SOUTHERN PACIFIC FINANCING 04-B PLC

Company number 05286735

Date	Type	Description	View / Download
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)
20 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
07 Oct 2023	AA	Full accounts made up to 30 November 2022	(38 pages)
22 Mar 2023	CH04	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
22 Mar 2023	PSC05	Change of details for Southern Pacific 04-B Parent Limited as a person with significant control on 20 March 2023	(2 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)
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)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
10 Aug 2022	AA	Full accounts made up to 30 November 2021	(38 pages)
17 Nov 2021	AA	Full accounts made up to 30 November 2020	(37 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
09 Jul 2021	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021	(1 page)
09 Jul 2021	CH02	Director's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
09 Jul 2021	CH04	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
09 Jul 2021	PSC05	Change of details for Southern Pacific 04-B Parent Limited as a person with significant control on 5 July 2021	(2 pages)
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)
21 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
03 Nov 2020	AA	Full accounts made up to 30 November 2019	(35 pages)
27 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
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)
15 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
31 May 2019	PSC05	Change of details for Southern Pacific 04-B Parent Limited as a person with significant control on 28 May 2019	(2 pages)