GRANITE MASTER ISSUER PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 28/11/2328 November 2023 | Liquidators' statement of receipts and payments to 2023-09-27 |
| 06/12/226 December 2022 | Liquidators' statement of receipts and payments to 2022-09-27 |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 09/12/219 December 2021 | Liquidators' statement of receipts and payments to 2021-09-27 |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 14/12/1814 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2018:LIQ. CASE NO.1 |
| 08/12/178 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 28/10/1628 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 28/10/1628 October 2016 | DECLARATION OF SOLVENCY |
| 28/10/1628 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HARES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN |
| 13/10/1513 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/10/1416 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR IAN JOHN HARES |
| 07/11/137 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 11/10/1311 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEATHERSTON |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ALAN WEATHERSTON |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEROLD WILLIAMSON |
| 27/10/1027 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR JEROLD ROBERT WILLIAMSON |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICK HUNKIN |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICK HUNKIN / 01/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO.1 LIMITED / 01/10/2009 |
| 30/10/0930 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO.2 LIMITED / 01/10/2009 |
| 30/10/0930 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/02/091 February 2009 | DIRECTOR APPOINTED RICK HUNKIN |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR CARL FLINN |
| 27/10/0827 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ALTER ARTICLES 26/09/2008 |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PROSPECTUS |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 27/10/0427 October 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/10/0427 October 2004 | APPLICATION COMMENCE BUSINESS |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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