FOSSE (MASTER ISSUER) HOLDINGS LIMITED
35 GREAT ST HELENS

Hellopages » City of London » City of London » EC3A 6AP

Company number 05925689
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address C/O STRUCTURED FINANCE, MANAGEMENT LIMITED, 35 GREAT ST HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 . The most likely internet sites of FOSSE (MASTER ISSUER) HOLDINGS LIMITED are www.fossemasterissuerholdings.co.uk, and www.fosse-master-issuer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fosse Master Issuer Holdings Limited is a Private Limited Company. The company registration number is 05925689. Fosse Master Issuer Holdings Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Fosse Master Issuer Holdings Limited is C O Structured Finance Management Limited 35 Great St Helens London Ec3a 6ap. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. RANGER, Thomas is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary HAWKER, Richard Allen has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary SFM CORPORATE SERVICES LIMITED has been resigned. Director ANNIS, Christopher Robert has been resigned. Director HARES, Ian John has been resigned. Director RANGER, Thomas has been resigned. The company operates in "Banks".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 03 September 2012
Director
RANGER, Thomas
Appointed Date: 30 September 2011
48 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 05 September 2006
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 05 September 2006

Resigned Directors

Secretary
HAWKER, Richard Allen
Resigned: 18 May 2011
Appointed Date: 15 September 2006
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 03 September 2012
Appointed Date: 18 May 2011
Secretary
SFM CORPORATE SERVICES LIMITED
Resigned: 15 September 2006
Appointed Date: 05 September 2006
Director
ANNIS, Christopher Robert
Resigned: 31 March 2009
Appointed Date: 13 July 2007
71 years old
Director
HARES, Ian John
Resigned: 30 September 2011
Appointed Date: 18 October 2006
66 years old
Director
RANGER, Thomas
Resigned: 30 September 2011
Appointed Date: 05 March 2010
48 years old

FOSSE (MASTER ISSUER) HOLDINGS LIMITED Events

11 Jan 2017
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
10 Jan 2017
Director's details changed for Sfm Directors Limited on 9 December 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
29 Apr 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
...
... and 32 more events
06 Nov 2006
New director appointed
25 Oct 2006
New secretary appointed
09 Oct 2006
Secretary resigned
21 Sep 2006
Accounting reference date extended from 30/09/07 to 31/12/07
05 Sep 2006
Incorporation

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