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GRANITE FINANCIAL LIMITED

Company number NI030478

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
20 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of Paul Cooney as a director on 27 November 2023	View PDF Termination of appointment of Paul Cooney as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 27 pages (27 pages)
06 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
15 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR04	Satisfaction of charge NI0304780004 in full	View PDF Satisfaction of charge NI0304780004 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR04	Satisfaction of charge NI0304780005 in full	View PDF Satisfaction of charge NI0304780005 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022	MR01	Registration of charge NI0304780006, created on 1 August 2022	View PDF Registration of charge NI0304780006, created on 1 August 2022 - link opens in a new window - 21 pages (21 pages)
09 Aug 2022	TM01	Termination of appointment of Michael Anthony Mc Keown as a director on 31 July 2022	View PDF Termination of appointment of Michael Anthony Mc Keown as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	PSC05	Change of details for Granite Financial Spv Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Granite Financial Spv Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
10 May 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
27 Nov 2020	MR01	Registration of charge NI0304780005, created on 25 November 2020	View PDF Registration of charge NI0304780005, created on 25 November 2020 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	TM01	Termination of appointment of Anthony Mckeown as a director on 31 March 2020	View PDF Termination of appointment of Anthony Mckeown as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
15 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	CH01	Director's details changed for Mr Anthony Mckeown on 6 November 2018	View PDF Director's details changed for Mr Anthony Mckeown on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CH01	Director's details changed for Mrs Sinead Elizabeth Mcallister on 6 November 2018	View PDF Director's details changed for Mrs Sinead Elizabeth Mcallister on 6 November 2018 - link opens in a new window - 2 pages (2 pages)

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GRANITE FINANCIAL LIMITED

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