TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED

Company number 12278473

Date	Type	Description	View / Download
24 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	(3 pages)
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(11 pages)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
08 Dec 2021	CH01	Director's details changed for Miss Aline Sternberg on 24 November 2021	(2 pages)
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
03 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
07 Aug 2020	CH01	Director's details changed for Ms Aline Sternberg on 31 July 2020	(2 pages)
07 Aug 2020	CH02	Director's details changed for Csc Directors (No.2) Limited on 31 July 2020	(1 page)
07 Aug 2020	CH02	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020	(1 page)
07 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	(1 page)
07 Aug 2020	PSC05	Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020	(2 pages)
07 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020	(1 page)
04 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
23 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-23 GBP 1	(48 pages)