FOSSE MASTER ISSUER PLC

Key Data

Status

Active

Company No.

05925693

Incorporation date

05/09/2006

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2023)

02/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

24/04/2025

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

View PDF (1 pages)

24/04/2025

Change of details for Fosse (Master Issuer) Holdings Limited as a person with significant control on 2025-04-24

View PDF (2 pages)

24/04/2025

Director's details changed for Csc Directors (No. 4) Limited on 2025-04-14

View PDF (1 pages)

24/04/2025

Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

View PDF (1 pages)

05/02/2025

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

03/05/2024

Appointment of Mr Alan Stephen Williams as a director on 2024-04-25

View PDF (2 pages)

22/04/2024

Termination of appointment of Thomas Ranger as a director on 2024-04-12

View PDF (1 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (36 pages)

12/03/2024

Resolutions

View PDF (1 pages)

11/03/2024

Statement of company's objects

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	03/09/2012 - Present	83
SFM CORPORATE SERVICES LIMITED	Corporate Secretary	05/09/2006 - 15/09/2006	39
Hawker, Richard Allen	Secretary	19/09/2006 - 18/05/2011	47
Ranger, Thomas	Director	30/09/2011 - 12/04/2024	32
SFM DIRECTORS LIMITED	Corporate Director	05/09/2006 - Present	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FOSSE MASTER ISSUER PLC

FOSSE MASTER ISSUER PLC is an(a) Active company incorporated on 05/09/2006 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOSSE MASTER ISSUER PLC?

FOSSE MASTER ISSUER PLC is currently Active. It was registered on 05/09/2006 .

Where is FOSSE MASTER ISSUER PLC located?

FOSSE MASTER ISSUER PLC is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does FOSSE MASTER ISSUER PLC do?

FOSSE MASTER ISSUER PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for FOSSE MASTER ISSUER PLC?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-01 with updates.