FOSSE MASTER ISSUER PLC
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 24/04/2524 April 2025 | Change of details for Fosse (Master Issuer) Holdings Limited as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Csc Directors (No. 4) Limited on 2025-04-14 |
| 10/03/2510 March 2025 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 05/02/255 February 2025 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Appointment of Mr Alan Stephen Williams as a director on 2024-04-25 |
| 22/04/2422 April 2024 | Termination of appointment of Thomas Ranger as a director on 2024-04-12 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Memorandum and Articles of Association |
| 11/03/2411 March 2024 | Statement of company's objects |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 17/06/2117 June 2021 | Full accounts made up to 2020-12-31 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM C/O STRUCTURED FINANCE MANAGEMENT LIMITED 35 GREAT ST HELENS LONDON EC3A 6AP |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / FOSSE (MASTER ISSUER) HOLDINGS LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RANGER / 30/04/2018 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059256930013 |
| 03/05/163 May 2016 | AUDITOR'S RESIGNATION |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1522 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/149 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RANGER / 12/06/2013 |
| 09/09/139 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED THOMAS RANGER |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RANGER |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HARES |
| 12/09/1112 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | SAIL ADDRESS CHANGED FROM: CARLTON PARK NARBOROUGH LEICESTER LE19 0AL |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/05/1125 May 2011 | CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/08/1013 August 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED THOMAS RANGER |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ANNIS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/11/0614 November 2006 | APPLICATION COMMENCE BUSINESS |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 19/09/0619 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0619 September 2006 | ARTICLES OF ASSOCIATION |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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