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GREENE KING FINANCE PLC - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 05333192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- FILER, Mark Howard
- 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
- 2005-01-14
- Age Of Company 2005-01-14 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Greene King Finance Parent Limited
- Greene King Finance Parent Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800QIJMYMW6TSBG41
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2014-01-14
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
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GREENE KING FINANCE PLC Company Description
- GREENE KING FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05333192. Its current trading status is "live". It was registered 2005-01-14. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/04/2012. The latest annual return was filed up to 2014-01-14.It can be contacted at 8Th Floor 100 Bishopsgate .
Get GREENE KING FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greene King Finance Plc - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 2005-01-14
- 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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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accounts-with-accounts-type-full (2023-05-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-05-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-18) - AA
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change-account-reference-date-company-previous-shortened (2021-02-17) - AA01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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change-corporate-secretary-company-with-change-date (2020-12-01) - CH04
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change-corporate-director-company-with-change-date (2020-12-01) - CH02
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accounts-with-accounts-type-full (2020-09-10) - AA
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-04) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-full (2016-10-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - 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 (2010-11-01) - AA
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appoint-person-director-company-with-name (2010-09-24) - AP01
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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 (2009-10-30) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
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legacy (2008-07-08) - 395
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accounts-with-accounts-type-full (2008-11-28) - AA
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resolution (2008-10-20) - RESOLUTIONS
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memorandum-articles (2008-10-20) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-25) - 363a
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legacy (2006-05-19) - 395
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accounts-with-accounts-type-full (2006-08-17) - AA
keyboard_arrow_right 2005
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legacy (2005-03-22) - 395
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resolution (2005-03-11) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2005-02-11) - CERT8
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application-to-commence-business (2005-02-11) - 117
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legacy (2005-02-10) - 88(2)R
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incorporation-company (2005-01-14) - NEWINC
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legacy (2005-12-09) - 225
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memorandum-articles (2005-03-11) - MEM/ARTS