LOTHIAN MORTGAGES MASTER ISSUER PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1222 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/08/1222 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/07/1212 July 2012 | SAIL ADDRESS CREATED |
| 01/06/121 June 2012 | DECLARATION OF SOLVENCY |
| 01/06/121 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 01/06/121 June 2012 | RESOLUTION INSOLVENCY:RES RE FEES |
| 01/06/121 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 17/01/1217 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED STEVEN JAMES PENKETH |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORREST |
| 21/01/1021 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 4 LIMITED / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L.D.C. SECURITISATION DIRECTOR NO.3 LIMITED / 01/10/2009 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ARTICLES OF ASSOCIATION |
| 17/10/0817 October 2008 | ALTER ARTICLES 26/09/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | APPLICATION COMMENCE BUSINESS |
| 04/05/064 May 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/03/062 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 01/03/061 March 2006 | |
| 01/03/061 March 2006 | |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | COMPANY NAME CHANGED PILLGRANGE PLC CERTIFICATE ISSUED ON 27/02/06 |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0612 January 2006 | Incorporation |
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