SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED

Company number 05622709

Date	Type	Description	View / Download
21 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
11 Mar 2020	AA	Accounts for a dormant company made up to 30 November 2019	(11 pages)
27 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
08 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
08 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
08 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	(1 page)
05 Jul 2019	PSC05	Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 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)
17 Jan 2019	AA	Accounts for a dormant company made up to 30 November 2018	(11 pages)
05 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 15/11/2017	(4 pages)
22 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
31 May 2018	AA	Accounts for a dormant company made up to 30 November 2017	(9 pages)
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)
22 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 05/12/2018	(4 pages)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services 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)
16 Nov 2017	CH02	Director'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)
13 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	(9 pages)
07 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(8 pages)
30 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 12,502	(4 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	(31 pages)
10 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 12,502	(4 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)

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