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GRANITE MASTER ISSUER PLC - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 05250668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- LDC SECURITISATION DIRECTOR NO.1 LIMITED
- LDC SECURITISATION DIRECTOR NO.2 LIMITED
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LTD
Company Details
- Type of Business
- plc
- Incorporated
- 2004-10-05
- Age Of Company 2004-10-05 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Granite Finance Funding 2 Limited
Jurisdiction Particularities
- Company Name (english)
- Granite Master Issuer PLC
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- W7NPROBYSSC70U5FQN35
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2013-10-05
- Annual Return
- Due Date: 2017-10-07
- Last Date: 2016-09-23
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GRANITE MASTER ISSUER PLC Company Description
- GRANITE MASTER ISSUER PLC is a plc registered in United Kingdom with the Company reg no 05250668. Its current trading status is "live". It was registered 2004-10-05. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-10-05.It can be contacted at C/o Interpath Ltd .
Get GRANITE MASTER ISSUER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granite Master Issuer Plc - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 2004-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-28) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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liquidation-voluntary-removal-of-liquidator-by-court (2022-07-11) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-07-13) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-06) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-resignation-liquidator (2021-01-13) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-01-13) - 600
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-09) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-09) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-02) - LIQ03
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-14) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-08) - LIQ03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-10-28) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-10-28) - 600
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resolution (2016-10-28) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-23) - CS01
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mortgage-satisfy-charge-full (2016-09-22) - MR04
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-12-02) - TM01
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change-account-reference-date-company-current-extended (2013-11-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-full (2013-05-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-07-24) - TM01
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accounts-with-accounts-type-full (2012-05-01) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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accounts-with-accounts-type-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-02) - TM01
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appoint-person-director-company-with-name (2009-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-corporate-director-company-with-change-date (2009-10-30) - CH02
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change-corporate-secretary-company-with-change-date (2009-10-30) - CH04
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-02-01) - 288a
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legacy (2009-02-01) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-02-07) - 288b
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legacy (2008-10-27) - 363a
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memorandum-articles (2008-10-06) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-full (2007-07-10) - AA
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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accounts-with-accounts-type-full (2006-05-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363a
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legacy (2005-02-08) - 395
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legacy (2005-01-21) - PROSP
keyboard_arrow_right 2004
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incorporation-company (2004-10-05) - NEWINC
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legacy (2004-11-15) - 288a
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legacy (2004-10-31) - 288a
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legacy (2004-10-31) - 225
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legacy (2004-10-31) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2004-10-27) - CERT8
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application-to-commence-business (2004-10-27) - 117