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Bos (Shared Appreciation Mortgages) No. 2 Plc

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Full Company Report  BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company
Company Number 03149607
Record last updated Thursday, June 19, 2025 8:20:56 AM UTC
Postal Code HX1 2RG

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 11, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 22, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 11, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 17, 2021 Appointment of a woman as Director 3149... Appointment of a woman as Director 3149...
Registry Aug 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 11, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2018 Resignation of one Director Resignation of one Director
Registry Dec 22, 2017 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Dec 21, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 5, 2017 Resignation of one Director Resignation of one Director
Registry Jul 4, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 16, 2017 Annual accounts Annual accounts
Registry Dec 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2016 Resignation of one Director Resignation of one Director
Registry Dec 9, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 9, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 26, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 26, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 26, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 26, 2016 Resignation of one Secretary Resignation of one Secretary
Financials May 9, 2016 Annual accounts Annual accounts
Registry Apr 28, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 21, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 5, 2016 Annual return Annual return
Registry Jan 4, 2016 Resignation of one Director Resignation of one Director
Registry Dec 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 16, 2015 Annual accounts Annual accounts
Registry Apr 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2015 Resignation of one Director Resignation of one Director
Registry Apr 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 5, 2015 Annual return Annual return
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Mar 12, 2014 Change of particulars for director Change of particulars for director
Registry Jan 14, 2014 Annual return Annual return
Registry Jan 14, 2014 Annual return 2592520... Annual return 2592520...
Registry Jan 13, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 13, 2014 Notification of single alternative inspection location 2592516... Notification of single alternative inspection location 2592516...
Registry May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2013 Appointment of a person as Director Appointment of a person as Director
Financials May 9, 2013 Annual accounts Annual accounts
Financials May 9, 2013 Annual accounts 7884460... Annual accounts 7884460...
Registry Jan 2, 2013 Annual return Annual return
Registry Jan 2, 2013 Annual return 2590321... Annual return 2590321...
Financials Mar 28, 2012 Annual accounts Annual accounts
Financials Mar 28, 2012 Annual accounts 7861437... Annual accounts 7861437...
Registry Jan 3, 2012 Annual return Annual return
Registry Jan 3, 2012 Annual return 2588180... Annual return 2588180...
Registry Nov 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 29, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Apr 5, 2011 Annual accounts Annual accounts
Financials Apr 5, 2011 Annual accounts 8441531... Annual accounts 8441531...
Registry Jan 13, 2011 Annual return Annual return
Registry Jan 13, 2011 Annual return 2622219... Annual return 2622219...
Registry Nov 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2010 Change of particulars for secretary 2657124... Change of particulars for secretary 2657124...
Registry Oct 4, 2010 Change of registered office address Change of registered office address
Registry Oct 4, 2010 Change of registered office address 2626229... Change of registered office address 2626229...
Financials Apr 16, 2010 Annual accounts Annual accounts
Financials Apr 16, 2010 Annual accounts 8151888... Annual accounts 8151888...
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Annual return 2659990... Annual return 2659990...
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Annual return 2600401... Annual return 2600401...
Financials Jul 6, 2009 Annual accounts Annual accounts
Financials Jul 6, 2009 Annual accounts 8591910... Annual accounts 8591910...
Registry Apr 24, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2009 Auditor's letter of resignation 2190332... Auditor's letter of resignation 2190332...
Registry Mar 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2009 Particulars of a mortgage or charge 1665230... Particulars of a mortgage or charge 1665230...
Registry Feb 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2009 Resolution Resolution
Registry Dec 4, 2008 Annual return Annual return
Registry Dec 4, 2008 Annual return 2607701... Annual return 2607701...
Registry Nov 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2008 Notice of change of directors or secretaries or in their particulars 8526122... Notice of change of directors or secretaries or in their particulars 8526122...
Registry Oct 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2008 Notice of change of directors or secretaries or in their particulars 8594125... Notice of change of directors or secretaries or in their particulars 8594125...
Financials May 13, 2008 Annual accounts Annual accounts
Financials May 13, 2008 Annual accounts 8210639... Annual accounts 8210639...
Registry Nov 29, 2007 Annual return Annual return
Registry Nov 29, 2007 Annual return 1910013... Annual return 1910013...
Financials Jun 18, 2007 Annual accounts Annual accounts
Financials Jun 18, 2007 Annual accounts 1788956... Annual accounts 1788956...
Registry Mar 5, 2007 Resignation of a person Resignation of a person
Registry Mar 5, 2007 Appointment of a director Appointment of a director
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