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) |
|---|---|---|---|
| 12 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with updates | |
| 11 Mar 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 09 Jul 2019 | CH04 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 | |
| 09 Jul 2019 | CH02 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 | |
| 09 Jul 2019 | CH02 | Director's details changed for Link Corporate Services Limited on 1 July 2019 | |
| 05 Jul 2019 | PSC05 | Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 | |
| 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 | |
| 14 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with no updates | |
| 18 Jan 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 30 May 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 11 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
| 04 Dec 2017 | PSC05 | Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 | |
| 17 Nov 2017 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 | |
| 16 Nov 2017 | CH02 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 | |
| 16 Nov 2017 | CH04 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 | |
| 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 | |
| 01 Sep 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 24 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 07 Sep 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 09 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 20 Aug 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 24 Jul 2014 | TM01 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 | |
| 24 Jul 2014 | AP01 | Appointment of Mr Colin Arthur Benford as a director on 11 July 2014 | |
| 18 Jun 2014 | AA | Group of companies' accounts made up to 30 November 2013 |