FOSSE MASTER ISSUER PLC

05925693
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 27 Buy now
03 May 2024 officers Appointment of director (Mr Alan Stephen Williams) 2 Buy now
22 Apr 2024 officers Termination of appointment of director (Thomas Ranger) 1 Buy now
12 Mar 2024 resolution Resolution 1 Buy now
12 Mar 2024 incorporation Memorandum Articles 36 Buy now
11 Mar 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 31 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 30 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 30 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 accounts Annual Accounts 30 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 2 Limited) 1 Buy now
25 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 1 Limited) 1 Buy now
25 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2019 accounts Annual Accounts 28 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 accounts Annual Accounts 28 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2018 officers Change of particulars for director (Thomas Ranger) 2 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 accounts Annual Accounts 26 Buy now
11 Jan 2017 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
09 May 2016 mortgage Registration of a charge 152 Buy now
03 May 2016 auditors Auditors Resignation Company 1 Buy now
29 Apr 2016 accounts Annual Accounts 28 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 29 Buy now
09 Sep 2014 annual-return Annual Return 5 Buy now
18 Jun 2014 accounts Annual Accounts 30 Buy now
30 Jan 2014 officers Change of particulars for director (Thomas Ranger) 2 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
29 May 2013 accounts Annual Accounts 30 Buy now
11 Sep 2012 annual-return Annual Return 5 Buy now
06 Sep 2012 officers Appointment of corporate secretary (Santander Secretariat Services Limited) 2 Buy now
04 Sep 2012 officers Termination of appointment of secretary (Abbey National Nominees Limited) 1 Buy now
10 Jul 2012 mortgage Particulars of a mortgage or charge 39 Buy now
11 Jun 2012 accounts Annual Accounts 26 Buy now
11 Jun 2012 mortgage Particulars of a mortgage or charge 45 Buy now
20 Dec 2011 mortgage Particulars of a mortgage or charge 53 Buy now
21 Nov 2011 officers Appointment of director (Thomas Ranger) 3 Buy now
30 Sep 2011 officers Termination of appointment of director (Thomas Ranger) 1 Buy now
30 Sep 2011 officers Termination of appointment of director (Ian Hares) 1 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
14 Jun 2011 address Change Sail Address Company With Old Address 1 Buy now
02 Jun 2011 mortgage Particulars of a mortgage or charge 56 Buy now
25 May 2011 officers Termination of appointment of secretary (Richard Hawker) 2 Buy now
25 May 2011 officers Appointment of corporate secretary (Abbey National Nominees Limited) 3 Buy now
05 May 2011 mortgage Particulars of a mortgage or charge 53 Buy now
04 May 2011 accounts Annual Accounts 27 Buy now
28 Sep 2010 annual-return Annual Return 15 Buy now
21 Sep 2010 mortgage Particulars of a mortgage or charge 42 Buy now
13 Aug 2010 address Change Sail Address Company 2 Buy now
16 Jun 2010 mortgage Particulars of a mortgage or charge 41 Buy now
14 May 2010 accounts Annual Accounts 24 Buy now
30 Mar 2010 mortgage Particulars of a mortgage or charge 42 Buy now
30 Mar 2010 mortgage Particulars of a mortgage or charge 42 Buy now
19 Mar 2010 officers Appointment of director (Thomas Ranger) 3 Buy now
08 Dec 2009 officers Change of particulars for secretary (Mr Richard Allen Hawker) 3 Buy now
11 Sep 2009 annual-return Return made up to 05/09/09; full list of members 4 Buy now
21 Apr 2009 accounts Annual Accounts 21 Buy now
31 Mar 2009 officers Appointment terminated director christopher annis 1 Buy now
11 Sep 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
05 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 31 Buy now
07 Apr 2008 accounts Annual Accounts 20 Buy now
10 Oct 2007 annual-return Return made up to 05/09/07; full list of members 6 Buy now
10 Oct 2007 officers New secretary appointed 2 Buy now
16 Aug 2007 mortgage Particulars of mortgage/charge 34 Buy now
23 Jul 2007 officers New director appointed 3 Buy now
15 Dec 2006 mortgage Particulars of mortgage/charge 47 Buy now
14 Nov 2006 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
14 Nov 2006 incorporation Application To Commence Business 2 Buy now
06 Nov 2006 officers New director appointed 3 Buy now
09 Oct 2006 officers New secretary appointed 2 Buy now
09 Oct 2006 officers Secretary resigned 1 Buy now
21 Sep 2006 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
19 Sep 2006 incorporation Memorandum Articles 7 Buy now
19 Sep 2006 resolution Resolution 2 Buy now
05 Sep 2006 incorporation Incorporation Company 15 Buy now