SOUTHERN PACIFIC SECURITIES F PLC

Company number 04609594

Date	Type	Description	View / Download
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Nov 2011	4.70	Declaration of solvency	(3 pages)
18 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-14	(1 page)
15 Nov 2011	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH on 15 November 2011	(1 page)
13 Sep 2011	AD01	Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011	(1 page)
13 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 50,000	(5 pages)
09 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH02	Director's details changed for Capita Trust Corporate Services Limited on 5 December 2009	(2 pages)
08 Dec 2009	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 5 December 2009	(2 pages)
08 Dec 2009	CH02	Director's details changed for Capita Trust Corporate Limited on 5 December 2009	(2 pages)
14 Jul 2009	288a	Director appointed susan elizabeth lawrence	(3 pages)
23 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
05 Feb 2009	AA	Full accounts made up to 30 November 2007	(27 pages)
06 Jan 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
06 Jan 2009	353	Location of register of members	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS	(1 page)
11 Dec 2008	288a	Director appointed capita trust corporate LIMITED	(2 pages)
10 Dec 2008	288a	Secretary appointed capita trust secretaries LIMITED	(2 pages)
10 Dec 2008	288b	Appointment Terminated Director capita trust company LIMITED	(1 page)
27 Nov 2008	288b	Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED	(1 page)
05 Apr 2008	288b	Appointment Terminated Director william bilsborough	(1 page)
11 Feb 2008	AA	Full accounts made up to 30 November 2006	(21 pages)
21 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)