SOUTHERN PACIFIC FINANCING 05-A PLC
Company number 05440651
- Company Overview for SOUTHERN PACIFIC FINANCING 05-A PLC (05440651)
- Filing history for SOUTHERN PACIFIC FINANCING 05-A PLC (05440651)
- People for SOUTHERN PACIFIC FINANCING 05-A PLC (05440651)
- Charges for SOUTHERN PACIFIC FINANCING 05-A PLC (05440651)
- More for SOUTHERN PACIFIC FINANCING 05-A PLC (05440651)
| 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) |
|---|---|---|---|
| 25 Apr 2014 | AA | Full accounts made up to 30 November 2013 | |
| 06 Feb 2014 | AP04 | Appointment of Capita Trust Corporate Limited as a secretary | |
| 06 Feb 2014 | TM02 | Termination of appointment of Capita Trust Secretaries Limited as a secretary | |
| 06 Jun 2013 | AA | Full accounts made up to 30 November 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 30 May 2012 | AA | Full accounts made up to 30 November 2011 | |
| 23 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 23 May 2012 | CH01 | Director's details changed for Mrs Susan Elizabeth Lawrence on 4 September 2011 | |
| 14 Sep 2011 | AD01 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 14 September 2011 | |
| 01 Jun 2011 | AA | Full accounts made up to 30 November 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 02 Jun 2010 | AA | Full accounts made up to 30 November 2009 | |
| 05 May 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
| 05 May 2010 | CH02 | Director's details changed for Capita Trust Corporate Limited on 29 April 2010 | |
| 05 May 2010 | CH04 | Secretary's details changed for Capita Trust Secretaries Limited on 29 April 2010 | |
| 05 May 2010 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 29 April 2010 | |
| 10 Aug 2009 | AA | Full accounts made up to 30 November 2008 | |
| 14 Jul 2009 | 288a | Director appointed susan elizabeth lawrence | |
| 29 Apr 2009 | 363a | Return made up to 29/04/09; full list of members | |
| 29 Apr 2009 | 353 | Location of register of members | |
| 11 Dec 2008 | 287 | Registered office changed on 11/12/2008 from first floor 6 broadgate london EC2M 2QS | |
| 10 Dec 2008 | 288b | Appointment terminate, secretary clifford chance secretaries LIMITED logged form | |
| 10 Dec 2008 | 288a | Secretary appointed capita trust secretaries LIMITED | |
| 27 Nov 2008 | 288b | Appointment terminated secretary clifford chance secretaries (cca) LIMITED | |
| 25 Nov 2008 | AA | Group of companies' accounts made up to 30 November 2007 |