- Company Overview for SOUTHERN PACIFIC MORTGAGE LIMITED (03266119)
- Filing history for SOUTHERN PACIFIC MORTGAGE LIMITED (03266119)
- People for SOUTHERN PACIFIC MORTGAGE LIMITED (03266119)
- Charges for SOUTHERN PACIFIC MORTGAGE LIMITED (03266119)
- More for SOUTHERN PACIFIC MORTGAGE LIMITED (03266119)
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) |
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22 Aug 2024 | AP01 | Appointment of Anthony James Mines as a director on 22 August 2024 | |
22 Aug 2024 | AP01 | Appointment of Melgard-Jo Smuts as a director on 22 August 2024 | |
13 Aug 2024 | PSC02 | Notification of Southern Pacific Holdings Limited as a person with significant control on 9 August 2024 | |
13 Aug 2024 | PSC07 | Cessation of Mable Commercial Funding Limited as a person with significant control on 9 August 2024 | |
30 May 2024 | CS01 | Confirmation statement made on 27 May 2024 with updates | |
13 May 2024 | AA | Group of companies' accounts made up to 30 November 2022 | |
14 Feb 2024 | SH19 |
Statement of capital on 14 February 2024
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14 Feb 2024 | SH20 | Statement by Directors | |
14 Feb 2024 | CAP-SS | Solvency Statement dated 08/02/24 | |
14 Feb 2024 | RESOLUTIONS |
Resolutions
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02 Jun 2023 | CS01 | Confirmation statement made on 27 May 2023 with no updates | |
24 Mar 2023 | AA | Group of companies' accounts made up to 30 November 2021 | |
27 May 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
02 Mar 2022 | AA | Group of companies' accounts made up to 30 November 2020 | |
04 Feb 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Feb 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 May 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
25 May 2021 | PSC02 | Notification of Mable Commercial Funding Limited as a person with significant control on 22 February 2018 | |
25 May 2021 | PSC07 | Cessation of Resetfan Limited as a person with significant control on 22 February 2018 | |
01 Mar 2021 | AA | Group of companies' accounts made up to 30 November 2019 | |
27 May 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
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 | |
24 Sep 2019 | AA | Group of companies' accounts made up to 30 November 2018 | |
27 May 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
17 Jan 2019 | AA | Group of companies' accounts made up to 30 November 2017 |