SOUTHERN PACIFIC SECURITIES 05-2 PLC

Company number 05456430

Date	Type	Description	View / Download
10 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 50,000	(4 pages)
08 Jun 2015	AA	Full accounts made up to 30 November 2014	(28 pages)
24 Jul 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 50,000	(4 pages)
16 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Colin Benford as a director	(1 page)
25 Apr 2014	AA	Full accounts made up to 30 November 2013	(28 pages)
06 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
06 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
11 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
06 Jun 2013	AA	Full accounts made up to 30 November 2012	(28 pages)
15 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
30 May 2012	AA	Full accounts made up to 30 November 2011	(27 pages)
14 Sep 2011	AD01	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 14 September 2011	(1 page)
14 Jul 2011	AP01	Appointment of Mr Colin Arthur Benford as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of David Baker as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
01 Jun 2011	AA	Full accounts made up to 30 November 2010	(24 pages)
02 Jun 2010	AA	Full accounts made up to 30 November 2009	(26 pages)
25 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
24 May 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 19 May 2010	(2 pages)
24 May 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 19 May 2010	(2 pages)
24 May 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 19 May 2010	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr David Ross Baker on 2 December 2009	(2 pages)

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