SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED

Company number 05643059

Date	Type	Description	View / Download
18 Jun 2014	AA	Group of companies' accounts made up to 30 November 2013	(39 pages)
16 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Colin Benford as a director	(1 page)
11 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
11 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
07 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 12,502	(4 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 30 November 2012	(38 pages)
31 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Group of companies' accounts made up to 30 November 2011	(29 pages)
28 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
28 Dec 2011	CH02	Director's details changed for Capita Trust Corporate Limited on 5 September 2011	(2 pages)
13 Sep 2011	AD01	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011	(1 page)
20 Jul 2011	AA	Group of companies' accounts made up to 30 November 2010	(30 pages)
15 Jul 2011	AP01	Appointment of Mr Colin Arthur Benford as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of David Baker as a director	(1 page)
13 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 30 November 2009	(31 pages)
09 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH02	Director's details changed for Capita Trust Corporate Services Limited on 2 December 2009	(2 pages)
08 Dec 2009	CH02	Director's details changed for Capita Trust Corporate Limited on 2 December 2009	(2 pages)
08 Dec 2009	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 2 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr David Ross Baker on 1 December 2009	(2 pages)
18 Sep 2009	AA	Group of companies' accounts made up to 30 November 2008	(30 pages)
22 Jan 2009	353	Location of register of members	(1 page)
19 Jan 2009	363a	Return made up to 02/12/08; full list of members	(4 pages)

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