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LOTHIAN MORTGAGES MASTER ISSUER PLC - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 05673195
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- PENKETH, Steven James
- LDC SECURITISATION DIRECTOR NO.3 LIMITED
- LDC SECURITISATION DIRECTOR NO.4 LIMITED
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LTD
Company Details
- Type of Business
- plc
- Incorporated
- 2006-01-12
- Dissolved on
- 2012-11-22
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PILLGRANGE PLC
- Filing of Accounts
- Due Date: 2012-06-30
- Last Date: 2010-12-31
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LOTHIAN MORTGAGES MASTER ISSUER PLC Company Description
- LOTHIAN MORTGAGES MASTER ISSUER PLC is a plc registered in United Kingdom with the Company reg no 05673195. Its current trading status is "closed". It was registered 2006-01-12. It was previously called PILLGRANGE PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31.It can be contacted at Hill House .
Get LOTHIAN MORTGAGES MASTER ISSUER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lothian Mortgages Master Issuer Plc - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-11-22) - GAZ2
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01
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resolution (2012-06-01) - RESOLUTIONS
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liquidation-resolution-miscellaneous (2012-06-01) - LIQ MISC RES
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liquidation-voluntary-members-return-of-final-meeting (2012-08-22) - 4.71
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liquidation-voluntary-declaration-of-solvency (2012-06-01) - 4.70
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change-sail-address-company (2012-07-12) - AD02
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liquidation-voluntary-appointment-of-liquidator (2012-06-01) - 600
keyboard_arrow_right 2011
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legacy (2011-09-05) - MG02
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-04) - AA
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appoint-person-director-company-with-name (2010-03-23) - AP01
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termination-director-company-with-name (2010-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-corporate-director-company-with-change-date (2010-01-21) - CH02
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change-corporate-secretary-company-with-change-date (2010-01-21) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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memorandum-articles (2008-10-17) - MA
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resolution (2008-10-17) - RESOLUTIONS
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legacy (2008-02-20) - 363a
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legacy (2008-02-19) - 288b
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legacy (2008-02-19) - 288a
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-02-07) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-02-27) - CERTNM
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legacy (2006-03-01) - 88(2)R
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legacy (2006-03-01) - 225
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legacy (2006-03-01) - 287
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legacy (2006-03-01) - 288a
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legacy (2006-03-01) - 288b
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resolution (2006-03-02) - RESOLUTIONS
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legacy (2006-03-02) - 288a
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application-to-commence-business (2006-05-04) - 117
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certificate-authorisation-to-commence-business-borrow (2006-05-04) - CERT8
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legacy (2006-05-24) - 395
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incorporation-company (2006-01-12) - NEWINC