-
FOSSE (MASTER ISSUER) HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 05925689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-05
- Age Of Company 2006-09-05 17 years
- SIC/NACE
- 64191
Ownership
- Shareholders
- SFM CORPORATE SERVICES LIMITED (100.00%) United Kingdom,null,null,null,null,null,null
- Beneficial Owners
- Intertrust Corporate Services Limited
- Santander Uk Plc
Jurisdiction Particularities
- Company Name (english)
- Fosse (Master Issuer) Holdings Limited
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
-
FOSSE (MASTER ISSUER) HOLDINGS LIMITED Company Description
- FOSSE (MASTER ISSUER) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05925689. Its current trading status is "live". It was registered 2006-09-05. It has declared SIC or NACE codes as "64191". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Bartholomew Lane .
Get FOSSE (MASTER ISSUER) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fosse (Master Issuer) Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2006-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FOSSE (MASTER ISSUER) HOLDINGS LIMITED as filed with the government register. Guaranteed.
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 2024
-
statement-of-companys-objects (2024-01-04) - CC04
-
memorandum-articles (2024-01-14) - MA
-
resolution (2024-01-14) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2024-04-23) - TM01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-02) - CS01
-
confirmation-statement-with-no-updates (2023-05-04) - CS01
-
accounts-with-accounts-type-full (2023-07-17) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-12) - CS01
-
accounts-with-accounts-type-full (2022-06-30) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-06) - CS01
-
accounts-with-accounts-type-full (2021-06-17) - AA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-03-30) - PSC05
-
change-corporate-director-company-with-change-date (2020-03-28) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-28) - AD01
-
change-to-a-person-with-significant-control (2020-03-28) - PSC05
-
confirmation-statement-with-no-updates (2020-05-05) - CS01
-
accounts-with-accounts-type-full (2020-08-04) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-08) - AA
-
confirmation-statement-with-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-21) - AA
-
confirmation-statement-with-updates (2018-05-16) - CS01
-
change-person-director-company-with-change-date (2018-04-30) - CH01
keyboard_arrow_right 2017
-
change-corporate-director-company-with-change-date (2017-01-11) - CH02
-
confirmation-statement-with-updates (2017-05-17) - CS01
-
accounts-with-accounts-type-full (2017-05-02) - AA
-
change-corporate-director-company-with-change-date (2017-01-10) - CH02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
-
accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
-
accounts-with-accounts-type-full (2014-06-18) - AA
-
change-person-director-company-with-change-date (2014-01-30) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
-
appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
termination-secretary-company-with-name (2012-09-04) - TM02
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-21) - AP01
-
accounts-with-accounts-type-full (2011-05-04) - AA
-
termination-director-company-with-name (2011-09-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
-
change-sail-address-company-with-old-address (2011-06-14) - AD02
-
termination-secretary-company-with-name (2011-05-25) - TM02
-
appoint-corporate-secretary-company-with-name (2011-05-25) - AP04
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
-
change-sail-address-company (2010-08-13) - AD02
-
accounts-with-accounts-type-full (2010-06-04) - AA
-
appoint-person-director-company-with-name (2010-03-19) - AP01
keyboard_arrow_right 2009
-
legacy (2009-03-31) - 288b
-
accounts-with-accounts-type-full (2009-07-08) - AA
-
legacy (2009-09-11) - 363a
-
change-person-secretary-company-with-change-date (2009-12-09) - CH03
keyboard_arrow_right 2008
-
legacy (2008-10-27) - 288c
-
legacy (2008-09-11) - 363a
-
accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-04) - 363a
-
legacy (2007-07-23) - 288a
keyboard_arrow_right 2006
-
incorporation-company (2006-09-05) - NEWINC
-
legacy (2006-11-06) - 288a
-
legacy (2006-10-25) - 288a
-
legacy (2006-09-21) - 225
-
legacy (2006-10-09) - 288b