BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
Company number 02279167
- Company Overview for BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED (02279167)
- Filing history for BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED (02279167)
- People for BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED (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) |
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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
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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 |