SOUTHERN PACIFIC SECURITIES 04-2 PLC.

Company number 05109165

Date	Type	Description	View / Download
05 Jul 2016	AA	Full accounts made up to 30 November 2015	(30 pages)
13 May 2016	AR01	Annual return made up to 22 April 2016 Statement of capital on 2016-05-13 GBP 50,000	(15 pages)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Colin Arthur Benford as a director on 30 July 2015	(2 pages)
08 Jun 2015	AA	Full accounts made up to 30 November 2014	(25 pages)
08 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 50,000	(5 pages)
19 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 50,000	(5 pages)
25 Apr 2014	AA	Full accounts made up to 30 November 2013	(25 pages)
06 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
06 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
06 Jun 2013	AA	Full accounts made up to 30 November 2012	(25 pages)
17 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)
30 May 2012	AA	Full accounts made up to 30 November 2011	(25 pages)
21 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(5 pages)
21 May 2012	CH01	Director's details changed for Mrs Susan Elizabeth Lawrence on 4 September 2011	(2 pages)
18 May 2012	CH02	Director's details changed for Capita Trust Corporate Limited on 4 September 2011	(2 pages)
14 Sep 2011	AD01	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 14 September 2011	(1 page)
01 Jun 2011	AA	Full accounts made up to 30 November 2010	(23 pages)
09 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(5 pages)
02 Jun 2010	AA	Full accounts made up to 30 November 2009	(24 pages)
12 May 2010	TM02	Termination of appointment of Capita Trust Corporate Limited as a secretary	(1 page)
27 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(6 pages)
27 Apr 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 22 April 2010	(2 pages)
27 Apr 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 22 April 2010	(2 pages)
27 Apr 2010	CH04	Secretary's details changed for Capita Trust Corporate Limited on 22 April 2010	(2 pages)