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Bos (Shared Appreciation Mortgages) No. 5 Plc

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Reports

Full Company Report  BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2013)
  • 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 03457750
Record last updated Thursday, June 19, 2025 8:13:35 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 3457... Appointment of a woman as Director 3457...
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 Dec 21, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 26, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 9, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Nov 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 25, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Registry Nov 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 4, 2010 Change of registered office address Change of registered office address
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Oct 28, 2009 Annual return Annual return
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 18, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
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 Oct 27, 2008 Annual return Annual return
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
Financials May 13, 2008 Annual accounts Annual accounts
Registry Nov 1, 2007 Annual return Annual return
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Appointment of a director Appointment of a director
Registry Mar 5, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Mar 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 17, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 2, 2006 Annual return Annual return
Registry Nov 2, 2006 Resignation of a director Resignation of a director
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 13, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 2, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 2, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 7, 2005 Annual return Annual return
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2004 Annual return Annual return
Financials May 10, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 24, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 17, 2003 Annual return Annual return
Registry May 23, 2003 Appointment of a secretary Appointment of a secretary
Registry May 19, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Appointment of a director Appointment of a director
Registry May 16, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Apr 12, 2003 Annual accounts Annual accounts
Registry Nov 4, 2002 Annual return Annual return
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Appointment of a director Appointment of a director
Registry May 31, 2002 Resignation of a director Resignation of a director
Registry May 17, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 17, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2001 Annual return Annual return
Financials May 2, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Dec 8, 2000 Annual return Annual return
Registry Nov 10, 2000 Resignation of a director Resignation of a director
Registry Nov 10, 2000 Resignation of a director 3457... Resignation of a director 3457...
Registry Oct 23, 2000 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Oct 13, 2000 Resignation of a director Resignation of a director
Registry Sep 30, 2000 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
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