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FOSSE MASTER ISSUER PLC - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 05925693
- 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
- plc
- Incorporated
- 2006-09-05
- Age Of Company 2006-09-05 17 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Fosse (Master Issuer) Holdings Limited
- Fosse (Master Issuer) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- QJPKR9G6NB84N1WHW372
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-09-05
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
✓
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FOSSE MASTER ISSUER PLC Company Description
- FOSSE MASTER ISSUER PLC is a plc registered in United Kingdom with the Company reg no 05925693. 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. The latest annual return was filed up to 2014-09-05.It can be contacted at 1 Bartholomew Lane .
Get FOSSE MASTER ISSUER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fosse Master Issuer Plc - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2006-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05925693#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05925693#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05925693#ADDSLCHUK
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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-full (2023-07-03) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-full (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-full (2021-06-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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change-corporate-director-company-with-change-date (2020-03-25) - CH02
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change-to-a-person-with-significant-control (2020-03-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-22) - CS01
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change-person-director-company-with-change-date (2018-05-01) - CH01
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accounts-with-accounts-type-full (2018-06-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-05-02) - AA
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change-corporate-director-company-with-change-date (2017-01-11) - CH02
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
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auditors-resignation-company (2016-05-03) - AUD
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accounts-with-accounts-type-full (2016-04-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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change-person-director-company-with-change-date (2014-01-30) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-full (2013-05-29) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
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termination-secretary-company-with-name (2012-09-04) - TM02
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legacy (2012-07-10) - MG01
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accounts-with-accounts-type-full (2012-06-11) - AA
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legacy (2012-06-11) - MG01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-25) - TM02
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appoint-corporate-secretary-company-with-name (2011-05-25) - AP04
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legacy (2011-05-05) - MG01
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accounts-with-accounts-type-full (2011-05-04) - AA
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termination-director-company-with-name (2011-09-30) - TM01
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legacy (2011-06-02) - MG01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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legacy (2011-12-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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change-sail-address-company-with-old-address (2011-06-14) - AD02
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keyboard_arrow_right 2010
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legacy (2010-03-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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legacy (2010-09-21) - MG01
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change-sail-address-company (2010-08-13) - AD02
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legacy (2010-06-16) - MG01
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accounts-with-accounts-type-full (2010-05-14) - AA
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appoint-person-director-company-with-name (2010-03-19) - AP01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-03-31) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-09-11) - 363a
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legacy (2008-09-05) - 395
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keyboard_arrow_right 2007
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legacy (2007-07-23) - 288a
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legacy (2007-08-16) - 395
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legacy (2007-10-10) - 363a
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legacy (2007-10-10) - 288a
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keyboard_arrow_right 2006
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resolution (2006-09-19) - RESOLUTIONS
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memorandum-articles (2006-09-19) - MEM/ARTS
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legacy (2006-09-21) - 225
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legacy (2006-10-09) - 288b
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legacy (2006-10-09) - 288a
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legacy (2006-11-06) - 288a
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application-to-commence-business (2006-11-14) - 117
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certificate-authorisation-to-commence-business-borrow (2006-11-14) - CERT8
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legacy (2006-12-15) - 395
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incorporation-company (2006-09-05) - NEWINC
