to 31 December 2010 (24 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 November 2010Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
4 October 2010Registered office address changed from Premier House City Road Chester CH88 3AN on 4 October 2010 (1 page)
4 October 2010Registered office address changed from Premier House City Road Chester CH88 3AN on 4 October 2010 (1 page)
4 October 2010Registered office address changed from Premier House City Road Chester CH88 3AN on 4 October 2010 (1 page)
16 April 2010Full accounts made up to 31 December 2009 (29 pages)
16 April 2010Full accounts made up to 31 December 2009 (29 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010Appointment of Tracey Anne Hill as a director (2 pages)
8 January 2010Appointment of Tracey Anne Hill as a director (2 pages)
8 January 2010Termination of appointment of Peter Curran as a director (1 page)
8 January 2010Termination of appointment of Peter Curran as a director (1 page)
28 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
28 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
6 July 2009Full accounts made up to 31 December 2008 (30 pages)
6 July 2009Full accounts made up to 31 December 2008 (30 pages)
24 April 2009Auditor's resignation (2 pages)
24 April 2009Auditor's resignation (2 pages)
18 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(79 pages)
18 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(79 pages)
5 November 2008Director's change of particulars / peter curran / 20/10/2008 (1 page)
5 November 2008Director's change of particulars / peter curran / 20/10/2008 (1 page)
27 October 2008Return made up to 24/10/08; full list of members (4 pages)
27 October 2008Return made up to 24/10/08; full list of members (4 pages)
27 October 2008Director's change of particulars / ian stewart / 14/10/2008 (2 pages)
27 October 2008Director's change of particulars / ian stewart / 14/10/2008 (2 pages)
13 May 2008Full accounts made up to 31 December 2007 (29 pages)
13 May 2008Full accounts made up to 31 December 2007 (29 pages)
1 November 2007Return made up to 24/10/07; full list of members (3 pages)
1 November 2007Return made up to 24/10/07; full list of members (3 pages)
18 June 2007Full accounts made up to 31 December 2006 (29 pages)
18 June 2007Full accounts made up to 31 December 2006 (29 pages)
5 March 2007Director resigned (1 page)
5 March 2007New director appointed (1 page)
5 March 2007New director appointed (1 page)
5 March 2007Director resigned (1 page)
17 January 2007New director appointed (1 page)
17 January 2007New director appointed (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
2 November 2006Director resigned (1 page)
2 November 2006Director resigned (1 page)
2 November 2006Return made up to 24/10/06; full list of members (3 pages)
2 November 2006Return made up to 24/10/06; full list of members (3 pages)
2 October 2006Secretary's particulars changed (1 page)
2 October 2006Secretary's particulars changed (1 page)
21 July 2006Full accounts made up to 31 December 2005 (36 pages)
21 July 2006Full accounts made up to 31 December 2005 (36 pages)
13 July 2006New secretary appointed (2 pages)
13 July 2006New secretary appointed (2 pages)
12 July 2006Secretary resigned (1 page)
12 July 2006Secretary resigned (1 page)
16 December 2005New director appointed (3 pages)
16 December 2005New director appointed (3 pages)
7 November 2005Return made up to 24/10/05; full list of members (5 pages)
7 November 2005Return made up to 24/10/05; full list of members (5 pages)
8 July 2005Full accounts made up to 31 December 2004 (14 pages)
8 July 2005Full accounts made up to 31 December 2004 (14 pages)
18 November 2004Director's particulars changed (1 page)
18 November 2004Director's particulars changed (1 page)
9 November 2004Return made up to 24/10/04; full list of members (5 pages)
9 November 2004Return made up to 24/10/04; full list of members (5 pages)
10 May 2004Full accounts made up to 31 December 2003 (12 pages)
10 May 2004Full accounts made up to 31 December 2003 (12 pages)
16 January 2004Secretary resigned (1 page)
16 January 2004Secretary resigned (1 page)
17 November 2003Return made up to 24/10/03; full list of members (6 pages)
17 November 2003Return made up to 24/10/03; full list of members (6 pages)
23 May 2003New secretary appointed (2 pages)
23 May 2003New secretary appointed (2 pages)
19 May 2003New director appointed (3 pages)
19 May 2003New director appointed (3 pages)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
12 April 2003Full accounts made up to 31 December 2002 (12 pages)
12 April 2003Full accounts made up to 31 December 2002 (12 pages)
4 November 2002Return made up to 24/10/02; full list of members (5 pages)
4 November 2002Return made up to 24/10/02; full list of members (5 pages)
30 July 2002Full accounts made up to 31 December 2001 (10 pages)
30 July 2002Full accounts made up to 31 December 2001 (10 pages)
31 May 2002Director resigned (1 page)
31 May 2002New director appointed (3 pages)
31 May 2002New director appointed (3 pages)
31 May 2002Director resigned (1 page)
19 December 2001New secretary appointed (2 pages)
19 December 2001Secretary resigned (1 page)
19 December 2001Secretary resigned (1 page)
19 December 2001New secretary appointed (2 pages)
6 November 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
6 November 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
30 October 2001Return made up to 24/10/01; full list of members (5 pages)
30 October 2001Return made up to 24/10/01; full list of members (5 pages)
2 May 2001Full accounts made up to 28 February 2001 (11 pages)
2 May 2001Full accounts made up to 28 February 2001 (11 pages)
18 April 2001Director resigned (1 page)
18 April 2001Director resigned (1 page)
18 April 2001New director appointed (2 pages)
18 April 2001Director resigned (1 page)
18 April 2001Director resigned (1 page)
18 April 2001New director appointed (2 pages)
8 December 2000Return made up to 24/10/00; full list of members (6 pages)
8 December 2000Return made up to 24/10/00; full list of members (6 pages)
10 November 2000Director resigned (1 page)
10 November 2000Director resigned (1 page)
10 November 2000Director resigned (1 page)
10 November 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
14 September 2000Secretary resigned (1 page)
14 September 2000Secretary resigned (1 page)
14 September 2000New secretary appointed (1 page)
14 September 2000Registered office changed on 14/09/00 from: 38 threadneedle street london EC2P 2EH (1 page)
14 September 2000Registered office changed on 14/09/00 from: 38 threadneedle street london EC2P 2EH (1 page)
14 September 2000Secretary resigned (1 page)
14 September 2000Secretary resigned (1 page)
14 September 2000New secretary appointed (1 page)
13 April 2000Full accounts made up to 29 February 2000 (11 pages)
13 April 2000Full accounts made up to 29 February 2000 (11 pages)
24 November 1999Registered office changed on 24/11/99 from: first floor 55 old broad street london EC2P 2HL (1 page)
24 November 1999Registered office changed on 24/11/99 from: first floor 55 old broad street london EC2P 2HL (1 page)
19 November 1999Return made up to 24/10/99; full list of members (9 pages)
19 November 1999Return made up to 24/10/99; full list of members (9 pages)
10 May 1999Secretary's particulars changed (1 page)
10 May 1999Secretary's particulars changed (1 page)
27 April 1999Full accounts made up to 28 February 1999 (11 pages)
27 April 1999Auditor's resignation (1 page)
27 April 1999Auditor's resignation (1 page)
27 April 1999Full accounts made up to 28 February 1999 (11 pages)
18 November 1998Return made up to 24/10/98; full list of members (8 pages)
18 November 1998Return made up to 24/10/98; full list of members (8 pages)
11 November 1997Accounting reference date extended from 31/10/98 to 28/02/99 (1 page)
11 November 1997Certificate of authorisation to commence business and borrow (1 page)
11 November 1997Certificate of authorisation to commence business and borrow (1 page)
11 November 1997Application to commence business (2 pages)
11 November 1997Accounting reference date extended from 31/10/98 to 28/02/99 (1 page)
11 November 1997Application to commence business (2 pages)
24 October 1997Incorporation (101 pages)
24 October 1997Incorporation (101 pages)