SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED
Company number 05446589
- Company Overview for SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED (05446589)
- Filing history for SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED (05446589)
- People for SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED (05446589)
- More for SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED (05446589)
| 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 Nov 2024 | PSC05 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 18 November 2024 | |
| 18 Nov 2024 | CH02 | Director's details changed for Apex Trust Corporate Limited on 18 November 2024 | |
| 18 Nov 2024 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024 | |
| 18 Nov 2024 | CH04 | Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024 | |
| 18 Nov 2024 | AD01 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024 | |
| 22 Aug 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 10 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
| 02 Feb 2024 | AP01 | Appointment of Mr Sean Peter Martin as a director on 31 January 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Colin Arthur Benford as a director on 31 January 2024 | |
| 13 Jul 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 11 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 22 Mar 2023 | PSC05 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023 | |
| 22 Mar 2023 | CH04 | Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 | |
| 22 Mar 2023 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 | |
| 22 Mar 2023 | CH02 | Director's details changed for Apex Trust Corporate Limited on 20 March 2023 | |
| 20 Mar 2023 | AD01 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 | |
| 23 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 13 Apr 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 08 Jul 2021 | CH02 | Director's details changed for Apex Trust Corporate Limited on 5 July 2021 | |
| 08 Jul 2021 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 | |
| 08 Jul 2021 | PSC05 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 | |
| 08 Jul 2021 | CH04 | Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 | |
| 05 Jul 2021 | AD01 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 | |
| 24 Jun 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 21 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates |