BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC: Filings - Page 3

  • Overview

    Company NameBOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03149607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Dec 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 50,001
    SH01

    Termination of appointment of Andrew Bickers as a director on Dec 30, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    35 pagesAA

    Appointment of Mr Andrew Bickers as a director on Apr 02, 2015

    2 pagesAP01

    Termination of appointment of Marc Page as a director on Apr 02, 2015

    1 pagesTM01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 50,001
    SH01

    Full accounts made up to Dec 31, 2013

    33 pagesAA

    Director's details changed for Ian Gordon Stewart on Mar 06, 2014

    2 pagesCH01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 50,001
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Mr Marc Page as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2012

    33 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    32 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Angela Lockwood as a secretary

    1 pagesTM02

    Appointment of Mr Paul Gittins as a secretary

    2 pagesAP03

    Full accounts made up to Dec 31, 2010

    37 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Angela Lockwood on Nov 09, 2010

    2 pagesCH03

    Registered office address changed from * Premier House City Road Chester Cheshire CH88 3AN* on Oct 04, 2010

    1 pagesAD01

    Full accounts made up to Dec 31, 2009

    31 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Peter Curran as a director

    1 pagesTM01

    Appointment of Tracey Anne Hill as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0