SOUTHERN PACIFIC SECURITIES 06-1 PLC

05578391
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

Documents

Documents
Date Category Description Pages
02 Feb 2024 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Colin Arthur Benford) 1 Buy now
09 Oct 2023 accounts Annual Accounts 43 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
22 Mar 2023 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
22 Mar 2023 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
22 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 45 Buy now
17 Nov 2021 accounts Annual Accounts 46 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
08 Jul 2021 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
08 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2021 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2020 accounts Annual Accounts 48 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 officers Change of particulars for corporate director (Link Trust Corporate Limited) 1 Buy now
15 Jul 2019 officers Change of particulars for corporate director (Link Corporate Services Limited) 1 Buy now
15 Jul 2019 officers Change of particulars for corporate secretary (Link Trust Corporate Limited) 1 Buy now
31 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2019 accounts Annual Accounts 45 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 45 Buy now
01 Mar 2018 auditors Auditors Resignation Company 1 Buy now
05 Jan 2018 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 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
19 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2017 accounts Annual Accounts 46 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
13 Oct 2016 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
05 Jul 2016 accounts Annual Accounts 30 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
08 Jun 2015 accounts Annual Accounts 28 Buy now
28 Oct 2014 annual-return Annual Return 4 Buy now
24 Jul 2014 officers Termination of appointment of director (Paul Glendenning) 1 Buy now
24 Jul 2014 officers Appointment of director (Mr Colin Arthur Benford) 2 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
24 Oct 2013 annual-return Annual Return 4 Buy now
06 Jun 2013 accounts Annual Accounts 28 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
30 May 2012 accounts Annual Accounts 27 Buy now
19 Oct 2011 annual-return Annual Return 4 Buy now
13 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
01 Jun 2011 accounts Annual Accounts 24 Buy now
12 Oct 2010 annual-return Annual Return 4 Buy now
12 Oct 2010 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
12 Oct 2010 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
12 Oct 2010 officers Change of particulars for corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
02 Jun 2010 accounts Annual Accounts 25 Buy now
01 Dec 2009 officers Change of particulars for director (Mr David Ross Baker) 2 Buy now
01 Oct 2009 annual-return Return made up to 29/09/09; full list of members 4 Buy now
01 Oct 2009 address Location of register of members 1 Buy now
31 Jul 2009 accounts Annual Accounts 24 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 terminate, secretary clifford chance secretaries LIMITED logged form 1 Buy now
10 Dec 2008 officers Secretary appointed capita trust secretaries LIMITED 2 Buy now
27 Nov 2008 officers Appointment terminated secretary clifford chance secretaries (cca) LIMITED 1 Buy now
13 Oct 2008 annual-return Return made up to 29/09/08; full list of members 4 Buy now
13 Oct 2008 officers Director's change of particulars / capita trust corporate LIMITED / 28/09/2008 1 Buy now
28 Jul 2008 accounts Annual Accounts 23 Buy now
22 Dec 2007 accounts Annual Accounts 22 Buy now
19 Oct 2007 annual-return Return made up to 29/09/07; 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
06 Oct 2006 annual-return Return made up to 29/09/06; full list of members 3 Buy now
07 Apr 2006 address Location of register of members 1 Buy now
09 Mar 2006 mortgage Particulars of mortgage/charge 34 Buy now
18 Jan 2006 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
18 Jan 2006 incorporation Application To Commence Business 2 Buy now
28 Dec 2005 address Registered office changed on 28/12/05 from: 10 upper bank street london E14 5JJ 1 Buy now
28 Dec 2005 accounts Accounting reference date extended from 30/09/06 to 30/11/06 1 Buy now
28 Dec 2005 capital Ad 19/12/05--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
28 Dec 2005 officers Secretary resigned 1 Buy now
28 Dec 2005 officers Director resigned 1 Buy now
28 Dec 2005 officers Director resigned 1 Buy now
28 Dec 2005 officers New director appointed 3 Buy now
28 Dec 2005 officers New secretary appointed 2 Buy now
28 Dec 2005 officers New director appointed 3 Buy now
28 Dec 2005 officers New director appointed 10 Buy now
28 Dec 2005 incorporation Memorandum Articles 67 Buy now
20 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2005 incorporation Incorporation Company 69 Buy now