FOSSE (MASTER ISSUER) HOLDINGS LIMITED
Company number 05925689
- Company Overview for FOSSE (MASTER ISSUER) HOLDINGS LIMITED (05925689)
- Filing history for FOSSE (MASTER ISSUER) HOLDINGS LIMITED (05925689)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 May 2024 | AP01 | Appointment of Mr Alan Stephen Williams as a director on 25 April 2024 | |
| 02 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with no updates | |
| 01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 23 Apr 2024 | TM01 | Termination of appointment of Thomas Ranger as a director on 12 April 2024 | |
| 14 Jan 2024 | RESOLUTIONS |
Resolutions
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| 14 Jan 2024 | MA | Memorandum and Articles of Association | |
| 04 Jan 2024 | CC04 | Statement of company's objects | |
| 17 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 02 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 30 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 17 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 04 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 30 Mar 2020 | PSC05 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 | |
| 28 Mar 2020 | PSC05 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 | |
| 28 Mar 2020 | CH02 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 | |
| 28 Mar 2020 | CH02 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 | |
| 28 Mar 2020 | AD01 | Registered office address changed from C/O Structured Finance Management Limited 35 Great St Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 28 March 2020 | |
| 08 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates | |
| 21 Jun 2018 | AA | Full accounts made up to 31 December 2017 |