SOUTHERN PACIFIC FINANCING 04-B PLC

Company number 05286735

Date	Type	Description	View / Download
03 Nov 2020	AA	Full accounts made up to 30 November 2019	(35 pages)
27 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
15 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	(1 page)
15 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
15 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
31 May 2019	PSC05	Change of details for Southern Pacific 04-B Parent Limited as a person with significant control on 28 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019	(1 page)
04 Apr 2019	AA	Full accounts made up to 30 November 2018	(38 pages)
05 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 15/11/2017	(5 pages)
22 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
01 Jun 2018	AA	Full accounts made up to 30 November 2017	(36 pages)
01 Mar 2018	AUD	Auditor's resignation	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 05/12/2018	(4 pages)
18 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
19 Oct 2017	PSC05	Change of details for Southern Pacific 04-B Parent Limited as a person with significant control on 9 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
14 Jun 2017	AA	Full accounts made up to 30 November 2016	(37 pages)
07 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
19 Jul 2016	AA	Full accounts made up to 30 November 2015	(27 pages)
29 Feb 2016	AR01	Annual return made up to 15 November 2015 Statement of capital on 2016-02-29 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	(19 pages)

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