SOUTHERN PACIFIC SECURITIES 06-1 PLC
Company number 05578391
- Company Overview for SOUTHERN PACIFIC SECURITIES 06-1 PLC (05578391)
- Filing history for SOUTHERN PACIFIC SECURITIES 06-1 PLC (05578391)
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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) |
|---|---|---|---|
| 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
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| 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 | |
| 16 Jun 2014 | AP01 | Appointment of Mr Paul Glendenning as a director | |
| 16 Jun 2014 | TM01 | Termination of appointment of Colin Benford as a director | |
| 25 Apr 2014 | AA | Full accounts made up to 30 November 2013 | |
| 24 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
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| 06 Jun 2013 | AA | Full accounts made up to 30 November 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 30 May 2012 | AA | Full accounts made up to 30 November 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 13 Sep 2011 | AD01 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 | |
| 14 Jul 2011 | AP01 | Appointment of Mr Colin Arthur Benford as a director | |
| 14 Jul 2011 | TM01 | Termination of appointment of David Baker as a director | |
| 01 Jun 2011 | AA | Full accounts made up to 30 November 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 12 Oct 2010 | CH02 | Director's details changed for Capita Trust Corporate Limited on 29 September 2010 | |
| 12 Oct 2010 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 29 September 2010 | |
| 12 Oct 2010 | CH04 | Secretary's details changed for Capita Trust Secretaries Limited on 29 September 2010 | |
| 02 Jun 2010 | AA | Full accounts made up to 30 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr David Ross Baker on 1 December 2009 | |
| 01 Oct 2009 | 363a | Return made up to 29/09/09; full list of members | |
| 01 Oct 2009 | 353 | Location of register of members | |
| 31 Jul 2009 | AA | Full accounts made up to 30 November 2008 |