TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 PLC

Company number 12278480

Date	Type	Description	View / Download
22 Nov 2024	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 22 November 2024	(3 pages)
22 Nov 2024	600	Appointment of a voluntary liquidator	(3 pages)
22 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-19	(1 page)
22 Nov 2024	LIQ01	Declaration of solvency	(5 pages)
19 Nov 2024	MR04	Satisfaction of charge 122784800001 in full	(1 page)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	(3 pages)
23 Apr 2024	MR04	Satisfaction of charge 122784800002 in full	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
13 Jul 2023	PSC05	Change of details for Towd Point Mortgage Funding 2019 - Granite 5 Holdings Limited as a person with significant control on 23 October 2019	(2 pages)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 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)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	(4 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 Towd Point Mortgage Funding 2019 - Granite 5 Holdings Limited as a person with significant control on 7 August 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)
20 Nov 2019	MR01	Registration of charge 122784800002, created on 18 November 2019	(8 pages)
18 Nov 2019	MR01	Registration of charge 122784800001, created on 18 November 2019	(51 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 50,000	(4 pages)