SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
Company number 05286765
- Company Overview for SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED (05286765)
- Filing history for SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED (05286765)
- People for SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED (05286765)
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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) |
|---|---|---|---|
| 02 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 25 Apr 2014 | AA | Full accounts made up to 30 November 2013 | |
| 05 Feb 2014 | AP04 | Appointment of Capita Trust Corporate Limited as a secretary | |
| 05 Feb 2014 | TM02 | Termination of appointment of Capita Trust Secretaries Limited as a secretary | |
| 19 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
|
|
| 06 Jun 2013 | AA | Full accounts made up to 30 November 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 30 May 2012 | AA | Full accounts made up to 30 November 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 06 Dec 2011 | CH01 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 | |
| 06 Dec 2011 | CH02 | Director's details changed for Capita Trust Corporate Limited on 15 November 2011 | |
| 13 Sep 2011 | AD01 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 | |
| 01 Jun 2011 | AA | Full accounts made up to 30 November 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 02 Jun 2010 | AA | Full accounts made up to 30 November 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 15 November 2009 | |
| 01 Dec 2009 | CH02 | Director's details changed for Capita Trust Corporate Limited on 15 November 2009 | |
| 01 Dec 2009 | CH04 | Secretary's details changed for Capita Trust Secretaries Limited on 15 November 2009 | |
| 01 Sep 2009 | AA | Full accounts made up to 30 November 2008 | |
| 27 Aug 2009 | 288a | Director appointed mrs susan elizabeth lawrence | |
| 18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from first floor no 6 broadgate london EC2M 2QS | |
| 17 Dec 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 17 Dec 2008 | 287 | Registered office changed on 17/12/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE | |
| 11 Dec 2008 | 287 | Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS |