03 May 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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03 Feb 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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22 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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21 Jul 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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21 Jul 2010 |
insolvency |
Liquidation Resolution Miscellaneous
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1 |
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21 Jul 2010 |
resolution |
Resolution
|
1 |
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21 Jul 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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11 May 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
21 |
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02 Mar 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
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11 Aug 2009 |
annual-return |
Return made up to 08/08/09; full list of members
|
4 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2009 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
Total credits: 0
|
17 Jul 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
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|
14 Jul 2009 |
officers |
Director appointed susan elizabeth lawrence
|
3 |
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|
05 Feb 2009 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
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|
11 Dec 2008 |
address |
Registered office changed on 11/12/2008 from first floor 6 broadgate london EC2M 2QS
|
1 |
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|
11 Dec 2008 |
officers |
Director appointed capita trust corporate LIMITED
|
2 |
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|
10 Dec 2008 |
officers |
Appointment Terminate, Secretary Clifford Chance Secretaries LIMITED Logged Form
|
1 |
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10 Dec 2008 |
officers |
Secretary appointed capita trust secretaries LIMITED
|
2 |
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|
10 Dec 2008 |
officers |
Appointment Terminated Director capita trust company LIMITED
|
1 |
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|
27 Nov 2008 |
officers |
Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED
|
1 |
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|
13 Aug 2008 |
annual-return |
Return made up to 08/08/08; full list of members
|
4 |
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Total credits: 0
|
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 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
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|
12 Aug 2008 |
address |
Registered office changed on 12/08/2008 from first floor no 6 broadgate london EC2M 2QS
|
1 |
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|
05 Apr 2008 |
officers |
Appointment Terminated Director william bilsborough
|
1 |
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|
12 Feb 2008 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
31 Aug 2007 |
annual-return |
Return made up to 08/08/07; full list of members
|
3 |
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Total credits: 0
|
27 Nov 2006 |
officers |
New director appointed
|
3 |
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|
09 Nov 2006 |
officers |
Director resigned
|
1 |
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|
07 Sep 2006 |
annual-return |
Return made up to 08/08/06; full list of members
|
3 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2006 |
accounts |
Annual Accounts
|
18 |
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|
02 May 2006 |
address |
Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP
|
1 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
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|
12 Oct 2005 |
officers |
New director appointed
|
4 |
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|
30 Sep 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
Total credits: 0
|
19 Aug 2005 |
annual-return |
Return made up to 08/08/05; full list of members
|
7 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
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|
16 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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|
30 Jun 2005 |
accounts |
Annual Accounts
|
18 |
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|
21 Feb 2005 |
address |
Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA
|
1 |
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|
18 Feb 2005 |
officers |
New director appointed
|
8 |
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|
18 Feb 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
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|
08 Sep 2004 |
annual-return |
Return made up to 08/08/04; full list of members
|
6 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
Total credits: 0
|
08 Sep 2004 |
address |
Location of register of members
|
1 |
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|
02 Sep 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
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|
02 Sep 2004 |
officers |
New director appointed
|
5 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
Total credits: 0
|
14 May 2004 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
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|
26 Oct 2003 |
annual-return |
Return made up to 08/08/03; full list of members
|
7 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2003 |
officers |
Secretary resigned
|
1 |
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|
16 Oct 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "SOUTHERN PACIFIC SECURITIES E PLC", this will cost 1 document credit.
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|
15 Sep 2003 |
officers |
Secretary resigned
|
1 |
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|
15 Sep 2003 |
officers |
New secretary appointed
|
2 |
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|
28 Oct 2002 |
mortgage |
Particulars of mortgage/charge
|
37 |
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|
15 Oct 2002 |
mortgage |
Particulars of mortgage/charge
|
41 |
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|
09 Oct 2002 |
capital |
Listing of particulars
|
100 |
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|
10 Sep 2002 |
officers |
Director resigned
|
2 |
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|
10 Sep 2002 |
officers |
New director appointed
|
12 |
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|
21 Aug 2002 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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|
21 Aug 2002 |
incorporation |
Application To Commence Business
|
2 |
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21 Aug 2002 |
accounts |
Accounting reference date extended from 31/08/03 to 30/11/03
|
1 |
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|
08 Aug 2002 |
incorporation |
Incorporation Company
|
80 |
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