GRANITE MORTGAGES 04-2 PLC
Company is dissolved
General Information
NAME
GRANITE MORTGAGES 04-2 PLC
COMPANY NUMBER
05057377
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.1 LIMITED (907344218) Appointed |
| 11/11/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.2 LIMITED (907344217) Appointed |
| 03/10/2024 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
Credit Risk Overview
Want to learn more about GRANITE MORTGAGES 04-2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE MORTGAGES 04-2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE MORTGAGES 04-2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 60 Past: 151 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 30 |
View Report |
|
26/02/2004 - 25/01/2008 (3 years and 10 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
22/03/2004 - 22/01/2009 (4 years and 10 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.1 LIMITED (907344218) Appointed |
| 11/11/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.2 LIMITED (907344217) Appointed |
| 03/10/2024 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 05/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 08/08/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.1 LIMITED (907344218) Appointed |
| 08/08/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.2 LIMITED (907344217) Appointed |
| 11/04/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 04/04/2024 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 21/02/2024 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 09/02/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.1 LIMITED (907344218) Appointed |
| 09/02/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.2 LIMITED (907344217) Appointed |
| 31/08/2023 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 31/08/2023 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 20/07/2023 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 13/07/2023 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 13/07/2023 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 27/04/2016 | Ian John Hares (905579223) has left the board |
| 27/04/2016 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 04/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 18/03/2014 | New Annual Return filed |
| 04/12/2013 | Phillip Alexander McLelland (913878237) has left the board |
| 04/12/2013 | New Board Member Ian John Hares (905579223) Appointed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
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