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Dato Capital United Kingdom

Granite Financial LTD

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Reports

Extended Company Report with Annual Accounts GRANITE FINANCIAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number NI030478
Record last updated Tuesday, November 28, 2023 1:09:29 PM UTC
Official Address Canal House 27 St Mary Street
Postal Code BT342AA
Sector Financial intermediation not elsewhere classified

Charts

Visits

GRANITE FINANCIAL LIMITED (United Kingdom) Page visits 2024

Searches

GRANITE FINANCIAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2022 Resignation of one Director (a man) 23030... Resignation of one Director (a man) 23030...
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Mar 4, 2013 Annual return Annual return
Registry Feb 27, 2013 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Dec 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 23030... Change of particulars for director 23030...
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 23030... Change of particulars for director 23030...
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2009 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Sep 17, 2009 Change of dirs/sec Change of dirs/sec
Registry Aug 18, 2009 Change in sit reg add Change in sit reg add
Registry Jul 31, 2009 Resignation of one Rta Claims Manager and one Director (a man) Resignation of one Rta Claims Manager and one Director (a man)
Registry Feb 27, 2009 Annual return shuttle Annual return shuttle
Registry Nov 14, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2008 Annual return shuttle Annual return shuttle
Registry Jan 10, 2008 Change in sit reg add Change in sit reg add
Registry May 8, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Change of dirs/sec Change of dirs/sec
Registry Mar 5, 2007 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Feb 21, 2007 Annual return shuttle Annual return shuttle
Registry Oct 26, 2006 Change of dirs/sec Change of dirs/sec
Registry Oct 12, 2006 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Oct 8, 2006 Change of dirs/sec Change of dirs/sec
Registry Aug 7, 2006 Resignation of one Business Development Manager and one Director (a man) Resignation of one Business Development Manager and one Director (a man)
Registry May 16, 2006 Annual return shuttle Annual return shuttle
Registry May 16, 2006 Not re consol/divn of shs Not re consol/divn of shs
Registry Mar 12, 2006 Annual accounts Annual accounts
Registry Mar 11, 2006 Change of dirs/sec Change of dirs/sec
Registry Mar 1, 2006 Appointment of a woman Appointment of a woman
Registry Dec 4, 2005 Up mem and arts Up mem and arts
Registry Nov 26, 2005 Change of dirs/sec Change of dirs/sec
Registry Oct 22, 2005 Change of dirs/sec 23030... Change of dirs/sec 23030...
Registry Oct 22, 2005 Change of dirs/sec Change of dirs/sec
Registry Oct 3, 2005 Change of dirs/sec 23030... Change of dirs/sec 23030...
Registry Sep 22, 2005 Appointment of a man as Director and Business Development Manager Appointment of a man as Director and Business Development Manager
Registry Aug 18, 2005 Resignation of a woman Resignation of a woman
Registry Aug 16, 2005 Resolution to change name Resolution to change name
Registry Aug 16, 2005 Cert change Cert change
Registry Jul 27, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 7, 2005 Annual accounts Annual accounts
Registry Mar 15, 2005 Annual return shuttle Annual return shuttle
Registry Mar 24, 2004 Annual accounts Annual accounts
Registry Mar 22, 2004 Statutory declaration Statutory declaration
Registry Mar 8, 2004 Change of dirs/sec Change of dirs/sec
Registry Feb 18, 2004 Annual return shuttle Annual return shuttle
Registry Feb 12, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2003 Annual accounts Annual accounts
Registry Feb 9, 2003 Annual return shuttle Annual return shuttle
Registry Jul 22, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Annual return shuttle Annual return shuttle
Registry Jul 10, 2002 Return of allot of shares Return of allot of shares
Registry May 9, 2001 Annual accounts Annual accounts
Registry Mar 28, 2001 Annual return shuttle Annual return shuttle
Registry Feb 20, 2001 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Feb 20, 2001 Particulars of the registration of a mortage 23030... Particulars of the registration of a mortage 23030...
Registry Sep 8, 2000 Change of dirs/sec Change of dirs/sec
Registry May 31, 2000 Resignation of one Office Manager and one Director (a man) Resignation of one Office Manager and one Director (a man)
Registry May 8, 2000 Statutory declaration Statutory declaration
Registry May 8, 2000 Annual accounts Annual accounts
Registry Feb 12, 1996 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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