SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED
Company number 05446544
- Company Overview for SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED (05446544)
- Filing history for SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED (05446544)
- People for SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED (05446544)
- Insolvency for SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED (05446544)
- More for SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED (05446544)
| 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) |
|---|---|---|---|
| 18 Jun 2014 | AA | Group of companies' accounts made up to 30 November 2013 | |
| 17 Jun 2014 | AP01 | Appointment of Mr Paul Glendenning as a director | |
| 17 Jun 2014 | TM01 | Termination of appointment of Colin Benford as a director | |
| 04 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
|
|
| 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 | |
| 17 Jul 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
| 21 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 16 Jul 2012 | AA | Group of companies' accounts made up to 30 November 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 14 Sep 2011 | AD01 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 14 September 2011 | |
| 20 Jul 2011 | AA | Group of companies' accounts made up to 30 November 2010 | |
| 15 Jul 2011 | AP01 | Appointment of Mr Colin Arthur Benford as a director | |
| 15 Jul 2011 | TM01 | Termination of appointment of David Baker as a director | |
| 12 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 03 Aug 2010 | AA | Group of companies' accounts made up to 30 November 2009 | |
| 12 May 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 12 May 2010 | CH02 | Director's details changed for Capita Trust Corporate Limited on 9 May 2010 | |
| 12 May 2010 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 9 May 2010 | |
| 12 May 2010 | CH04 | Secretary's details changed for Capita Trust Secretaries Limited on 9 May 2010 | |
| 02 Dec 2009 | CH01 | Director's details changed for Mr David Ross Baker on 2 December 2009 | |
| 01 Sep 2009 | AA | Group of companies' accounts made up to 30 November 2008 | |
| 12 May 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 12 May 2009 | 353 | Location of register of members | |
| 27 Dec 2008 | 288b | Appointment terminated director jonathan vickers |