LANARK MASTER ISSUER PLC

Company number 06302751

Date	Type	Description	View / Download
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
11 Jan 2019	AA	Full accounts made up to 30 September 2018	(37 pages)
20 Dec 2018	TM01	Termination of appointment of Claire Ann Lynch as a director on 19 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr David Rudge as a director on 19 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Nicholas John Bland as a director on 19 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 19 December 2018	(2 pages)
20 Dec 2018	AD01	Registered office address changed from Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB to 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB on 20 December 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
19 May 2018	AR01	Annual return made up to 5 July 2009 with full list of shareholders	(9 pages)
27 Apr 2018	RP04AR01	Second filing of the annual return made up to 5 July 2011	(22 pages)
27 Apr 2018	RP04AR01	Second filing of the annual return made up to 5 July 2013	(22 pages)
19 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 05/07/2016	(5 pages)
19 Apr 2018	RP04AR01	Second filing of the annual return made up to 5 July 2015	(23 pages)
19 Apr 2018	RP04AR01	Second filing of the annual return made up to 5 July 2014	(23 pages)
19 Apr 2018	RP04AR01	Second filing of the annual return made up to 5 July 2012	(23 pages)
19 Apr 2018	RP04AR01	Second filing of the annual return made up to 5 July 2010	(23 pages)
28 Dec 2017	AA	Full accounts made up to 30 September 2017	(37 pages)
18 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
04 Apr 2017	AA	Full accounts made up to 30 September 2016	(36 pages)
11 Nov 2016	AP01	Appointment of Mr Miles Beamish Storey as a director on 10 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Michael James Hart as a director on 10 November 2016	(1 page)
18 Jul 2016	CS01	05/07/16 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 19/04/2018.	(7 pages)
01 Apr 2016	AA	Full accounts made up to 30 September 2015	(38 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2018.	(6 pages)
08 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)

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