LANNRAIG MASTER ISSUER PLC
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Satisfaction of charge 1 in full |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 16/10/2416 October 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 20/06/2420 June 2024 | Auditor's resignation |
| 30/12/2330 December 2023 | Full accounts made up to 2023-09-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 11/01/2311 January 2023 | Full accounts made up to 2022-09-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 18/02/2218 February 2022 | Full accounts made up to 2021-09-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / LANNRAIG HOLDINGS LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 16/01/1916 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR MILES BEAMISH STOREY |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/12/1522 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/12/1419 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES HART |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/12/1320 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/12/1129 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 50000 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/08/1130 August 2011 | APPLICATION COMMENCE BUSINESS |
| 30/08/1130 August 2011 | COMMENCE BUSINESS AND BORROW |
| 26/08/1126 August 2011 | ADOPT ARTICLES 23/08/2011 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 26/08/1126 August 2011 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 26/08/1126 August 2011 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 26/08/1126 August 2011 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED DR STEVEN PHILIP MARTIN |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 26/08/1126 August 2011 | CURRSHO FROM 30/11/2011 TO 30/09/2011 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 24/08/1124 August 2011 | COMPANY NAME CHANGED HOLLYTRAIL PLC CERTIFICATE ISSUED ON 24/08/11 |
| 24/08/1124 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1029 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company