FOSSE (MASTER ISSUER) HOLDINGS LIMITED
Company number 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) |
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16 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with updates | |
30 Apr 2018 | CH01 | Director's details changed for Thomas Ranger on 30 April 2018 | |
17 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
02 May 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Jan 2017 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 | |
10 Jan 2017 | CH02 | Director's details changed for Sfm Directors Limited on 9 December 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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29 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
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18 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Jan 2014 | CH01 | Director's details changed for Thomas Ranger on 12 June 2013 | |
09 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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15 May 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
06 Sep 2012 | AP04 | Appointment of Santander Secretariat Services Limited as a secretary | |
04 Sep 2012 | TM02 | Termination of appointment of Abbey National Nominees Limited as a secretary | |
11 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Nov 2011 | AP01 | Appointment of Thomas Ranger as a director | |
30 Sep 2011 | TM01 | Termination of appointment of Thomas Ranger as a director | |
30 Sep 2011 | TM01 | Termination of appointment of Ian Hares as a director | |
12 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
14 Jun 2011 | AD02 | Register inspection address has been changed from Carlton Park Narborough Leicester LE19 0AL | |
25 May 2011 | TM02 | Termination of appointment of Richard Hawker as a secretary |