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LANARK MASTER ISSUER PLC - Suite 2, 7th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
Company Information
- Company registration number
- 06302751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, 7th Floor 50 Broadway
- London
- SW1H 0DB
- England Suite 2, 7th Floor 50 Broadway, London, SW1H 0DB, England UK
Management
- Managing Directors
- BOZZINO, Julius Manuel
- FOX, Justin Robin Ferrers Jermy
- UPTON, Christopher Roy
- Company secretaries
- ACCOMPLISH SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2007-07-05
- Age Of Company 2007-07-05 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Clydesdale Bank Plc
- Lanark Funding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800KIOPB5OYXIVY33
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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LANARK MASTER ISSUER PLC Company Description
- LANARK MASTER ISSUER PLC is a plc registered in United Kingdom with the Company reg no 06302751. Its current trading status is "live". It was registered 2007-07-05. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Suite 2, 7Th Floor 50 Broadway .
Get LANARK MASTER ISSUER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lanark Master Issuer Plc - Suite 2, 7th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
- 2007-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-08) - AD01
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accounts-with-accounts-type-full (2024-01-15) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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accounts-with-accounts-type-full (2023-01-10) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-15) - AD01
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termination-secretary-company-with-name-termination-date (2022-08-24) - TM02
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-08-24) - AP04
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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accounts-with-accounts-type-full (2022-01-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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accounts-with-accounts-type-full (2020-02-06) - AA
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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confirmation-statement-with-no-updates (2020-07-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-full (2019-01-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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second-filing-of-annual-return-with-made-up-date (2018-04-27) - RP04AR01
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legacy (2018-04-19) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2018-04-19) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2018-05-19) - AR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-04) - AA
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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legacy (2016-07-18) - CS01
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accounts-with-accounts-type-full (2016-04-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-08) - AP03
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-08) - TM02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
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change-person-director-company-with-change-date (2014-08-18) - CH01
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appoint-person-director-company-with-name (2014-08-18) - AP01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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accounts-with-accounts-type-full (2014-04-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
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termination-director-company-with-name (2013-05-31) - TM01
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appoint-person-director-company-with-name (2013-05-31) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-director-company-with-name (2011-07-14) - TM01
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termination-secretary-company-with-name (2011-07-18) - TM02
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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termination-director-company-with-name (2011-08-11) - TM01
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appoint-person-secretary-company-with-name (2011-07-18) - AP03
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appoint-person-director-company-with-name (2011-11-10) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 288a
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legacy (2009-09-15) - 288b
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-07-30) - 287
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legacy (2008-09-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-24) - 288a
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legacy (2007-08-21) - 395
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legacy (2007-07-23) - 88(2)R
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legacy (2007-07-23) - 225
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certificate-authorisation-to-commence-business-borrow (2007-07-17) - CERT8
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application-to-commence-business (2007-07-17) - 117
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incorporation-company (2007-07-05) - NEWINC