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SOUTHERN PACIFIC FINANCING 06-A PLC

Company number 05578381

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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)
05 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
08 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
15 Jul 2019 CH04 Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
15 Jul 2019 CH02 Director's details changed for Link Corporate Services Limited on 1 July 2019
15 Jul 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019
31 May 2019 PSC05 Change of details for Southern Pacific Financing 06-a Parent Limited as a person with significant control on 28 May 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
08 Apr 2019 AA Full accounts made up to 30 November 2018
04 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
01 Jun 2018 AA Full accounts made up to 30 November 2017
01 Mar 2018 AUD Auditor's resignation
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
19 Oct 2017 PSC05 Change of details for Southern Pacific Financing 06-a Parent Limited as a person with significant control on 9 October 2017
11 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
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
16 Jun 2017 AA Full accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 November 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,000
08 Jun 2015 AA Full accounts made up to 30 November 2014
28 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 50,000
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