SOUTHERN PACIFIC SECURITIES E PLC

04506314
C/O GRANT THORNTON UK LLP,30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
03 May 2011 gazette Gazette Dissolved Liquidation 1 Buy now
03 Feb 2011 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
22 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jul 2010 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
21 Jul 2010 insolvency Liquidation Resolution Miscellaneous 1 Buy now
21 Jul 2010 resolution Resolution 1 Buy now
21 Jul 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
11 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 21 Buy now
02 Mar 2010 gazette Gazette Notice Compulsory 1 Buy now
11 Aug 2009 annual-return Return made up to 08/08/09; full list of members 4 Buy now
11 Aug 2009 address Location of register of members 1 Buy now
17 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
14 Jul 2009 officers Director appointed susan elizabeth lawrence 3 Buy now
05 Feb 2009 accounts Annual Accounts 29 Buy now
11 Dec 2008 address Registered office changed on 11/12/2008 from first floor 6 broadgate london EC2M 2QS 1 Buy now
11 Dec 2008 officers Director appointed capita trust corporate LIMITED 2 Buy now
10 Dec 2008 officers Appointment Terminate, Secretary Clifford Chance Secretaries LIMITED Logged Form 1 Buy now
10 Dec 2008 officers Secretary appointed capita trust secretaries LIMITED 2 Buy now
10 Dec 2008 officers Appointment Terminated Director capita trust company LIMITED 1 Buy now
27 Nov 2008 officers Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED 1 Buy now
13 Aug 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
13 Aug 2008 officers Director's Change of Particulars / capita trust company LIMITED / 01/08/2008 / Date of Birth was: 22-May-1929, now: none; HouseName/Number was: , now: the registry; Street was: 7TH floor phoenix house, now: 34 beckenham road; Area was: 18 king william street, now: ; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: EC4N 1 Buy now
12 Aug 2008 address Registered office changed on 12/08/2008 from first floor no 6 broadgate london EC2M 2QS 1 Buy now
05 Apr 2008 officers Appointment Terminated Director william bilsborough 1 Buy now
12 Feb 2008 accounts Annual Accounts 20 Buy now
31 Aug 2007 annual-return Return made up to 08/08/07; full list of members 3 Buy now
27 Nov 2006 officers New director appointed 3 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
07 Sep 2006 annual-return Return made up to 08/08/06; full list of members 3 Buy now
22 Jun 2006 accounts Annual Accounts 18 Buy now
02 May 2006 address Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP 1 Buy now
12 Oct 2005 officers New director appointed 4 Buy now
30 Sep 2005 officers Director resigned 1 Buy now
19 Aug 2005 annual-return Return made up to 08/08/05; full list of members 7 Buy now
16 Aug 2005 officers Director's particulars changed 1 Buy now
30 Jun 2005 accounts Annual Accounts 18 Buy now
21 Feb 2005 address Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA 1 Buy now
18 Feb 2005 officers New director appointed 8 Buy now
18 Feb 2005 officers Director resigned 1 Buy now
08 Sep 2004 annual-return Return made up to 08/08/04; full list of members 6 Buy now
08 Sep 2004 address Location of register of members 1 Buy now
02 Sep 2004 officers Director resigned 1 Buy now
02 Sep 2004 officers New director appointed 5 Buy now
14 May 2004 accounts Annual Accounts 21 Buy now
26 Oct 2003 annual-return Return made up to 08/08/03; full list of members 7 Buy now
16 Oct 2003 officers Secretary resigned 1 Buy now
16 Oct 2003 officers New secretary appointed 2 Buy now
15 Sep 2003 officers Secretary resigned 1 Buy now
15 Sep 2003 officers New secretary appointed 2 Buy now
28 Oct 2002 mortgage Particulars of mortgage/charge 37 Buy now
15 Oct 2002 mortgage Particulars of mortgage/charge 41 Buy now
09 Oct 2002 capital Listing of particulars 100 Buy now
10 Sep 2002 officers Director resigned 2 Buy now
10 Sep 2002 officers New director appointed 12 Buy now
21 Aug 2002 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
21 Aug 2002 incorporation Application To Commence Business 2 Buy now
21 Aug 2002 accounts Accounting reference date extended from 31/08/03 to 30/11/03 1 Buy now
08 Aug 2002 incorporation Incorporation Company 80 Buy now