BOS PERSONAL LENDING LIMITED

Company number 03416733

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
08 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
03 Mar 2023	TM01	Termination of appointment of Israel Santos Perez as a director on 24 February 2023	(1 page)
02 Mar 2023	AP01	Appointment of Mr Anish Bipin Ambani as a director on 1 March 2023	(2 pages)
11 Jan 2023	TM01	Termination of appointment of Elyn Jane Corfield as a director on 9 January 2023	(1 page)
11 Jan 2023	AP01	Appointment of Ms Hiral Gogoi as a director on 9 January 2023	(2 pages)
09 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
03 Nov 2020	TM01	Termination of appointment of Sara Jayne Bayley as a director on 2 November 2020	(1 page)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
20 Mar 2020	CH01	Director's details changed for Mr Israel Santos Perez on 11 March 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
18 Dec 2019	AP01	Appointment of Elyn Jane Corfield as a director on 9 December 2019	(2 pages)
06 Nov 2019	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	(1 page)
12 Sep 2019	AP01	Appointment of Ms Sara Jayne Bayley as a director on 9 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Paul Andrew Gordon as a director on 9 September 2019	(1 page)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
08 May 2019	CH03	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019	(1 page)
25 Jan 2019	CH01	Director's details changed for Mr Israel Santos Perez on 23 January 2019	(2 pages)
14 Jan 2019	CH01	Director's details changed for Paul Andrew Gordon on 9 January 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(5 pages)