SOUTHERN PACIFIC SECURITIES 06-1 PLC

Company number 05578391

Date	Type	Description	View / Download
05 Jul 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	(1 page)
05 Oct 2020	AA	Full accounts made up to 30 November 2019	(48 pages)
05 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
08 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(4 pages)
15 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
15 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	(1 page)
15 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
31 May 2019	PSC05	Change of details for Southern Pacific Securities 06-1 Parent Limited as a person with significant control on 28 May 2019	(2 pages)
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	(1 page)
05 Apr 2019	AA	Full accounts made up to 30 November 2018	(45 pages)
04 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(4 pages)
31 May 2018	AA	Full accounts made up to 30 November 2017	(45 pages)
01 Mar 2018	AUD	Auditor's resignation	(1 page)
05 Jan 2018	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
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)
19 Oct 2017	PSC05	Change of details for Southern Pacific Securities 06-1 Parent Limited as a person with significant control on 9 October 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
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)
06 Jul 2017	AA	Full accounts made up to 30 November 2016	(46 pages)
21 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
13 Oct 2016	AP04	Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014	(2 pages)
13 Oct 2016	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 November 2015	(30 pages)
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	(4 pages)

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