BOS PERSONAL LENDING LIMITED

Company number 03416733

Date	Type	Description	View / Download
04 Oct 2018	CH01	Director's details changed for Paul Andrew Gordon on 3 October 2018	(2 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-31	(3 pages)
27 Sep 2018	CONNOT	Change of name notice	(2 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
04 Sep 2018	PSC05	Change of details for Bank of Scotland Plc as a person with significant control on 14 August 2018	(2 pages)
04 Sep 2018	PSC07	Cessation of The Co-Operative Bank P.L.C. as a person with significant control on 14 August 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Caroline Jane Richardson as a director on 29 June 2018	(1 page)
29 Jun 2018	CH01	Director's details changed for Mr Israel Santos Perez on 26 April 2018	(2 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
17 Jan 2018	CH01	Director's details changed for Paul Andrew Gordon on 8 December 2017	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mrs Caroline Jane Richardson on 28 August 2017	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
06 Oct 2017	CH01	Director's details changed for Mrs Caroline Jane Richardson on 2 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of James Giuliano Galassi as a director on 27 September 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Sep 2017	AP03	Appointment of Alyson Elizabeth Mulholland as a secretary on 26 September 2017	(2 pages)
27 Sep 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 26 September 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mrs Caroline Jane Richardson as a director on 26 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr James Giuliano Galassi as a director on 28 June 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Daniel Mundy as a director on 15 March 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Stephen Aitken as a director on 6 January 2017	(1 page)
19 Jan 2017	CH01	Director's details changed for Mr Israel Santos Perez on 19 January 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
11 Nov 2016	AP01	Appointment of Paul Andrew Gordon as a director on 7 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Richard Andrew Jones as a director on 7 November 2016	(1 page)