SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

Company number 05495297

Date	Type	Description	View / Download
04 Dec 2017	PSC05	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017	(2 pages)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
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	(1 page)
04 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	(9 pages)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(8 pages)
26 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	(39 pages)
10 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 12,501	(4 pages)
29 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 12,501	(4 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 30 November 2013	(39 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)
11 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
11 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(4 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 30 November 2012	(39 pages)
30 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Group of companies' accounts made up to 30 November 2011	(29 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)
20 Jul 2011	AA	Group of companies' accounts made up to 30 November 2010	(30 pages)