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SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

Company number 05495297

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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 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
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
03 Aug 2010 AA Group of companies' accounts made up to 30 November 2009
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 Jul 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 30 June 2010
20 Jul 2010 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 30 June 2010
20 Jul 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 30 June 2010
01 Dec 2009 CH01 Director's details changed for Mr David Ross Baker on 1 December 2009
01 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
30 Jun 2009 363a Return made up to 30/06/09; full list of members
30 Jun 2009 353 Location of register of members
27 Dec 2008 288b Appointment terminated director jonathan vickers
27 Dec 2008 288a Director appointed david ross baker
11 Dec 2008 287 Registered office changed on 11/12/2008 from 10 upper bank street london E14 5JJ
10 Dec 2008 288a Secretary appointed capita trust secretaries LIMITED
10 Dec 2008 288b Appointment terminate, secretary clifford chance secretaries LIMITED logged form
27 Nov 2008 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED
02 Oct 2008 AA Group of companies' accounts made up to 30 November 2007
10 Jul 2008 363a Return made up to 30/06/08; full list of members
09 Jul 2008 288c Director's change of particulars / capita trust corporate LIMITED / 01/06/2008
31 Dec 2007 AA Group of companies' accounts made up to 30 November 2006
02 Jul 2007 363a Return made up to 30/06/07; full list of members
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution