Fosse Master Issuer Plc
Company Profile
live
Large EnterpriseFosse Master Issuer Plc
05925693•Public Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
Get Full Access
Incorporated
05/09/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
64191
Risk
low risk
Company Overview
Registration, classification & business activity
Fosse Master Issuer Plc (05925693) is a public limited with share capital incorporated on 05/09/2006 (19 years old) and registered in london, E145HU. The company operates under SIC code 64191 - banks.
Public Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 05/09/2006
E145HU
Financial Overview
Total Assets
£1.41B
Liabilities
£1.41B
Net Assets
£65.0K
Turnover
£103.45M
Cash
£292.0K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
13
Registered
13
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Resolution
Category:Resolution
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2016
Auditors Resignation Company
Category:Auditors
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-09-2012
Termination Secretary Company With Name
Category:Officers
Date:04-09-2012
Legacy
Category:Mortgage
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Legacy
Category:Mortgage
Date:11-06-2012
Legacy
Category:Mortgage
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Sail Address Company With Old Address
Category:Address
Date:14-06-2011
Legacy
Category:Mortgage
Date:02-06-2011
Termination Secretary Company With Name
Category:Officers
Date:25-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Legacy
Category:Mortgage
Date:21-09-2010
Change Sail Address Company
Category:Address
Date:13-08-2010
Legacy
Category:Mortgage
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Legacy
Category:Mortgage
Date:30-03-2010
Legacy
Category:Mortgage
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Mortgage
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Mortgage
Date:16-08-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Mortgage
Date:15-12-2006
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:14-11-2006
Application To Commence Business
Category:Incorporation
Date:14-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Accounts
Date:21-09-2006
Memorandum Articles
Category:Incorporation
Date:19-09-2006
Resolution
Category:Resolution
Date:19-09-2006
Incorporation Company
Category:Incorporation
Date:05-09-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
10