SOUTHERN PACIFIC MORTGAGE LIMITED

Company number 03266119

Date	Type	Description	View / Download
07 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(4 pages)
25 Aug 2017	AA	Full accounts made up to 30 November 2016	(33 pages)
16 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(4 pages)
18 Apr 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 18 April 2017	(2 pages)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	(23 pages)
14 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 7,750,572	(4 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(23 pages)
15 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 7,750,572	(4 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	(23 pages)
03 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 7,750,572	(4 pages)
28 Aug 2013	AA	Full accounts made up to 30 November 2012	(21 pages)
10 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	(21 pages)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(4 pages)
17 Apr 2012	AD01	Registered office address changed from , St Johns Place Easton Street, High Wycombe, HP11 1NL on 17 April 2012	(2 pages)
21 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
15 Sep 2011	AD02	Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL	(1 page)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(22 pages)
07 Jun 2011	AD01	Registered office address changed from , Level 23 25 Canada Square, London, E14 5LQ on 7 June 2011	(2 pages)
13 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 May 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
13 May 2011	AD01	Registered office address changed from , St. Johns Place Easton Street, High Wycombe, HP11 1NL on 13 May 2011	(1 page)