SOUTHERN PACIFIC SECURITIES 05-2 PLC

05456430
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

Documents

Documents
Date Category Description Pages
07 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
22 Mar 2024 insolvency Liquidation Voluntary Resignation Liquidator 4 Buy now
06 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
06 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
10 May 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
12 May 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Mar 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Mar 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Jan 2019 mortgage Statement of satisfaction of a charge 2 Buy now
09 Jan 2019 mortgage Statement of satisfaction of a charge 2 Buy now
09 Jan 2019 mortgage Statement of satisfaction of a charge 2 Buy now
31 May 2018 accounts Annual Accounts 44 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2018 auditors Auditors Resignation Company 1 Buy now
04 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 Buy now
19 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2017 accounts Annual Accounts 46 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 30 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
08 Jun 2015 accounts Annual Accounts 28 Buy now
24 Jul 2014 officers Appointment of director (Mr Colin Arthur Benford) 2 Buy now
24 Jul 2014 officers Termination of appointment of director (Paul Glendenning) 1 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
16 Jun 2014 officers Appointment of director (Mr Paul Glendenning) 2 Buy now
16 Jun 2014 officers Termination of appointment of director (Colin Benford) 1 Buy now
25 Apr 2014 accounts Annual Accounts 28 Buy now
06 Feb 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
06 Feb 2014 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
06 Jun 2013 accounts Annual Accounts 28 Buy now
15 Jun 2012 annual-return Annual Return 4 Buy now
30 May 2012 accounts Annual Accounts 27 Buy now
14 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 officers Appointment of director (Mr Colin Arthur Benford) 2 Buy now
14 Jul 2011 officers Termination of appointment of director (David Baker) 1 Buy now
16 Jun 2011 annual-return Annual Return 4 Buy now
01 Jun 2011 accounts Annual Accounts 24 Buy now
02 Jun 2010 accounts Annual Accounts 26 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
24 May 2010 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
24 May 2010 officers Change of particulars for corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
24 May 2010 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mr David Ross Baker) 2 Buy now
31 Jul 2009 accounts Annual Accounts 25 Buy now
19 May 2009 annual-return Return made up to 19/05/09; full list of members 4 Buy now
19 May 2009 address Location of register of members 1 Buy now
27 Dec 2008 officers Appointment terminated director jonathan vickers 1 Buy now
27 Dec 2008 officers Director appointed david ross baker 3 Buy now
10 Dec 2008 officers Appointment terminated secretary clifford chance secretaries (cca) LIMITED 1 Buy now
10 Dec 2008 officers Secretary appointed capita trust secretaries LIMITED 2 Buy now
29 Jul 2008 accounts Annual Accounts 23 Buy now
27 May 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
27 May 2008 officers Director's change of particulars / capita trust corporate LIMITED / 01/01/2008 1 Buy now
22 Dec 2007 accounts Annual Accounts 22 Buy now
12 Jun 2007 annual-return Return made up to 19/05/07; full list of members 3 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
27 Nov 2006 officers New director appointed 3 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
04 Jul 2006 annual-return Return made up to 19/05/06; full list of members 3 Buy now
22 Jun 2006 accounts Annual Accounts 18 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
23 Nov 2005 address Location of register of members 1 Buy now
07 Sep 2005 mortgage Particulars of mortgage/charge 61 Buy now
07 Sep 2005 mortgage Particulars of mortgage/charge 61 Buy now
24 Aug 2005 mortgage Particulars of mortgage/charge 59 Buy now
26 Jul 2005 capital Ad 15/07/05--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
25 Jul 2005 address Registered office changed on 25/07/05 from: guildhall house 81-87 gresham street london EC2V 7QE 1 Buy now
19 Jul 2005 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
19 Jul 2005 incorporation Application To Commence Business 2 Buy now
07 Jun 2005 officers New secretary appointed 2 Buy now
07 Jun 2005 officers New director appointed 7 Buy now
07 Jun 2005 officers New director appointed 3 Buy now
07 Jun 2005 officers New director appointed 3 Buy now
07 Jun 2005 officers Secretary resigned 1 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
07 Jun 2005 accounts Accounting reference date shortened from 31/05/06 to 30/11/05 1 Buy now
07 Jun 2005 incorporation Memorandum Articles 66 Buy now
07 Jun 2005 address Registered office changed on 07/06/05 from: 10 upper bank street london E14 5JJ 1 Buy now
31 May 2005 change-of-name Certificate Change Of Name Company 3 Buy now
19 May 2005 incorporation Incorporation Company 68 Buy now