GRANITE MASTER ISSUER PLC
In Liquidation
General Information
NAME
GRANITE MASTER ISSUER PLC
COMPANY NUMBER
05250668
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/10/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
100 Wood Street
London
London
EC2V 7EX
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANITE FINANCE FUNDING 2 LIMITED | In Liquidation | View Report |
| GRANITE MASTER ISSUER PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2019 | Ian Kenneth Bowden (906095473) has left the board |
| 07/11/2016 | Change in Reg. Office |
| 29/09/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about GRANITE MASTER ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE MASTER ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE MASTER ISSUER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2004 - Present (20 years and 2 months) Born in N/A |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
05/10/2004 - Present (20 years and 2 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 151 |
View Report |
|
15/10/2004 - Present (20 years and 1 months) Born in N/A |
Active | Director |
Current: 8 Past: 31 |
View Report |
|
20/10/2004 - 25/01/2008 (3 years and 3 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/11/2004 - 22/01/2009 (4 years and 2 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2019 | Ian Kenneth Bowden (906095473) has left the board |
| 07/11/2016 | Change in Reg. Office |
| 29/09/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 27/04/2016 | Ian John Hares (905579223) has left the board |
| 17/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 04/12/2013 | New Board Member Ian John Hares (905579223) Appointed |
| 04/12/2013 | Phillip Alexander McLelland (913878237) has left the board |
| 16/10/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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