SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED

Company number 05643059

Date	Type	Description	View / Download
22 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	(12 pages)
02 Feb 2024	AP01	Appointment of Mr Sean Peter Martin as a director on 31 January 2024	(2 pages)
31 Jan 2024	TM01	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
13 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	(11 pages)
22 Mar 2023	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023	(1 page)
22 Mar 2023	CH02	Director's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
22 Mar 2023	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023	(2 pages)
22 Mar 2023	CH04	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
20 Mar 2023	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
09 Jun 2022	AA	Accounts for a dormant company made up to 30 November 2021	(11 pages)
03 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
08 Jul 2021	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021	(1 page)
08 Jul 2021	CH04	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
08 Jul 2021	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021	(2 pages)
08 Jul 2021	CH02	Director's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
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)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	(11 pages)
31 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
11 Mar 2020	AA	Accounts for a dormant company made up to 30 November 2019	(11 pages)
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(4 pages)
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)
08 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)