FOSSE MASTER ISSUER PLC
35 GREAT ST HELENS

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

Company number 05925693
Status Active
Incorporation Date 5 September 2006
Company Type Public 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 fifty-nine 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 50,000 . The most likely internet sites of FOSSE MASTER ISSUER PLC are www.fossemasterissuer.co.uk, and www.fosse-master-issuer.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 Plc is a Public Limited Company. The company registration number is 05925693. Fosse Master Issuer Plc has been working since 05 September 2006. The present status of the company is Active. The registered address of Fosse Master Issuer Plc 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: 19 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 PLC 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 50,000
09 May 2016
Registration of charge 059256930013, created on 29 April 2016
03 May 2016
Auditor's resignation
...
... and 49 more events
09 Oct 2006
Secretary resigned
21 Sep 2006
Accounting reference date extended from 30/09/07 to 31/12/07
19 Sep 2006
Memorandum and Articles of Association
19 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006
Incorporation

FOSSE MASTER ISSUER PLC Charges

29 April 2016
Charge code 0592 5693 0013
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (Security Trustee)
Description: Contains fixed charge…
3 July 2012
Deed of accession to the existing issuer deed of charge
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: The property charged and assigned remains charged and…
23 May 2012
Supplemental issuer deed of charge
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (The Issuer Security Trustee)
Description: The property charged and assigned by the issuer deed of…
6 December 2011
The 2011-2 deed of accession to the issuer deed of charge
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: The property charged and assigned remains charged and…
25 May 2011
The 2011-1 deed of accession to the issuer deed of charge
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: The property charged and assigned remains charged and…
21 April 2011
The supplemental issuer deed of charge
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (Issuer Security Trustee)
Description: The property charged and assigned by the issuer deed of…
9 September 2010
The 2010-4 deed of accession to the issuer deed of charge
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: The property charged and assigned remains charged and…
3 June 2010
2010-2 deed of accession to the issuer deed of charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: The property charged and assigned by the issuer deed of…
12 March 2010
The 2010-1 deed of accession to the issuer deed of charge
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York Issuer Security Trustee)
Description: The property charged and assigned by the issuer deed of…
11 March 2010
Supplemental issuer deed of charge
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (Issuer Security Trustee)
Description: The property charged and assigned by the issuer deed of…
21 August 2008
Deed of accession to the issuer deed of charge
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (The Issuer Security Trustee)
Description: The property charged and assigned by the issuer deed of…
1 August 2007
Deed of accession
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (The Issuer Security Trustee)
Description: The property charged and assigned by the issuer deed of…
28 November 2006
The issuer deed of charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (The Funding 1 Security Trustee)
Description: All of its rights in respect of the issuer charged…

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