• UK

  • GRANITE MASTER ISSUER PLC - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, Grossbritannien

Firmenprofil

Handelsregisternummer
05250668
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK

Management

Geschäftsführung
LDC SECURITISATION DIRECTOR NO.1 LIMITED
LDC SECURITISATION DIRECTOR NO.2 LIMITED
Prokuristen
LAW DEBENTURE CORPORATE SERVICES LTD

Firmendetails

Geschäftszweig
plc
Gründungsdatum
05.10.2004
Alter der Firma
2004-10-05 19 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
Granite Finance Funding 2 Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Granite Master Issuer PLC
Zusätzliche Statusdetails
liquidation
Rechtsträger-Kennung (LEI)
W7NPROBYSSC70U5FQN35
Bilanzhinterlegung
⚠
Fälligkeit: 2016-09-30
Letzte Einreichung: 2015-03-31
lezte Bilanzhinterlegung
2013-10-05
Jahresmeldung
⚠
Fälligkeit: 2017-10-07
Letzte Einreichung: 2016-09-23

GRANITE MASTER ISSUER PLC Firmenbeschreibung

GRANITE MASTER ISSUER PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05250668. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2013.Die Firma kann schriftlich über C/o Interpath Ltd erreicht werden.
Mehr Information

Jetzt sichern GRANITE MASTER ISSUER PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Granite Master Issuer Plc - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, Grossbritannien

2004-10-05 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRANITE MASTER ISSUER PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-28) - LIQ03

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01

    In den Warenkorb
     

  • liquidation-voluntary-removal-of-liquidator-by-court (2022-07-11) - LIQ10

    In den Warenkorb
     

  • liquidation-voluntary-appointment-of-liquidator (2022-07-13) - 600

    In den Warenkorb
     

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-06) - LIQ03

    In den Warenkorb
     

  • liquidation-voluntary-resignation-liquidator (2021-01-13) - LIQ06

    In den Warenkorb
     

  • liquidation-voluntary-appointment-of-liquidator (2021-01-13) - 600

    In den Warenkorb
     

  • liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06

    In den Warenkorb
     

  • liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600

    In den Warenkorb
     

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-09) - LIQ03

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01

    In den Warenkorb
     

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-09) - LIQ03

    In den Warenkorb
     

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-02) - LIQ03

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-10-11) - TM01

    In den Warenkorb
     

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-14) - LIQ03

    In den Warenkorb
     

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-08) - LIQ03

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-04-25) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01

    In den Warenkorb
     

  • liquidation-voluntary-declaration-of-solvency (2016-10-28) - 4.70

    In den Warenkorb
     

  • liquidation-voluntary-appointment-of-liquidator (2016-10-28) - 600

    In den Warenkorb
     

  • resolution (2016-10-28) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-09-23) - CS01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2016-09-22) - MR04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-04-25) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-09-28) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-09-25) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-12-02) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-12-02) - TM01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2013-11-07) - AA01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-05-10) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-07-25) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-07-24) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-05-01) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2011-03-15) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-03-15) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-04-11) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-05-04) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2009-12-02) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2009-12-02) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-10-30) - CH01

    In den Warenkorb
     

  • change-corporate-director-company-with-change-date (2009-10-30) - CH02

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2009-10-30) - CH04

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-04-08) - AA

    In den Warenkorb
     

  • legacy (2009-02-01) - 288a

    In den Warenkorb
     

  • legacy (2009-02-01) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-07-02) - AA

    In den Warenkorb
     

  • resolution (2008-10-06) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-02-07) - 288b

    In den Warenkorb
     

  • legacy (2008-10-27) - 363a

    In den Warenkorb
     

  • memorandum-articles (2008-10-06) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2007-10-15) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2007-07-10) - AA

    In den Warenkorb
     

  • legacy (2006-11-02) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2006-05-05) - AA

    In den Warenkorb
     

  • legacy (2005-10-18) - 363a

    In den Warenkorb
     

  • legacy (2005-02-08) - 395

    In den Warenkorb
     

  • legacy (2005-01-21) - PROSP

    In den Warenkorb
     

  • incorporation-company (2004-10-05) - NEWINC

    In den Warenkorb
     

  • legacy (2004-11-15) - 288a

    In den Warenkorb
     

  • legacy (2004-10-31) - 288a

    In den Warenkorb
     

  • legacy (2004-10-31) - 225

    In den Warenkorb
     

  • legacy (2004-10-31) - 88(2)R

    In den Warenkorb
     

  • certificate-authorisation-to-commence-business-borrow (2004-10-27) - CERT8

    In den Warenkorb
     

  • application-to-commence-business (2004-10-27) - 117

    In den Warenkorb
     

expand_less