SOUTHERN PACIFIC MORTGAGE LIMITED

03266119
1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
22 Aug 2024 officers Appointment of director (Anthony James Mines) 2 Buy now
22 Aug 2024 officers Appointment of director (Melgard-Jo Smuts) 2 Buy now
13 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2024 accounts Annual Accounts 44 Buy now
14 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
14 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Feb 2024 insolvency Solvency Statement dated 08/02/24 1 Buy now
14 Feb 2024 resolution Resolution 2 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 44 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 45 Buy now
04 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2021 accounts Annual Accounts 45 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2019 accounts Annual Accounts 43 Buy now
27 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 accounts Annual Accounts 43 Buy now
07 Nov 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 accounts Annual Accounts 33 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Sep 2016 accounts Annual Accounts 23 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
08 Sep 2015 accounts Annual Accounts 23 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
19 Nov 2014 resolution Resolution 11 Buy now
04 Sep 2014 accounts Annual Accounts 23 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
28 Aug 2013 accounts Annual Accounts 21 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
04 Sep 2012 accounts Annual Accounts 21 Buy now
28 May 2012 annual-return Annual Return 4 Buy now
17 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
15 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
02 Sep 2011 accounts Annual Accounts 22 Buy now
07 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 May 2011 address Move Registers To Sail Company 1 Buy now
13 May 2011 address Change Sail Address Company With Old Address 1 Buy now
13 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Feb 2011 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
27 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Oct 2010 annual-return Annual Return 4 Buy now
19 Oct 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
19 Oct 2010 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
03 Sep 2010 accounts Annual Accounts 29 Buy now
24 Jun 2010 officers Appointment of director (Mr Lee Christopher Brandon) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Amany Attia) 1 Buy now
25 Feb 2010 accounts Annual Accounts 29 Buy now
13 Jan 2010 address Change Sail Address Company 1 Buy now
06 Jan 2010 accounts Annual Accounts 31 Buy now
15 Oct 2009 officers Termination of appointment of director (Paul Chambers) 1 Buy now
21 Sep 2009 annual-return Return made up to 20/09/09; full list of members 3 Buy now
23 Dec 2008 officers Director's change of particulars / paul chambers / 01/12/2008 1 Buy now
29 Oct 2008 annual-return Return made up to 15/10/08; full list of members 3 Buy now
29 Oct 2008 officers Appointment terminated director gerald mchugh 1 Buy now
07 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 20 5 Buy now
29 Jul 2008 accounts Annual Accounts 25 Buy now
29 Jul 2008 address Registered office changed on 29/07/2008 from, first floor, no 6 broadgate, london, EC2M 2QS 1 Buy now
04 Jun 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 16 1 Buy now
04 Jun 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 16 1 Buy now
04 Jun 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 16 1 Buy now
04 Jun 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 16 1 Buy now
09 May 2008 officers Director appointed amany attia 4 Buy now
05 Apr 2008 officers Appointment terminated director wallace hinshelwood 1 Buy now
05 Apr 2008 officers Appointment terminated director christopher rupp 1 Buy now
05 Apr 2008 officers Appointment terminated director william bilsborough 1 Buy now
31 Jan 2008 mortgage Declaration of mortgage charge released/ceased 1 Buy now
31 Jan 2008 mortgage Declaration of mortgage charge released/ceased 1 Buy now
31 Jan 2008 mortgage Declaration of mortgage charge released/ceased 1 Buy now
31 Jan 2008 mortgage Declaration of mortgage charge released/ceased 1 Buy now
12 Nov 2007 annual-return Return made up to 15/10/07; full list of members 3 Buy now
05 Sep 2007 officers New director appointed 1 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
12 Jun 2007 officers New director appointed 1 Buy now
18 May 2007 accounts Annual Accounts 23 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
26 Oct 2006 annual-return Return made up to 15/10/06; full list of members 3 Buy now
02 Oct 2006 accounts Delivery ext'd 3 mth 30/11/05 1 Buy now
28 Jun 2006 officers New director appointed 3 Buy now
09 Jun 2006 mortgage Declaration of mortgage charge released/ceased 1 Buy now
30 May 2006 officers New director appointed 2 Buy now
25 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers Director resigned 1 Buy now
26 Apr 2006 address Registered office changed on 26/04/06 from: 1 broadgate, london, EC2M 2SP 1 Buy now
13 Apr 2006 officers New director appointed 2 Buy now
23 Feb 2006 mortgage Declaration of mortgage charge released/ceased 2 Buy now
23 Feb 2006 mortgage Declaration of mortgage charge released/ceased 2 Buy now