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SOUTHERN PACIFIC MORTGAGE LIMITED

Company number 03266119

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2024	AP01	Appointment of Anthony James Mines as a director on 22 August 2024	View PDF Appointment of Anthony James Mines as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Melgard-Jo Smuts as a director on 22 August 2024	View PDF Appointment of Melgard-Jo Smuts as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC02	Notification of Southern Pacific Holdings Limited as a person with significant control on 9 August 2024	View PDF Notification of Southern Pacific Holdings Limited as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of Mable Commercial Funding Limited as a person with significant control on 9 August 2024	View PDF Cessation of Mable Commercial Funding Limited as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2024	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 44 pages (44 pages)
14 Feb 2024	SH19	Statement of capital on 14 February 2024 GBP 250,000	View PDF Statement of capital on 14 February 2024 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2024	CAP-SS	Solvency Statement dated 08/02/24	View PDF Solvency Statement dated 08/02/24 - link opens in a new window - 1 page (1 page)
14 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 44 pages (44 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 45 pages (45 pages)
04 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	PSC02	Notification of Mable Commercial Funding Limited as a person with significant control on 22 February 2018	View PDF Notification of Mable Commercial Funding Limited as a person with significant control on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of Resetfan Limited as a person with significant control on 22 February 2018	View PDF Cessation of Resetfan Limited as a person with significant control on 22 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 45 pages (45 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020	View PDF Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 43 pages (43 pages)
27 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 43 pages (43 pages)

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SOUTHERN PACIFIC MORTGAGE LIMITED

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