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Granite Master Issuer PLC

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Reports

Extended Company Report with Annual Accounts GRANITE MASTER ISSUER PLC 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 May 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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 Public Limited Company
Company Number 05250668
Record last updated Friday, October 21, 2022 12:21:33 PM UTC
Postal Code EC2V 7EX

Charts

Visits

Granite Master Issuer PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2016 Change of registered office address Change of registered office address
Registry Oct 28, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 28, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 28, 2016 Resolution Resolution
Notices Oct 12, 2016 Appointment of liquidators Appointment of liquidators
Registry Sep 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 22, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2016 Resignation of one Director Resignation of one Director
Registry Apr 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 13, 2015 Annual return Annual return
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Oct 16, 2014 Annual return Annual return
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Dec 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2013 Annual return Annual return
Financials May 10, 2013 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Registry Jul 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Appointment of a man as Director Appointment of a man as Director
Financials May 1, 2012 Annual accounts Annual accounts
Registry Oct 28, 2011 Annual return Annual return
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Appointment of a man as Corporate Treasurer and Director Appointment of a man as Corporate Treasurer and Director
Registry Oct 27, 2010 Annual return Annual return
Financials May 4, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 30, 2009 Change of particulars for corporate director 2651241... Change of particulars for corporate director 2651241...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 30, 2009 Change of particulars for corporate director Change of particulars for corporate director
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Feb 1, 2009 Appointment of a person Appointment of a person
Registry Feb 1, 2009 Resignation of a person Resignation of a person
Registry Jan 22, 2009 Resignation of one Deputy Treasury Director and one Director (a man) Resignation of one Deputy Treasury Director and one Director (a man)
Registry Oct 27, 2008 Annual return Annual return
Registry Oct 6, 2008 Memorandum of association Memorandum of association
Registry Oct 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2008 Resolution Resolution
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Resignation of a person Resignation of a person
Registry Jan 25, 2008 Resignation of one Treasury Director and one Director (a man) Resignation of one Treasury Director and one Director (a man)
Registry Oct 15, 2007 Annual return Annual return
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Nov 2, 2006 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Annual return Annual return
Registry Feb 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2005 Prospectus Prospectus
Registry Nov 15, 2004 Appointment of a person Appointment of a person
Registry Nov 1, 2004 Appointment of a man as Director and Deputy Treasury Director Appointment of a man as Director and Deputy Treasury Director
Registry Oct 31, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2004 Appointment of a person Appointment of a person
Registry Oct 31, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2004 Accounts Accounts
Registry Oct 27, 2004 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Oct 27, 2004 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Oct 20, 2004 Appointment of a man as Treasury Director and Director Appointment of a man as Treasury Director and Director
Registry Oct 15, 2004 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2004 Two appointments: 2 companies Two appointments: 2 companies

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