Bos (Shared Appreciation Mortgages) No. 5 Plc was registered on 24 October 1997 with its registered office in Halifax. Bos (Shared Appreciation Mortgages) No. 5 Plc has 3 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULHOLLAND, Alyson Elizabeth | 11 November 2019 | - | 1 |
| GITTINS, Paul | 25 November 2011 | 26 July 2016 | 1 |
| HENNESSEY, David Dermot | 26 July 2016 | 11 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AP03 - Appointment of secretary | 14 November 2019 | |
| TM02 - Termination of appointment of secretary | 13 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2019 | |
| CH03 - Change of particulars for secretary | 05 November 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| CS01 - N/A | 20 December 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 30 December 2016 | |
| AP01 - Appointment of director | 19 December 2016 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| AP03 - Appointment of secretary | 26 July 2016 | |
| TM02 - Termination of appointment of secretary | 26 July 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AA - Annual Accounts | 16 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 23 April 2014 | |
| CH01 - Change of particulars for director | 12 March 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2014 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| TM02 - Termination of appointment of secretary | 29 November 2011 | |
| AP03 - Appointment of secretary | 29 November 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| CH03 - Change of particulars for secretary | 10 November 2010 | |
| AD01 - Change of registered office address | 04 October 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| AUD - Auditor's letter of resignation | 24 April 2009 | |
| RESOLUTIONS - N/A | 18 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| 363a - Annual Return | 27 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 363a - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2004 | |
| 363a - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 363a - Annual Return | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| AA - Annual Accounts | 12 April 2003 | |
| 363a - Annual Return | 04 November 2002 | |
| 363(353) - N/A | 04 November 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 225 - Change of Accounting Reference Date | 06 November 2001 | |
| 363a - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 363a - Annual Return | 08 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 287 - Change in situation or address of Registered Office | 14 September 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 287 - Change in situation or address of Registered Office | 24 November 1999 | |
| 363a - Annual Return | 19 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| AUD - Auditor's letter of resignation | 27 April 1999 | |
| 363a - Annual Return | 18 November 1998 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11 November 1997 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 11 November 1997 | |
| 225 - Change of Accounting Reference Date | 11 November 1997 | |
| NEWINC - New incorporation documents | 24 October 1997 |
