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SOUTHERN PACIFIC MORTGAGE LIMITED

Company number 03266119

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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
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
  • GBP 250,000
14 Feb 2024 SH20 Statement by Directors
14 Feb 2024 CAP-SS Solvency Statement dated 08/02/24
14 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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