GRANITE MORTGAGES 03-2 PLC

Company Number 04684567

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated March 3, 2003
Entity Type Plc
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

15 Canada Square
London
E14 5GL

Nature of Business (SIC)
82990
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2015
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

GRANITE MORTGAGES 03-2 PLC is a British corporate entity currently listed with a status of dissolved. Registered as company #04684567, this organization has been active since March 2003. Primarily in the 82990 sector, the business maintains its official headquarters at 15 Canada Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
May 27, 2019
PDF ↗
Insolvency
Feb 27, 2019
PDF ↗
Insolvency
Dec 14, 2018
PDF ↗
Insolvency
Dec 8, 2017
PDF ↗
Address
Nov 2, 2016
PDF ↗
Insolvency
Oct 28, 2016
PDF ↗
Insolvency
Oct 28, 2016
PDF ↗
Resolution
Oct 28, 2016
PDF ↗
Mortgage
Sep 22, 2016
PDF ↗
Officers
Apr 25, 2016
PDF ↗
Officers
Apr 25, 2016
PDF ↗
Annual Return
Mar 3, 2016
PDF ↗
Accounts
Sep 28, 2015
PDF ↗
Annual Return
Mar 23, 2015
PDF ↗
Accounts
Sep 25, 2014
PDF ↗
Annual Return
Mar 13, 2014
PDF ↗
Officers
Dec 2, 2013
PDF ↗
Officers
Dec 2, 2013
PDF ↗
Accounts
Nov 7, 2013
PDF ↗
Accounts
May 10, 2013
PDF ↗
Annual Return
Mar 12, 2013
PDF ↗
Officers
Jul 25, 2012
PDF ↗
Officers
Jul 24, 2012
PDF ↗
Accounts
May 1, 2012
PDF ↗
Annual Return
Mar 9, 2012
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
36% over 23 years
Directory of Officers
Active
Active
Active
Active
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

06428618
GARDWORTH INVESTMENTS LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06252828
ALBA 2007-2 LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05773157
THE WHISTLEBLOWING COMPANY LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05132523
SAFECALL TRAINING LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
03769031
SAFECALL LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06289788
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06264907
TAS FINANCE LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06226630
LAW DEBENTURE HOLDINGS LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06225322
LAW DEBENTURE GUARANTEE COMPANY NO. 2
BOWDEN, Ian Kenneth is a director
06225310
LAW DEBENTURE GUARANTEE COMPANY NO. 1
BOWDEN, Ian Kenneth is a director
06225324
LAW DEBENTURE GUARANTEE COMPANY NO. 3
BOWDEN, Ian Kenneth is a director
06225334
LAW DEBENTURE GUARANTEE COMPANY NO. 4
BOWDEN, Ian Kenneth is a director
06225335
LAW DEBENTURE GUARANTEE COMPANY NO. 5
BOWDEN, Ian Kenneth is a director
06135772
ISD FINANCE LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05965813
ALBA 2007-1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
00204778
THE FORRESTDALE TRUST LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
06040545
LDC NOMINEE SECRETARY LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05950229
GREAT HALL MORTGAGES NO.1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05950223
GREAT HALL ACQUISITION LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05818994
ALBA 2006-2 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05870105
SHAREHOLDER TRUSTEE LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05821741
LAW DEBENTURE (ET) LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05746554
ALBA 2006-1 LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05673195
LOTHIAN MORTGAGES MASTER ISSUER PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05657795
LAND RIG PARENT LIMITED
BOWDEN, Ian Kenneth is a director
05595865
LATHES OPTION COMPANY LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05532547
ALBA 2005-1 PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05506639
CHESTER ASSET OPTION NO. 3 LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05456331
OAKWOOD GLOBAL ASSETS LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05453267
VICTORIA FUNDING (EMC-III) LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05453398
EMC FUNDING (OPTIONS) LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05452782
VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED
BOWDEN, Ian Kenneth is a director
05430254
LINTON CAPITAL LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05361730
FINANSE LIMITED
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
05333192
GREENE KING FINANCE PLC
LAW DEBENTURE CORPORATE SERVICES LTD is a corporate secretary
10801347
MINERVA HOUSE EXFINCO LIMITED
BOWDEN, Ian Kenneth is a director
04959572
GRANITE MORTGAGES 04-1 PLC
BOWDEN, Ian Kenneth is a director
04823268
GRANITE MORTGAGES 03-3 PLC
BOWDEN, Ian Kenneth is a director
05168395
GRANITE MORTGAGES 04-3 PLC
BOWDEN, Ian Kenneth is a director
05057377
GRANITE MORTGAGES 04-2 PLC
BOWDEN, Ian Kenneth is a director
09850406
FZ7829 LIMITED
BOWDEN, Ian Kenneth is a director
09850389
FZ7828 LIMITED
BOWDEN, Ian Kenneth is a director
09850299
FZ7827 LIMITED
BOWDEN, Ian Kenneth is a director
09643125
LDC (SHARES TWO) LIMITED
BOWDEN, Ian Kenneth is a director
08864907
NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED
BOWDEN, Ian Kenneth is a director
08796655
LDC (SHARES) LIMITED
BOWDEN, Ian Kenneth is a director
FC031458
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC
BOWDEN, Ian Kenneth is a director
07883424
NGB NEW GENERATION LIMITED
BOWDEN, Ian Kenneth is a director
07989230
SNAILPATH PLC
BOWDEN, Ian Kenneth is a director
08008731
PLUMLAND LIMITED
BOWDEN, Ian Kenneth is a director
07989237
HARBOUR SECURITIES NO. 1 PLC
BOWDEN, Ian Kenneth is a director
08008719
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED
BOWDEN, Ian Kenneth is a director
07571605
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED
BOWDEN, Ian Kenneth is a director
07754509
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED
BOWDEN, Ian Kenneth is a director
07509826
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED
BOWDEN, Ian Kenneth is a director
07509533
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
BOWDEN, Ian Kenneth is a director
07543612
KYIV FINANCE LIMITED
BOWDEN, Ian Kenneth is a director
07463714
LDC SHELFCO NO. 2 LIMITED
BOWDEN, Ian Kenneth is a director
05157450
PARBECK CAPITAL LIMITED
BOWDEN, Ian Kenneth is a director
05185673
MAGLIN CAPITAL LIMITED
BOWDEN, Ian Kenneth is a director
05284354
BLUESTONE SECURITIES LIMITED
BOWDEN, Ian Kenneth is a director
05280356
BLUESTONE PARENT LIMITED
BOWDEN, Ian Kenneth is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top