BONDSAVE LIMITED

Company number SC138755

Date	Type	Description	View / Download
04 Jan 2021	MR04	Satisfaction of charge SC1387550013 in full	(1 page)
04 Jan 2021	MR04	Satisfaction of charge SC1387550016 in full	(1 page)
04 Jan 2021	MR04	Satisfaction of charge SC1387550018 in full	(1 page)
04 Jan 2021	MR04	Satisfaction of charge SC1387550019 in full	(1 page)
04 Jan 2021	MR04	Satisfaction of charge SC1387550015 in full	(1 page)
04 Jan 2021	MR04	Satisfaction of charge SC1387550017 in full	(1 page)
10 Nov 2020	AD01	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 10 November 2020	(1 page)
14 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 30 April 2020	(7 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/08/2020	(3 pages)
10 Feb 2020	AP01	Appointment of Mr Andrew Ian Seldon as a director on 1 January 2020	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Ian James Lawson as a director on 12 November 2019	(1 page)
01 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(35 pages)
03 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
20 Feb 2018	CH01	Director's details changed for Mr Ian James Lawson on 15 February 2018	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)