- Company Overview for GRANITE FINANCE FUNDING LIMITED (FC022999)
- Filing history for GRANITE FINANCE FUNDING LIMITED (FC022999)
- People for GRANITE FINANCE FUNDING LIMITED (FC022999)
- Charges for GRANITE FINANCE FUNDING LIMITED (FC022999)
- Insolvency for GRANITE FINANCE FUNDING LIMITED (FC022999)
- UK establishments for GRANITE FINANCE FUNDING LIMITED (FC022999)
- More for GRANITE FINANCE FUNDING LIMITED (FC022999)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Aug 2017 | OSLQ01 | Appointment of a liquidator of an overseas company | |
29 Aug 2017 | OSLQ01 | Appointment of a liquidator of an overseas company | |
29 Aug 2017 | OSLQ03 | Winding up of an overseas company | |
29 Sep 2016 | OSTM01 | Termination of appointment of Ian John Hares as a director on 25 April 2016 | |
10 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
10 Nov 2015 | AA | Full accounts made up to 31 March 2014 | |
15 Oct 2015 | OSCH01 | Details changed for a UK establishment - BR005916 Address Change Pollen house 10 cork street, london, W1S 3NP,20 July 2015 | |
15 Oct 2015 | OSCH01 | Details changed for a UK establishment - BR005916 Address Change 1 berkeley street, london, W1J 8DJ,1 April 2014 | |
30 Sep 2014 | OSCH06 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 April 2014 | |
30 Sep 2014 | OSCH03 | Director's details changed for Mr Martin Charles Schnaier on 1 April 2014 | |
30 Sep 2014 | OSCH03 | Director's details changed for Mr Jason Christopher Bingham on 1 April 2014 | |
30 Sep 2014 | OSCH02 | Details changed for an overseas company - 22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands | |
06 Dec 2013 | OSTM01 | Termination of appointment of Phillip Alexander Mclelland as a director on 1 December 2013 | |
06 Dec 2013 | OSAP01 | Appointment of Mr Ian John Hares as a director on 1 December 2013 | |
08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Oct 2013 | OSAP01 | Appointment of Mr Martin Charles Schnaier as a director on 8 August 2013 | |
03 Oct 2013 | OSAP01 | Appointment of Mr Jason Christopher Bingham as a director on 8 August 2013 | |
03 Oct 2013 | OSAP04 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 8 August 2013 | |
03 Oct 2013 | OSTM01 | Termination of appointment of Neville Duncan Scott as a director on 8 August 2013 | |
03 Oct 2013 | OSTM01 | Termination of appointment of Ahsan Zafar Iqbal as a director on 31 May 2013 | |
03 Oct 2013 | OSTM02 | Termination of appointment of Mourant & Co Capital Secretaries Limited as secretary on 8 August 2013 | |
03 Oct 2013 | OSCH01 | Details changed for a UK establishment - BR005916 Address Change 20 churchill place, canary wharf, london, E14 5HJ,8 August 2013 | |
28 Dec 2012 | OSCH01 | Details changed for a UK establishment - BR005916 Address Change 1ST floor phoenix house 18 king william street, london, EC4N 7BP,22 October 2012 | |
30 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Aug 2012 | OSAP01 | Appointment of Phillip Mclelland as a director on 10 August 2012 |