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BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

Company number 02279167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2013 AP03 Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary
17 Jun 2013 AP01 Appointment of Mr Gerard Ashley Fox as a director
11 Jun 2013 TM01 Termination of appointment of Simon Gledhill as a director
05 Apr 2013 TM01 Termination of appointment of Keith Macdonald as a director
14 Jan 2013 CH01 Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011
20 Dec 2012 TM01 Termination of appointment of Robin Isaacs as a director
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 TM01 Termination of appointment of Stephen Shelley as a director
20 Aug 2012 TM01 Termination of appointment of Timothy Cooke as a director
25 Jun 2012 CH01 Director's details changed for Mr Colin Graham Dowsett on 26 April 2012
22 May 2012 AP01 Appointment of Mr Stephen Robert Shelley as a director
21 May 2012 AP01 Appointment of Mr Robin Alexander Isaacs as a director
21 May 2012 AP01 Appointment of Mr Timothy John Cooke as a director
02 May 2012 TM01 Termination of appointment of Sean Allen as a director
11 Apr 2012 TM01 Termination of appointment of Andrew Cumming as a director
20 Jan 2012 AD01 Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012
14 Nov 2011 AP01 Appointment of Mr Richard Owen Williams as a director
14 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 TM01 Termination of appointment of Lambertus Veldhuizen as a director
29 Sep 2011 CC04 Statement of company's objects
19 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011 AP01 Appointment of Sean Brendan Allen as a director
31 Aug 2011 TM01 Termination of appointment of Liam Kavanagh as a director